Ali Bhai

Active Spring, TX — President for Amb Corporation Inc.

Ali Bhai Overview

Ali Bhai has been associated with twenty companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated four years ago in April of 2022. Eleven of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Ali M. Bhai

Includes Age, Location, Address History for Ali M. Bhai
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Amb Corporation Inc.	Active	1992	2	President
S & A Bhai's Investments Inc.	Active	2013	2	President
Beaumont Hotel 3795 LLC	Active	2016	8	Member
Bhai Family Ventures LLC	Active	2022	3	Manager
Uf Supplement Series LLC	Active	2020	1	Manager
Abhai W Bell LLC	Active	2020	1	Manager
Iancan Investors L.L.C.	Active	2007	7	Managing Member
Garland Platinum Group, LLC	Active	2013	4	M Member
Bbsv Investments Inc.	Active	2008	4	Director
Abkb Ventures Inc	Active	2019	3	Secretary
Bhai's Investments Inc.	Active	1996	2	Director
E-Z Fast Food Services L.L.C.	Inactive	2011	2	Manager
United Crystal Group, LLC	Inactive	2013	1	Manager
Asak Family LLC	Inactive	2007	5	Managing Member
West Rayford Community Center, LLC	Inactive	2010	6	Member
Hufsmith-Stanolind Industrial LLC	Inactive	2009	4	Member
Sbb Investments L.L.C.	Inactive	2010	3	Director
E - Z International Inc.	Inactive	1991	2	Director
I.A.B. Investments, Inc.	Inactive	1996	2	Director
Sapphire Management Group, Inc.	Inactive	2015	1	Director

Connections for Ali Bhai

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has twenty-five known connections and has the most companies in common with Ismail Bhai.

Ismail M. Bhai

Ismail M. Bhai has the following companies in common with Ali Bhai

Name	Status	Incorporated	Key People	Role
B-------------------.	Active	2008	4	President
A------------------.	Inactive	1992	2	President
B---------------------.	Active	1996	2	President
I---------------------.	Active	2007	7	Managing Member
E----------------------.	Active	1991	2	President
I----------------------.	Inactive	1996	2	President
S--------------------.	Inactive	2010	3	Managing Member
E---------------------------.	Inactive	2011	2	Manager
H-------------------------------C	Inactive	2009	4	Managing Member

Showing 8 records out of 9

Aamir Bhai

Aamir Bhai has the following companies in common with Ali Bhai

Name	Status	Incorporated	Key People	Role
I---------------------.	Active	2007	7	Member
B---------------------C	Active	2016	8	Member
B----------------------C	Active	2022	3	Manager
A---------------c	Active	2019	3	President
A-------------C	Inactive	2007	5	Director

Karim Bhai

Karim Bhai has the following companies in common with Ali Bhai

Name	Status	Incorporated	Key People	Role
B---------------------C	Active	2016	8	Member
B----------------------C	Active	2022	3	Manager
A---------------c	Active	2019	3	Vice Pres.
A-------------C	Inactive	2007	5	Director

Salim Charolia

Salim Charolia has the following companies in common with Ali Bhai

Name	Status	Incorporated	Key People	Role
G-------------------------C	Active	2013	4	M Member
B---------------------C	Inactive	2016	8	Manager
W--------------------------------C	Inactive	2010	6	Member

Salma Ali Bhai

Salma Ali Bhai has the following companies in common with Ali Bhai

Name	Status	Incorporated	Key People	Role
S---------------------------.	Active	2013	2	Director
A-------------C	Inactive	2007	5	Director

Shamim Ali

Shamim Ali has the following companies in common with Ali Bhai

Name	Status	Incorporated	Key People	Role
G-------------------------C	Active	2013	4	Managing Member

Kristina Bhai

Kristina Bhai has the following companies in common with Ali Bhai

Name	Status	Incorporated	Key People	Role
I---------------------.	Active	2007	7	Member

Nicholas Bhai

Nicholas Bhai has the following companies in common with Ali Bhai

Name	Status	Incorporated	Key People	Role
I---------------------.	Active	2007	7	Member

Nicole N. Bhai

Nicole N. Bhai has the following companies in common with Ali Bhai

Name	Status	Incorporated	Key People	Role
I---------------------.	Active	2007	7	Member

Rozbin Charolia

Rozbin Charolia has the following companies in common with Ali Bhai

Name	Status	Incorporated	Key People	Role
B---------------------C	Active	2016	8	Member

Salman Salim Charolia

Salman Salim Charolia has the following companies in common with Ali Bhai

Name	Status	Incorporated	Key People	Role
B---------------------C	Active	2016	8	Member

Abbas Hemani

Abbas Hemani has the following companies in common with Ali Bhai

Name	Status	Incorporated	Key People	Role
B---------------------C	Active	2016	8	Member

Kabiruddin H. Shariff

Kabiruddin H. Shariff has the following companies in common with Ali Bhai

Name	Status	Incorporated	Key People	Role
B-------------------.	Active	2008	4	Director

Saeed S. Virani

Saeed S. Virani has the following companies in common with Ali Bhai

Name	Status	Incorporated	Key People	Role
B-------------------.	Active	2008	4	Treasurer

Shiraz Virani

Shiraz Virani has the following companies in common with Ali Bhai

Name	Status	Incorporated	Key People	Role
B---------------------C	Active	2016	8	Member

Shair Ali

Shair Ali has the following companies in common with Ali Bhai

Name	Status	Incorporated	Key People	Role
G-------------------------C	Inactive	2013	4	Managing Member

Alai M. Bhai

Alai M. Bhai has the following companies in common with Ali Bhai

Name	Status	Incorporated	Key People	Role
A-------------C	Inactive	2007	5	Director

Christopher Bhai

Christopher Bhai has the following companies in common with Ali Bhai

Name	Status	Incorporated	Key People	Role
I---------------------.	Inactive	2007	7	Director

L. A. Depue

L. A. Depue has the following companies in common with Ali Bhai

Name	Status	Incorporated	Key People	Role
H-------------------------------C	Inactive	2009	4	Manager

Karim W. Dhukani

Karim W. Dhukani has the following companies in common with Ali Bhai

Name	Status	Incorporated	Key People	Role
W--------------------------------C	Inactive	2010	6	Member

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Ali Bhai

Active Spring, TX — President for Amb Corporation Inc.

Ali Bhai Overview

Background Report for Ali M. Bhai

Companies for Ali Bhai

Connections for Ali Bhai

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