Tanvir Ali

Active Spring, TX Manager for Daves Express LLC

Tanvir Ali Overview

Tanvir Ali has been associated with fifteen companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated three months ago in February of 2024. Ten of the companies are still active while the remaining five are now listed as inactive.

Background Report for Tanvir Ali


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Companies for Tanvir Ali

Name Status
Diamond United Investments LLC
Active
Penta Private Equity Group LLC
Active
Daves Express LLC
Active
Umetia Investments LLC
Active
Purx LLC
Active
Umetia Enterprise LLC
Active
God Is The Greatest Inc.
Active
USA Best Property, Inc.
Active
Umetia, Inc.
Active
Umetia Holdings LLC
Active
Viable Energy LLC
Inactive
Tricon Dry Distribution, LLC
Inactive
Diamond Sm 21 LLC
Inactive
Tricon Energy, Inc.
Inactive
Tricon Exports, Inc.
Inactive
Showing 8 records out of 15

Connections for Tanvir Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Tanvir has fourteen known connections and has the most companies in common with Zulfiqar Ali.
6
Zulfiqar Ali
Zulfiqar Ali has the following companies in common with Tanvir Ali
Name Status
U----------.
Active
G----------------------.
Active
U---------------------.
Active
D---------------C
Active
U-----------------C
Active
U-------------------C
Active
2
Rizwan Rahim Maknojiya
Rizwan Rahim Maknojiya has the following companies in common with Tanvir Ali
Name Status
D----------------------------C
Active
P----------------------------C
Active
2
Zulfioar Ali
Zulfioar Ali has the following companies in common with Tanvir Ali
Name Status
G----------------------.
Inactive
U---------------------.
Inactive
1
Firdous K. Ali
Firdous K. Ali has the following companies in common with Tanvir Ali
Name Status
D----------------------------C
Active
1
Imran K. Ali
Imran K. Ali has the following companies in common with Tanvir Ali
Name Status
D----------------------------C
Active
1
Kamran Ali
Kamran Ali has the following companies in common with Tanvir Ali
Name Status
D----------------------------C
Active
1
Nasir Ali
Nasir Ali has the following companies in common with Tanvir Ali
Name Status
P----------------------------C
Active
1
Ahmed A. Hasora
Ahmed A. Hasora has the following companies in common with Tanvir Ali
Name Status
D----------------------------C
Active
1
Aminaben Maredia
Aminaben Maredia has the following companies in common with Tanvir Ali
Name Status
P------C
Active
1
Shakeel N. Maredia
Shakeel N. Maredia has the following companies in common with Tanvir Ali
Name Status
D----------------------------C
Active
1
Faizan Momin
Faizan Momin has the following companies in common with Tanvir Ali
Name Status
P----------------------------C
Active
1
Nusrat Prasla
Nusrat Prasla has the following companies in common with Tanvir Ali
Name Status
P------C
Active
1
Anis Ali
Anis Ali has the following companies in common with Tanvir Ali
Name Status
V---------------C
Inactive
1
Amish Maknojia
Amish Maknojia has the following companies in common with Tanvir Ali
Name Status
V---------------C
Inactive

Known Addresses for Tanvir Ali

777 Post Oak Blvd Houston, TX 77056 3607 Adamwood Ct Spring, TX 77388

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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