Zulfiqar Ali Overview
Zulfiqar Ali has been associated with eighty-seven companies, according to public records. The companies were formed over a thirty-one year period with the most recent being incorporated five months ago in March of 2022. Sixty-One of the companies are still active while the remaining twenty-six are now listed as inactive.
Background Report for Zulfiqar Ali
- Includes Age, Location, Address History for Zulfiqar Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Raoof & Arf Enterprises Inc |
Active
|
2006 |
9
|
President
|
Zsm Enterprise Inc |
Active
|
2010 |
6
|
President
|
A&M Silver, Inc. |
Active
|
2000 |
4
|
President
|
Zmkr Inc. |
Active
|
2004 |
4
|
President
|
Nank Inc. |
Active
|
2015 |
4
|
President
|
Jrz Business Inc. |
Active
|
2011 |
3
|
President
|
South Alvin Market Inc |
Active
|
2015 |
3
|
President
|
Neelam Markets, Inc. |
Active
|
1998 |
3
|
Vice President
|
K.R.E. Three Angels, Inc. |
Active
|
2011 |
2
|
President
|
New Alia Enterprise, Inc. |
Active
|
2009 |
2
|
President
|
USA Best Property, Inc. |
Active
|
2000 |
2
|
President
|
Safin Investments, Inc. |
Active
|
2001 |
2
|
President
|
Hasora Enterprise, Inc. |
Active
|
2004 |
2
|
President
|
God Is The Greatest Inc. |
Active
|
1991 |
2
|
President
|
New South Shaver Business Inc |
Active
|
2015 |
2
|
President
|
Centerwood Business Inc |
Active
|
2016 |
2
|
President
|
Eeshal Business Inc. |
Active
|
2009 |
1
|
President
|
Umetia, Inc. |
Active
|
1991 |
1
|
President
|
God Bless Development Inc. |
Active
|
2015 |
1
|
President
|
Anz Market Inc |
Active
|
2015 |
1
|
President
|
Tristar Properties LLC |
Active
|
2007 |
16
|
Member
|
Smart Mega Investors LLC |
Active
|
2018 |
10
|
Manager
|
Dilley Food LLC |
Active
|
2022 |
5
|
Manager
|
R & P Management, LLC |
Active
|
2016 |
3
|
Manager
|
Zarak Investments, LLC |
Active
|
2018 |
3
|
Manager
|
Hasora Ventures Properties LLC |
Active
|
2017 |
3
|
Director
|
Daves Express LLC |
Active
|
2017 |
2
|
Manager
|
Centerwood Property LLC |
Active
|
2019 |
2
|
Manager
|
Fm 521 Investors LLC |
Active
|
2021 |
2
|
Manager
|
D1z1 LLC |
Active
|
2018 |
1
|
Manager
|
Jescorp, LLC |
Active
|
2020 |
1
|
Manager
|
New Canino Markets Inc |
Active
|
2019 |
1
|
Manager
|
Ramsaz, LLC. |
Active
|
2017 |
1
|
Managing Member
|
Sinndar Business LLC |
Active
|
2015 |
10
|
Managing Member
|
Fallbrook Venture, LLC |
Active
|
2017 |
4
|
Member
|
Ivoip Telecom, LLC |
Active
|
2009 |
3
|
Director
|
Hasbrook Business LLC |
Active
|
2016 |
3
|
Director
|
Moonglow Business LLC |
Active
|
2019 |
2
|
Managing Member
|
Umetia Enterprise LLC |
Active
|
2021 |
2
|
Managing Member
|
County Road Business LLC |
Active
|
2019 |
2
|
Director
|
Evergreen Finance, L.L.C. |
Active
|
2012 |
25
|
Member
|
Asmita, Inc. |
Active
|
2004 |
7
|
Director
|
Pioneer Finance Inc |
Active
|
2003 |
6
|
Director
|
Avyaan, LLC |
Active
|
2011 |
5
|
Director
|
Tala Properties Inc. |
Active
|
2006 |
5
|
Director
|
B & Z Enterprises, Inc. |
Active
|
2000 |
5
|
Director
|
Shifa & Akssa Enterprise Inc |
Active
|
2014 |
5
|
Member
|
S.A. Real Estate Group, LLC |
Active
|
2006 |
4
|
Director
|
Zain Enterprises, Inc. |
Active
|
1995 |
3
|
Director
|
Santa Fe Store Inc. |
Active
|
2013 |
3
|
Director
|
Alvin Brazoria Ventures LLC |
Active
|
2015 |
3
|
Member
|
North Fourth Express, Inc. |
Active
|
2015 |
3
|
Director
|
Saz Enterprises Inc. |
Active
|
2015 |
3
|
Director
|
A-1 Z-1 Property, L.L.C. |
Active
|
2011 |
2
|
Member
|
Cobalt Business, Inc. |
Active
|
2013 |
2
|
Director
|
New Shaver LLC |
Active
|
2015 |
2
|
Member
|
Santa Fe 646 Investment LLC |
Active
|
2013 |
2
|
Member
|
Umetia Holdings LLC |
Active
|
2017 |
2
|
Member
|
Snz Jes Global, Inc. |
Active
|
2020 |
2
|
Director
|
New Preston Business Inc |
Active
|
2020 |
2
|
Director
|
Famfriends Inc |
Active
|
2021 |
2
|
Director
|
New Shaaz Enterprises, Inc. |
Inactive
|
2006 |
6
|
President
|
Gsmr Inc |
Inactive
|
2015 |
3
|
President
|
Mega Express, Inc. |
Inactive
|
1990 |
2
|
P
|
Manha, Inc. |
Inactive
|
2007 |
1
|
President
|
Niyamat Market, Inc. |
Inactive
|
2004 |
1
|
President
|
Society Inc. |
Inactive
|
1994 |
1
|
President
|
Ellyan Business Inc. |
Inactive
|
2002 |
1
|
President
|
Aglemo Enterprise, Inc. |
Inactive
|
2006 |
1
|
President
|
Usatouch Inc. |
Inactive
|
2014 |
1
|
President
|
Zsm One LLC |
Inactive
|
2014 |
1
|
President
|
Alamshar Investments LLC |
Inactive
|
2013 |
19
|
Manager
|
Sns Real Estate Holdings, LLC |
Inactive
|
2011 |
8
|
Manager
|
Beverage & Beverage LLC |
Inactive
|
2011 |
2
|
Manager
|
Nederland Business, LLC |
Inactive
|
2012 |
5
|
Managing Member
|
Bic C, L.L.C. |
Inactive
|
2011 |
1
|
Managing Member
|
Zsm Two Properties LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Galaxy 12 Star Properties LLC |
Inactive
|
2007 |
13
|
Member
|
Sns Franchise Ventures, LLC |
Inactive
|
2011 |
9
|
Member
|
Mahira Business, Inc. |
Inactive
|
2009 |
3
|
Director
|
American Aiglemont, Inc. |
Inactive
|
1998 |
2
|
Director
|
Charoliya, L.L.C. |
Inactive
|
2012 |
2
|
Director
|
Zrzs, L.L.C. |
Inactive
|
2011 |
1
|
Director
|
Texas American Investments, Inc. |
Inactive
|
2004 |
1
|
Director
|
North Star Business Group LLC |
Inactive
|
2009 |
1
|
Member
|
Andy Dian Investments, Inc. |
Inactive
|
1994 |
2
|
Pres/Dir
|
Greater Austin Merchants Cooperative Association |
Inactive
|
2005 |
1
|
Vice-President Wareh
|
Showing 8 records out of 87
Connections for Zulfiqar Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zulfiqar has 141 known connections and has the most companies in common with Ahmed Hasora.
8
Ahmed A. Hasora has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------. |
Active
|
2011 |
2
|
Member
|
S-----------------. |
Active
|
2013 |
3
|
President
|
C-------------------. |
Active
|
2013 |
2
|
President
|
A-------------------------C |
Active
|
2015 |
3
|
Member
|
S-------------------------C |
Active
|
2013 |
2
|
Member
|
S--------------------c |
Active
|
2015 |
3
|
Director
|
C---------------------c |
Active
|
2016 |
2
|
Director
|
C---------------------C |
Active
|
2019 |
2
|
Manager
|
7
Anis A. Charoliya has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Active
|
2011 |
5
|
Director
|
H---------------------. |
Active
|
2004 |
2
|
Director
|
N---------------------------c |
Inactive
|
2015 |
2
|
Director
|
H----------------------------C |
Active
|
2017 |
3
|
Director
|
C----------------------C |
Active
|
2019 |
2
|
Director
|
C---------------. |
Inactive
|
2012 |
2
|
Director
|
N---------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
6
Karim K. Ali has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------c |
Active
|
2003 |
6
|
President
|
S-------------------------C |
Inactive
|
2006 |
4
|
Managing Member
|
T------------------. |
Active
|
2006 |
5
|
Director
|
N------------------------. |
Active
|
2015 |
3
|
President
|
R-------------------C |
Active
|
2016 |
3
|
Manager
|
S-------------------------C |
Inactive
|
2011 |
9
|
Manager
|
5
Rahim Ali has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------c |
Inactive
|
2006 |
9
|
Director
|
S------------------C |
Inactive
|
2015 |
10
|
Managing Member
|
S----------------------C |
Active
|
2018 |
10
|
Manager
|
F------------------C |
Active
|
2021 |
2
|
Manager
|
A----------------------C |
Inactive
|
2013 |
19
|
Manager
|
5
Salim Charolia has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------C |
Active
|
2007 |
16
|
Member
|
A-------------------------C |
Active
|
2015 |
3
|
Member
|
N------------C |
Active
|
2015 |
2
|
Member
|
S--------------------c |
Active
|
2015 |
3
|
Director
|
G---------------------------C |
Inactive
|
2007 |
13
|
Director
|
5
Samir Karedia has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------. |
Active
|
2004 |
7
|
Director
|
S------------------. |
Active
|
2015 |
3
|
Director
|
S------------------C |
Active
|
2015 |
10
|
Director
|
S------------------. |
Active
|
2020 |
2
|
Director
|
A----------------------C |
Inactive
|
2013 |
19
|
Manager
|
5
Zulfioar Ali has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------C |
Inactive
|
2007 |
16
|
Member
|
R-------------------------c |
Inactive
|
2006 |
9
|
President
|
U---------------------. |
Inactive
|
2000 |
2
|
President
|
G----------------------. |
Inactive
|
1991 |
2
|
President
|
G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
4
Sadrudin Karedia has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------. |
Inactive
|
2004 |
7
|
Director
|
S--------------------------c |
Inactive
|
2014 |
5
|
Director
|
S------------------. |
Active
|
2015 |
3
|
Director
|
S------------------C |
Active
|
2015 |
10
|
Director
|
3
Tanvir Ali has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Active
|
2017 |
2
|
Manager
|
U-----------------C |
Active
|
2017 |
2
|
Member
|
U-------------------C |
Active
|
2021 |
2
|
Managing Member
|
3
Taj A. Khwaja has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------c |
Active
|
2003 |
6
|
Director
|
T------------------. |
Active
|
2006 |
5
|
Director
|
R-------------------C |
Active
|
2016 |
3
|
Manager
|
3
Mustakali K. Maknojiya has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------------c |
Active
|
2010 |
6
|
Director
|
M-------------------C |
Active
|
2019 |
2
|
Managing Member
|
N-------------------------. |
Inactive
|
2006 |
6
|
Director
|
3
Asif Bhai Momin has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
S-------------------------C |
Inactive
|
2011 |
9
|
Member
|
S---------------------------C |
Inactive
|
2011 |
8
|
Director
|
3
Mahemood K. Momin has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------------c |
Inactive
|
2010 |
6
|
Director
|
B---------------------. |
Active
|
2000 |
5
|
Director
|
M-------------------. |
Inactive
|
2009 |
3
|
President
|
3
Nizar Momin has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------C |
Active
|
2007 |
16
|
Member
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
3
Zaharaben A. Momin has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------------c |
Active
|
2010 |
6
|
Director
|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
F--------------------C |
Inactive
|
2017 |
4
|
Director
|
3
Sadikali Kasam Maknojiya has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------. |
Inactive
|
2000 |
5
|
Director
|
M-------------------. |
Inactive
|
2009 |
3
|
Director
|
N-------------------------. |
Inactive
|
2006 |
6
|
Vice President
|
3
Abdul N. Momin has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------C |
Inactive
|
2007 |
16
|
Manager
|
G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
M----------------. |
Inactive
|
1990 |
2
|
Director
|
2
Nizar Ali has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------C |
Active
|
2007 |
16
|
Member
|
G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
2
Piyar Q. Ali has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2006 |
4
|
Director
|
D-------------C |
Active
|
2022 |
5
|
Manager
|
2
Shamshuddin Peer Ali has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------. |
Inactive
|
2004 |
7
|
Director
|
S--------------------------c |
Active
|
2014 |
5
|
Member
|
Known Addresses for Zulfiqar Ali
6200 Savoy Dr
Houston, TX 77036
14340 Torrey Chase Blvd
Houston, TX 77014
5615 Richmond Ave
Houston, TX 77057
9777 Harwin Dr
Houston, TX 77036
12703 Veterans Memorial Dr
Houston, TX 77014
17819 Stuebner Airline Rd
Spring, TX 77379
10112 Hammerly Blvd
Houston, TX 77080
5706 Root Rd
Spring, TX 77389
11929 Highway 6
Santa Fe, TX 77510
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Source

Texas Secretary of State
Data last refreshed on Tuesday, August 16, 2022
Data last refreshed on Tuesday, August 16, 2022
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9
Known Addresses
6200 Savoy Dr Houston, TX 77036
14340 Torrey Chase Blvd Houston, TX 77014
5615 Richmond Ave Houston, TX 77057
9777 Harwin Dr Houston, TX 77036
12703 Veterans Memorial Dr Houston, TX 77014
17819 Stuebner Airline Rd Spring, TX 77379
10112 Hammerly Blvd Houston, TX 77080
5706 Root Rd Spring, TX 77389
11929 Highway 6 Santa Fe, TX 77510
These addresses are known to be associated with Zulfiqar Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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