Zulfiqar Ali Overview
Zulfiqar Ali has been associated with 100 companies, according to public records. The companies were formed over a thirty-three year period with the most recent being incorporated seven months ago in October of 2023. Sixty-Four of the companies are still active while the remaining thirty-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 |
8
|
President
|
Zsm Enterprise Inc |
Active
|
2010 |
6
|
President
|
Nank Inc. |
Active
|
2015 |
4
|
President
|
South Alvin Market Inc |
Active
|
2015 |
3
|
President
|
Famfriends Inc |
Active
|
2021 |
3
|
President
|
Jrz Business Inc. |
Active
|
2011 |
3
|
President
|
USA Best Property, Inc. |
Active
|
2000 |
3
|
President
|
Neelam Markets, Inc. |
Active
|
1998 |
3
|
Director
|
God Is The Greatest Inc. |
Active
|
1991 |
3
|
Director
|
Centerwood Business Inc |
Active
|
2016 |
2
|
President
|
K.R.E. Three Angels, Inc. |
Active
|
2011 |
2
|
President
|
New Alia Enterprise, Inc. |
Active
|
2009 |
2
|
President
|
Hasora Enterprise, Inc. |
Active
|
2004 |
2
|
President
|
Safin Investments, Inc. |
Active
|
2001 |
2
|
President
|
Umetia, Inc. |
Active
|
1991 |
2
|
President
|
God Bless Development Inc. |
Active
|
2015 |
1
|
President
|
Eeshal Business Inc. |
Active
|
2009 |
1
|
President
|
World Prepaid Distributors Inc. |
Active
|
2000 |
1
|
President
|
We8 Brazoria LLC |
Active
|
2023 |
10
|
Manager
|
Smart Mega Investors LLC |
Active
|
2018 |
9
|
Manager
|
Dilley Food LLC |
Active
|
2022 |
5
|
Manager
|
Pearsall Store LLC |
Active
|
2022 |
5
|
Manager
|
R & P Management, LLC |
Active
|
2016 |
3
|
Manager
|
Zarak Investments, LLC |
Active
|
2018 |
3
|
Manager
|
Harvest Green Square LLC |
Active
|
2023 |
3
|
Manager
|
Hasora Ventures Properties LLC |
Active
|
2017 |
3
|
Director
|
Daves Express LLC |
Active
|
2017 |
2
|
Manager
|
Centerwood Property LLC |
Active
|
2019 |
2
|
Manager
|
Umetia Enterprise LLC |
Active
|
2021 |
2
|
Manager
|
Z S N Retail LLC |
Active
|
2023 |
2
|
Manager
|
Jescorp, LLC |
Active
|
2020 |
1
|
Manager
|
Fm 521 Investors LLC |
Active
|
2021 |
1
|
Manager
|
New Canino Markets Inc |
Active
|
2019 |
1
|
Manager
|
Sinndar Business LLC |
Active
|
2015 |
9
|
Managing Member
|
Nm23 Investment LLC |
Active
|
2023 |
8
|
Managing Member
|
Fallbrook Venture, LLC |
Active
|
2017 |
4
|
Member
|
Hasbrook Business LLC |
Active
|
2016 |
3
|
Director
|
Ivoip Telecom, LLC |
Active
|
2009 |
3
|
Director
|
Smoke Image LLC |
Active
|
2022 |
2
|
Managing Member
|
New Alvin Property LLC |
Active
|
2023 |
2
|
Managing Member
|
Moonglow Business LLC |
Active
|
2019 |
2
|
Managing Member
|
Bz Ventures LLC |
Active
|
2023 |
2
|
Managing Member
|
County Road Business LLC |
Active
|
2019 |
2
|
Director
|
Evergreen Finance, L.L.C. |
Active
|
2012 |
25
|
Member
|
North Star Business Group LLC |
Active
|
2009 |
23
|
Member
|
Asmita, Inc. |
Active
|
2004 |
7
|
Director
|
Shifa & Akssa Enterprise Inc |
Active
|
2014 |
6
|
Member
|
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
|
S.A. Real Estate Group, LLC |
Active
|
2006 |
4
|
Director
|
Santa Fe Store Inc. |
Active
|
2013 |
3
|
Director
|
Alvin Brazoria Ventures LLC |
Active
|
2015 |
3
|
Member
|
Crockett Express, Inc. |
Active
|
2015 |
3
|
Director
|
Saz Enterprises Inc. |
Active
|
2015 |
3
|
Director
|
Twozs LLC |
Active
|
2022 |
3
|
Member
|
Zain Enterprises, Inc. |
Active
|
1995 |
3
|
Director
|
A-1 Z-1 Property, L.L.C. |
Active
|
2011 |
2
|
Member
|
Santa Fe 646 Investment LLC |
Active
|
2013 |
2
|
Member
|
Cobalt Business, Inc. |
Active
|
2013 |
2
|
Director
|
New Shaver LLC |
Active
|
2015 |
2
|
Member
|
Umetia Holdings LLC |
Active
|
2017 |
2
|
Member
|
New Preston Business Inc |
Active
|
2020 |
2
|
Director
|
New Shaaz Enterprises, Inc. |
Inactive
|
2006 |
6
|
President
|
New South Shaver Business Inc |
Inactive
|
2015 |
3
|
President
|
Gsmr Inc |
Inactive
|
2015 |
3
|
President
|
Mega Express, Inc. |
Inactive
|
1990 |
2
|
P
|
Niyamat Market, Inc. |
Inactive
|
2004 |
1
|
President
|
Zmkr Inc. |
Inactive
|
2004 |
1
|
President
|
Aglemo Enterprise, Inc. |
Inactive
|
2006 |
1
|
President
|
Manha, Inc. |
Inactive
|
2007 |
1
|
President
|
A&M Silver, Inc. |
Inactive
|
2000 |
1
|
President
|
Society Inc. |
Inactive
|
1994 |
1
|
President
|
Ellyan Business Inc. |
Inactive
|
2002 |
1
|
President
|
Usatouch Inc. |
Inactive
|
2014 |
1
|
President
|
Zsm One LLC |
Inactive
|
2014 |
1
|
President
|
Anz Market Inc |
Inactive
|
2015 |
1
|
President
|
Alamshar Investments LLC |
Inactive
|
2013 |
17
|
Manager
|
Sns Real Estate Holdings, LLC |
Inactive
|
2011 |
8
|
Manager
|
Right Opportunity Investments LLC |
Inactive
|
2022 |
4
|
Manager
|
Beverage & Beverage LLC |
Inactive
|
2011 |
2
|
Manager
|
Qaiser Capital, LLC |
Inactive
|
2011 |
1
|
Manager
|
Tristar Properties LLC |
Inactive
|
2007 |
1
|
Manager
|
D1z1 LLC |
Inactive
|
2018 |
1
|
Manager
|
Ramsaz, LLC. |
Inactive
|
2017 |
1
|
Manager
|
Nederland Business, LLC |
Inactive
|
2012 |
5
|
Managing Member
|
Zsm Two Properties LLC |
Inactive
|
2019 |
1
|
Managing Member
|
Bic C, L.L.C. |
Inactive
|
2011 |
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
|
North Fourth Express, Inc. |
Inactive
|
2015 |
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
|
Snz Jes Global, Inc. |
Inactive
|
2020 |
1
|
Director
|
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 100
Connections for Zulfiqar Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zulfiqar has 151 known connections and has the most companies in common with Karim Ali.
8
Karim K. Ali has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Active
|
2015 |
3
|
President
|
R-------------------C |
Active
|
2016 |
3
|
Manager
|
H----------------------C |
Active
|
2023 |
3
|
Manager
|
P-----------------c |
Active
|
2003 |
6
|
President
|
S-------------------------C |
Inactive
|
2006 |
4
|
Managing Member
|
T------------------. |
Active
|
2006 |
5
|
Director
|
S-------------------------C |
Inactive
|
2011 |
9
|
Manager
|
N------------------------. |
Inactive
|
2015 |
3
|
President
|
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-------------------------C |
Active
|
2013 |
2
|
Member
|
C-------------------. |
Active
|
2013 |
2
|
President
|
S-----------------. |
Active
|
2013 |
3
|
President
|
A-------------------------C |
Active
|
2015 |
3
|
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 |
---|---|---|---|---|
H----------------------------C |
Active
|
2017 |
3
|
Director
|
C----------------------C |
Active
|
2019 |
2
|
Director
|
A---------C |
Active
|
2011 |
5
|
Director
|
H---------------------. |
Active
|
2004 |
2
|
Director
|
N---------------------------c |
Inactive
|
2015 |
3
|
Director
|
C---------------. |
Inactive
|
2012 |
2
|
Director
|
N---------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
6
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
|
Director
|
U---------------------. |
Active
|
2000 |
3
|
Director
|
G----------------------. |
Active
|
1991 |
3
|
Director
|
U----------. |
Active
|
1991 |
2
|
Director
|
6
Samir Karedia has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------c |
Inactive
|
2014 |
6
|
Director
|
S------------------. |
Active
|
2015 |
3
|
Director
|
S------------------C |
Active
|
2015 |
9
|
Director
|
N---------------------------C |
Active
|
2009 |
23
|
Member
|
A----------. |
Active
|
2004 |
7
|
Director
|
A----------------------C |
Inactive
|
2013 |
17
|
Manager
|
5
Piyar Q. Ali has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------C |
Active
|
2022 |
5
|
Manager
|
T-------C |
Active
|
2022 |
3
|
Member
|
W--------------C |
Active
|
2023 |
10
|
Manager
|
P----------------C |
Active
|
2022 |
5
|
Manager
|
S-------------------------C |
Inactive
|
2006 |
4
|
Director
|
5
Salim Charolia has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------C |
Active
|
2015 |
3
|
Member
|
N------------C |
Active
|
2015 |
2
|
Member
|
S--------------------c |
Active
|
2015 |
3
|
Director
|
G---------------------------C |
Inactive
|
2007 |
13
|
Director
|
N---------------------------c |
Inactive
|
2015 |
3
|
Director
|
5
Karimali Momin has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
F--------------------C |
Inactive
|
2017 |
4
|
Director
|
N-----------------C |
Active
|
2023 |
8
|
Managing Member
|
Z----------------c |
Active
|
2010 |
6
|
Director
|
R-------------------------------C |
Inactive
|
2022 |
4
|
Managing Member
|
4
Sadrudin Karedia has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------c |
Inactive
|
2014 |
6
|
Director
|
S------------------. |
Active
|
2015 |
3
|
Director
|
S------------------C |
Active
|
2015 |
9
|
Director
|
A----------. |
Inactive
|
2004 |
7
|
Director
|
4
Taj A. Khwaja has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Active
|
2016 |
3
|
Manager
|
H----------------------C |
Active
|
2023 |
3
|
Manager
|
P-----------------c |
Active
|
2003 |
6
|
Director
|
T------------------. |
Active
|
2006 |
5
|
Director
|
4
Mustakali K. Maknojiya has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------C |
Active
|
2023 |
10
|
Manager
|
M-------------------C |
Active
|
2019 |
2
|
Managing Member
|
Z----------------c |
Active
|
2010 |
6
|
Director
|
N-------------------------. |
Inactive
|
2006 |
6
|
Director
|
4
Zulfioar Ali has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------c |
Inactive
|
2006 |
8
|
President
|
U---------------------. |
Inactive
|
2000 |
3
|
President
|
G----------------------. |
Inactive
|
1991 |
3
|
President
|
G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
3
Zeeshan Ali has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------C |
Active
|
2022 |
5
|
Manager
|
T-------C |
Active
|
2022 |
3
|
Member
|
P----------------C |
Active
|
2022 |
5
|
Manager
|
3
Syed P. Maknejia has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Active
|
2015 |
3
|
Treasurer
|
N-------------------------. |
Inactive
|
2006 |
6
|
Director
|
N------------------------. |
Inactive
|
2015 |
3
|
President
|
3
Sadikali K. Maknojia has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Active
|
2016 |
3
|
Director
|
W--------------C |
Active
|
2023 |
10
|
Manager
|
B---------------------. |
Inactive
|
2000 |
5
|
Director
|
3
Aminaben Maredia has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-------------C |
Active
|
2022 |
5
|
Manager
|
W--------------C |
Active
|
2023 |
10
|
Manager
|
P----------------C |
Active
|
2022 |
5
|
Manager
|
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 |
8
|
Director
|
S-------------------------C |
Inactive
|
2011 |
9
|
Member
|
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
Rahim H. Momin has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------C |
Inactive
|
2011 |
5
|
Manager
|
N---------------------------C |
Active
|
2009 |
23
|
Member
|
A----------------------C |
Inactive
|
2013 |
17
|
Manager
|
3
Shehzad S. Momin has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
N---------------------------C |
Active
|
2009 |
23
|
Member
|
A----------------------C |
Inactive
|
2013 |
17
|
Manager
|
Known Addresses for Zulfiqar Ali
6161 Savoy Dr
Houston, TX 77036
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
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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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9
Known Addresses
6161 Savoy Dr Houston, TX 77036
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
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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