Tanvir Ali

Active Spring, TX — Manager for Daves Express LLC

Tanvir Ali Overview

Tanvir Ali has been associated with twelve companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated one year ago in March of 2022. Seven of the companies are still active while the remaining five are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Diamond United Investments LLC	Active	2016	7	Director
Daves Express LLC	Active	2017	2	Manager
Umetia Investments LLC	Active	2017	1	Director
Purx LLC	Active	2022	3	Managing Member
Tricon Exports, Inc.	Active	2008	7	Treasurer
God Is The Greatest Inc.	Active	1991	3	Director
Umetia Holdings LLC	Active	2017	2	Member
Viable Energy LLC	Inactive	2010	3	Manager
Tricon Dry Distribution, LLC	Inactive	2015	1	Manager
Umetia Enterprise LLC	Inactive	2021	1	Managing Member
Diamond Sm 21 LLC	Inactive	2021	1	Managing Member
Tricon Energy, Inc.	Inactive	1996	1	Treasurer

Connections for Tanvir Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Tanvir has eighteen known connections and has the most companies in common with Zulfiqar Ali.

Zulfiqar Ali

Zulfiqar Ali has the following companies in common with Tanvir Ali

Name	Status	Incorporated	Key People	Role
G----------------------.	Active	1991	3	Director
D---------------C	Active	2017	2	Manager
U-----------------C	Active	2017	2	Member

Firdous K. Ali

Firdous K. Ali has the following companies in common with Tanvir Ali

Name	Status	Incorporated	Key People	Role
D----------------------------C	Active	2016	7	Director

Imran K. Ali

Imran K. Ali has the following companies in common with Tanvir Ali

Name	Status	Incorporated	Key People	Role
D----------------------------C	Active	2016	7	Director

Kamran Ali

Kamran Ali has the following companies in common with Tanvir Ali

Name	Status	Incorporated	Key People	Role
D----------------------------C	Active	2016	7	Director

Bryan Elwood

Bryan Elwood has the following companies in common with Tanvir Ali

Name	Status	Incorporated	Key People	Role
T------------------.	Active	2008	7	Director

Ahmed A. Hasora

Ahmed A. Hasora has the following companies in common with Tanvir Ali

Name	Status	Incorporated	Key People	Role
D----------------------------C	Active	2016	7	Director

Rizwan Rahim Maknojiya

Rizwan Rahim Maknojiya has the following companies in common with Tanvir Ali

Name	Status	Incorporated	Key People	Role
D----------------------------C	Active	2016	7	Director

Shakeel N. Maredia

Shakeel N. Maredia has the following companies in common with Tanvir Ali

Name	Status	Incorporated	Key People	Role
D----------------------------C	Active	2016	7	Director

Sinean Maredia

Sinean Maredia has the following companies in common with Tanvir Ali

Name	Status	Incorporated	Key People	Role
P------C	Active	2022	3	Managing Member

Brian Morris

Brian Morris has the following companies in common with Tanvir Ali

Name	Status	Incorporated	Key People	Role
T------------------.	Active	2008	7	Director

Nusrat Prasla

Nusrat Prasla has the following companies in common with Tanvir Ali

Name	Status	Incorporated	Key People	Role
P------C	Active	2022	3	Managing Member

Ignacio Torras

Ignacio Torras has the following companies in common with Tanvir Ali

Name	Status	Incorporated	Key People	Role
T------------------.	Active	2008	7	President

Anis Ali

Anis Ali has the following companies in common with Tanvir Ali

Name	Status	Incorporated	Key People	Role
V---------------C	Inactive	2010	3	Manager

Zulfioar Ali

Zulfioar Ali has the following companies in common with Tanvir Ali

Name	Status	Incorporated	Key People	Role
G----------------------.	Inactive	1991	3	President

Richard Farrell

Richard Farrell has the following companies in common with Tanvir Ali

Name	Status	Incorporated	Key People	Role
T------------------.	Inactive	2008	7	Director

Andrew Fry

Andrew Fry has the following companies in common with Tanvir Ali

Name	Status	Incorporated	Key People	Role
T------------------.	Inactive	2008	7	Secretary

Brad Lockwood

Brad Lockwood has the following companies in common with Tanvir Ali

Name	Status	Incorporated	Key People	Role
T------------------.	Inactive	2008	7	Director

Amish Maknojia

Amish Maknojia has the following companies in common with Tanvir Ali

Name	Status	Incorporated	Key People	Role
V---------------C	Inactive	2010	3	Manager

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

Sources

Texas Secretary of State
Data last refreshed on Tuesday, September 26, 2023

Florida Department of State
Data last refreshed on Tuesday, July 11, 2023

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Tanvir Ali

Active Spring, TX — Manager for Daves Express LLC

Tanvir Ali Overview

Background Report for Tanvir Ali

Companies for Tanvir Ali

Connections for Tanvir Ali

Known Addresses for Tanvir Ali

Sources

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