Nizar Ali Overview
Nizar Ali has been associated with twenty-four companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated seven years ago in June of 2019. Eight of the companies are still active while the remaining sixteen are now listed as inactive.
Background Report for Nizar Ali
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- Possible relatives
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Companies for Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H.K.K., Inc. |
Active
|
1999 |
5
|
President
|
| Ampak Rags Inc |
Active
|
2009 |
4
|
President
|
| Jaan Enterprises, Inc. |
Active
|
2012 |
1
|
President
|
| United Rags Recycler LLC |
Active
|
2005 |
7
|
Member
|
| City Recycler Inc. |
Active
|
2012 |
5
|
Member
|
| S.N.K. Logistics, LLC |
Active
|
2009 |
4
|
Member
|
| Liberty Packaging, LLC |
Active
|
2007 |
4
|
Member
|
| Kadiwal Gp, LLC |
Active
|
2002 |
3
|
Member
|
| S.M.S. Corner, Inc. |
Inactive
|
2008 |
2
|
President
|
| A-1 Liberty International, Inc. |
Inactive
|
1997 |
1
|
President
|
| Nnz, Inc. |
Inactive
|
1990 |
1
|
P
|
| Nsa Ventures Inc |
Inactive
|
2006 |
1
|
President
|
| Apex Furniture, LLC |
Inactive
|
2004 |
1
|
President
|
| Xchange Recycle LLC |
Inactive
|
2008 |
3
|
Manager
|
| Sam's Rags Recycler LLC |
Inactive
|
2004 |
3
|
Manager
|
| Adventure Safari LLC |
Inactive
|
2012 |
1
|
Manager
|
| Kadiwal Groups, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Liberty Impex LLC |
Inactive
|
2010 |
4
|
Member
|
| St. Thomas Blue Horizons, LLC |
Inactive
|
2008 |
4
|
Member
|
| Angal 786 Enterprise Inc |
Inactive
|
2010 |
3
|
Director
|
| Baqir, Inc. |
Inactive
|
1994 |
2
|
Secretary
|
| Nsa Property Inc. |
Inactive
|
2008 |
2
|
Director
|
| United Rags Recycler Ic-Disc, Inc |
Inactive
|
2014 |
1
|
Director
|
| Kadiwal Mso, Inc. |
Inactive
|
2019 |
1
|
Director
|
Showing 8 records out of 24
Connections for Nizar Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nizar has eighteen known connections and has the most companies in common with Kamran Ali.
12
Kamran Ali has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------c |
Active
|
2009 |
4
|
Vice President
|
| S-------------------C |
Active
|
2009 |
4
|
Member
|
| C----------------. |
Active
|
2012 |
5
|
Member
|
| A---------------------C |
Active
|
2016 |
7
|
Member
|
| L--------------------C |
Active
|
2007 |
4
|
Member
|
| H----------. |
Active
|
1999 |
5
|
V.Presiden
|
| U----------------------C |
Active
|
2005 |
7
|
Member
|
| K-------------C |
Active
|
2002 |
3
|
Director
|
| L---------------C |
Inactive
|
2010 |
4
|
Member
|
| X-----------------C |
Inactive
|
2008 |
3
|
Manager
|
| S---------------------C |
Inactive
|
2004 |
3
|
Manager
|
| S---------------------------C |
Inactive
|
2008 |
4
|
Member
|
Showing 8 records out of 12
12
Shair Ali has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------c |
Active
|
2009 |
4
|
Secretary
|
| S-------------------C |
Inactive
|
2009 |
4
|
Member
|
| C----------------. |
Active
|
2012 |
5
|
Member
|
| A---------------------C |
Active
|
2016 |
7
|
Member
|
| L--------------------C |
Active
|
2007 |
4
|
Member
|
| H----------. |
Active
|
1999 |
5
|
Treasurer
|
| U----------------------C |
Inactive
|
2005 |
7
|
Manager
|
| K-------------C |
Active
|
2002 |
3
|
Director
|
| L---------------C |
Inactive
|
2010 |
4
|
Member
|
| X-----------------C |
Inactive
|
2008 |
3
|
Manager
|
| S---------------------C |
Inactive
|
2004 |
3
|
Manager
|
| S---------------------------C |
Inactive
|
2008 |
4
|
Member
|
Showing 8 records out of 12
2
Shamim Ali has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------C |
Active
|
2009 |
4
|
Member
|
| U----------------------C |
Active
|
2005 |
7
|
Member
|
2
Hamirbhai Dosal Maknojiya has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------c |
Active
|
2009 |
4
|
Treasurer
|
| U----------------------C |
Inactive
|
2005 |
7
|
Manager
|
2
Hamirbhai Maknojiya has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Inactive
|
2016 |
7
|
Manager
|
| U----------------------C |
Active
|
2005 |
7
|
Member
|
1
Hamir Maknojia has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------. |
Active
|
1999 |
5
|
Secretary
|
1
Mumtaz Ali has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------. |
Inactive
|
2008 |
2
|
Director
|
1
Nisa Ali has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
2012 |
5
|
Director
|
1
Shari Ali has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------------------C |
Inactive
|
2005 |
7
|
Member
|
1
Skair Ali has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------. |
Inactive
|
1999 |
5
|
Treasurer
|
1
Sunahra Ali has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------. |
Inactive
|
2012 |
5
|
Director
|
1
Barkat Aly has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------. |
Inactive
|
2008 |
2
|
Director
|
1
Louis J. Balady has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Mehdi M. Dhukha has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------c |
Inactive
|
2010 |
3
|
Director
|
1
Ron M. Erez has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------C |
Inactive
|
2010 |
4
|
Member
|
1
Nizar Ali Jaffar has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------c |
Inactive
|
2010 |
3
|
President
|
1
Mohammed Y. Karani has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------------C |
Inactive
|
2007 |
4
|
Director
|
1
Mehboob Ali Momin has the following companies in common with Nizar Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------. |
Inactive
|
1994 |
2
|
President
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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