Warning: This profiles contains records that have been removed from public view per our opt-out policy.

Nizar Ali

Active Spring, TX — President for Ampak Rags Inc

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

Includes Age, Location, Address History for Nizar Ali
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

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

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.

Kamran Ali

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

Shair Ali

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

Shamim Ali

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

Hamirbhai Dosal Maknojiya

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

Hamirbhai Maknojiya

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

Hamir Maknojia

Hamir Maknojia has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
H----------.	Active	1999	5	Secretary

Mumtaz Ali

Mumtaz Ali has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
N---------------.	Inactive	2008	2	Director

Nisa Ali

Nisa Ali has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
C----------------.	Inactive	2012	5	Director

Shari Ali

Shari Ali has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
U----------------------C	Inactive	2005	7	Member

Skair Ali

Skair Ali has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
H----------.	Inactive	1999	5	Treasurer

Sunahra Ali

Sunahra Ali has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
C----------------.	Inactive	2012	5	Director

Barkat Aly

Barkat Aly has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
S-----------------.	Inactive	2008	2	Director

Louis J. Balady

Louis J. Balady has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
S---------------------------C	Inactive	2008	4	Manager

Mehdi M. Dhukha

Mehdi M. Dhukha has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
A----------------------c	Inactive	2010	3	Director

Ron M. Erez

Ron M. Erez has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
L---------------C	Inactive	2010	4	Member

Nizar Ali Jaffar

Nizar Ali Jaffar has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
A----------------------c	Inactive	2010	3	President

Mohammed Y. Karani

Mohammed Y. Karani has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
L--------------------C	Inactive	2007	4	Director

Mehboob Ali Momin

Mehboob Ali Momin has the following companies in common with Nizar Ali

Name	Status	Incorporated	Key People	Role
B---------.	Inactive	1994	2	President

Source

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

What next?

Follow

Receive an email notification when changes occur for Nizar Ali.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Nizar Ali and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Nizar Ali

Active Spring, TX — President for Ampak Rags Inc

Nizar Ali Overview

Background Report for Nizar Ali

Companies for Nizar Ali

Connections for Nizar Ali

Source

What next?

Follow

Create Account

You must be signed in to print.

Once signed in, look for the PDF button.