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 two 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
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Ali Bhai
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
|
Showing 8 records out of 20
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.
9
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
5
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
|
4
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
|
3
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
|
2
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
|
1
Shamim Ali has the following companies in common with Ali Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------C |
Active
|
2013 |
4
|
Managing Member
|
1
Kristina Bhai has the following companies in common with Ali Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------. |
Active
|
2007 |
7
|
Member
|
1
Nicholas Bhai has the following companies in common with Ali Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------. |
Active
|
2007 |
7
|
Member
|
1
Nicole N. Bhai has the following companies in common with Ali Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------. |
Active
|
2007 |
7
|
Member
|
1
Rozbin Charolia has the following companies in common with Ali Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------C |
Active
|
2016 |
8
|
Member
|
1
Salman Salim Charolia has the following companies in common with Ali Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------C |
Active
|
2016 |
8
|
Member
|
1
Abbas Hemani has the following companies in common with Ali Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------C |
Active
|
2016 |
8
|
Member
|
1
Kabiruddin H. Shariff has the following companies in common with Ali Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
2008 |
4
|
Director
|
1
Saeed S. Virani has the following companies in common with Ali Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------. |
Active
|
2008 |
4
|
Treasurer
|
1
Shiraz Virani has the following companies in common with Ali Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------C |
Active
|
2016 |
8
|
Member
|
1
Shair Ali has the following companies in common with Ali Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G-------------------------C |
Inactive
|
2013 |
4
|
Managing Member
|
1
Alai M. Bhai has the following companies in common with Ali Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------C |
Inactive
|
2007 |
5
|
Director
|
1
Christopher Bhai has the following companies in common with Ali Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------------. |
Inactive
|
2007 |
7
|
Director
|
1
L. A. Depue has the following companies in common with Ali Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------------------C |
Inactive
|
2009 |
4
|
Manager
|
1
Karim W. Dhukani has the following companies in common with Ali Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------------------C |
Inactive
|
2010 |
6
|
Member
|
Known Addresses for Ali Bhai
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Ali Bhai.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Ali Bhai and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
6
Known Addresses
18135 Telge Rd Cypress, TX 77429
20723 Bending Pines Ln Spring, TX 77379
15350 John F Kennedy Blvd Houston, TX 77032
28256 FM 2978 Rd Magnolia, TX 77354
18135 Telge Rd CYPRESS,
20723 Bending Pnes SPRING,
These addresses are known to be associated with Ali Bhai however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source