Zulfiqar Ali Overview
Zulfiqar Ali has been associated with eighty companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated thirty days ago in January of 2021. Sixty of the companies are still active while the remaining twenty 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
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Zsm Enterprise Inc |
Active
|
2010 |
6
|
President
|
New Shaaz Enterprises, Inc. |
Active
|
2006 |
6
|
President
|
Nank Inc. |
Active
|
2015 |
4
|
President
|
A&M Silver, Inc. |
Active
|
2000 |
4
|
President
|
Ellyan Business Inc. |
Active
|
2002 |
4
|
President
|
Zsm One LLC |
Active
|
2014 |
3
|
President
|
Jrz Business Inc. |
Active
|
2011 |
3
|
President
|
Neelam Markets, Inc. |
Active
|
1998 |
3
|
Vice President
|
South Alvin Market Inc |
Active
|
2015 |
2
|
President
|
New South Shaver Business Inc |
Active
|
2015 |
2
|
President
|
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
|
Zmkr Inc. |
Active
|
2004 |
2
|
President
|
USA Best Property, Inc. |
Active
|
2000 |
2
|
President
|
God Is The Greatest Inc. |
Active
|
1991 |
2
|
President
|
God Bless Development Inc. |
Active
|
2015 |
1
|
President
|
Anz Market Inc |
Active
|
2015 |
1
|
President
|
Eeshal Business Inc. |
Active
|
2009 |
1
|
President
|
Umetia, Inc. |
Active
|
1991 |
1
|
President
|
Tristar Properties LLC |
Active
|
2007 |
16
|
Member
|
Smart Mega Investors LLC |
Active
|
2018 |
10
|
Manager
|
R & P Management, LLC |
Active
|
2016 |
3
|
Manager
|
Zarak Investments, LLC |
Active
|
2018 |
3
|
Manager
|
Hasora Ventures Properties LLC |
Active
|
2017 |
3
|
Managing Member
|
Centerwood Property LLC |
Active
|
2019 |
2
|
Manager
|
D1z1 LLC |
Active
|
2018 |
1
|
Manager
|
Jescorp, LLC |
Active
|
2020 |
1
|
Manager
|
Ramsaz, LLC. |
Active
|
2017 |
1
|
Managing Member
|
Sinndar Business LLC |
Active
|
2015 |
10
|
Managing Member
|
Bic C, L.L.C. |
Active
|
2011 |
4
|
Managing Member
|
Fallbrook Venture, LLC |
Active
|
2017 |
4
|
Member
|
Zsm Two Properties LLC |
Active
|
2019 |
3
|
Managing Member
|
Ivoip Telecom, LLC |
Active
|
2009 |
3
|
Managing Member
|
Hasbrook Business LLC |
Active
|
2016 |
3
|
Director
|
Umetia Enterprise LLC |
Active
|
2021 |
2
|
Managing Member
|
County Road Business LLC |
Active
|
2019 |
2
|
Managing Member
|
Moonglow Business LLC |
Active
|
2019 |
2
|
Managing Member
|
Evergreen Finance, L.L.C. |
Active
|
2012 |
25
|
Member
|
North Star Business Group LLC |
Active
|
2009 |
23
|
Member
|
Texas American Investments, Inc. |
Active
|
2004 |
14
|
Director
|
Zrzs, L.L.C. |
Active
|
2011 |
6
|
Director
|
Shifa & Akssa Enterprise Inc |
Active
|
2014 |
5
|
Member
|
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
|
Saz Enterprises Inc. |
Active
|
2015 |
3
|
Director
|
Zain Enterprises, Inc. |
Active
|
1995 |
3
|
Director
|
A-1 Z-1 Property, L.L.C. |
Active
|
2011 |
2
|
Member
|
Cobalt Business, Inc. |
Active
|
2013 |
2
|
Director
|
Santa Fe 646 Investment LLC |
Active
|
2013 |
2
|
Member
|
New Shaver LLC |
Active
|
2015 |
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
|
Daves Express LLC |
Active
|
2017 |
2
|
Member
|
Gsmr Inc |
Inactive
|
2015 |
3
|
President
|
Mega Express, Inc. |
Inactive
|
1990 |
2
|
P
|
Usatouch Inc. |
Inactive
|
2014 |
1
|
President
|
Niyamat Market, Inc. |
Inactive
|
2004 |
1
|
President
|
Society Inc. |
Inactive
|
1994 |
1
|
President
|
Aglemo Enterprise, Inc. |
Inactive
|
2006 |
1
|
President
|
Manha, Inc. |
Inactive
|
2007 |
1
|
President
|
Raoof & Arf Enterprises Inc |
Inactive
|
2006 |
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
|
Galaxy 12 Star Properties LLC |
Inactive
|
2007 |
13
|
Member
|
Sns Franchise Ventures, LLC |
Inactive
|
2011 |
9
|
Member
|
Mahira Business, Inc. |
Inactive
|
2009 |
3
|
Director
|
Charoliya, L.L.C. |
Inactive
|
2012 |
2
|
Director
|
American Aiglemont, Inc. |
Inactive
|
1998 |
2
|
Director
|
Asmita, Inc. |
Inactive
|
2004 |
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 80
Connections for Zulfiqar Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zulfiqar has 139 known connections and has the most companies in common with Ahmed Hasora.
9
Ahmed A. Hasora has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------. |
Active
|
2011 |
4
|
Managing Member
|
A----------------------. |
Active
|
2011 |
2
|
Member
|
C-------------------. |
Active
|
2013 |
2
|
President
|
S-----------------. |
Active
|
2013 |
3
|
President
|
S-------------------------C |
Active
|
2013 |
2
|
Member
|
A-------------------------C |
Active
|
2015 |
3
|
Member
|
S--------------------c |
Active
|
2015 |
2
|
Director
|
C---------------------c |
Active
|
2016 |
2
|
Director
|
C---------------------C |
Active
|
2019 |
2
|
Manager
|
Showing 8 records out of 9
7
Anis A. Charoliya has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------. |
Active
|
2011 |
4
|
Managing Member
|
N---------------------------c |
Inactive
|
2015 |
2
|
Director
|
H----------------------------C |
Inactive
|
2017 |
3
|
Manager
|
C----------------------C |
Active
|
2019 |
2
|
Managing Member
|
H---------------------. |
Active
|
2004 |
2
|
Director
|
C---------------. |
Inactive
|
2012 |
2
|
Director
|
N---------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
5
Rahim Ali has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------. |
Active
|
2011 |
6
|
Director
|
S------------------C |
Inactive
|
2015 |
10
|
Managing Member
|
S----------------------C |
Active
|
2018 |
10
|
Manager
|
N---------------------------C |
Active
|
2009 |
23
|
Member
|
A----------------------C |
Inactive
|
2013 |
19
|
Manager
|
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
|
T------------------------------. |
Active
|
2004 |
14
|
Director
|
T--------------------C |
Active
|
2007 |
16
|
Member
|
G---------------------------C |
Inactive
|
2007 |
13
|
Director
|
5
Samir Karedia has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Active
|
2015 |
3
|
Director
|
S------------------C |
Active
|
2015 |
10
|
Director
|
S------------------. |
Active
|
2020 |
2
|
Director
|
N---------------------------C |
Active
|
2009 |
23
|
Member
|
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------------------------------. |
Inactive
|
2004 |
14
|
Director
|
T--------------------C |
Inactive
|
2007 |
16
|
Member
|
U---------------------. |
Inactive
|
2000 |
2
|
President
|
G----------------------. |
Inactive
|
1991 |
2
|
President
|
G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
4
Karim K. Ali has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------C |
Active
|
2016 |
3
|
Manager
|
S-------------------------C |
Inactive
|
2006 |
4
|
Managing Member
|
T------------------. |
Active
|
2006 |
5
|
President
|
S-------------------------C |
Inactive
|
2011 |
9
|
Manager
|
4
Mustakali K. Maknojiya has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2019 |
2
|
Managing Member
|
Z--------------------C |
Active
|
2019 |
3
|
Managing Member
|
Z----------------c |
Active
|
2010 |
6
|
Director
|
N-------------------------. |
Active
|
2006 |
6
|
Director
|
4
Mahemood K. Momin has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------C |
Active
|
2014 |
3
|
Secretary
|
Z----------------c |
Inactive
|
2010 |
6
|
Director
|
B---------------------. |
Active
|
2000 |
5
|
Director
|
M-------------------. |
Inactive
|
2009 |
3
|
President
|
4
Nizar Momin has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------. |
Active
|
2012 |
25
|
Member
|
T------------------------------. |
Active
|
2004 |
14
|
Director
|
T--------------------C |
Active
|
2007 |
16
|
Member
|
G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
4
Zaharaben A. 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
|
Z--------------------C |
Active
|
2019 |
3
|
Managing Member
|
Z----------------c |
Active
|
2010 |
6
|
Director
|
4
Abdul N. Momin has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Inactive
|
2004 |
14
|
Director
|
T--------------------C |
Inactive
|
2007 |
16
|
Manager
|
M----------------. |
Inactive
|
1990 |
2
|
Director
|
G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
3
Nizar Ali has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Active
|
2004 |
14
|
Director
|
T--------------------C |
Active
|
2007 |
16
|
Member
|
G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
3
Tanvir Ali has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-----------------C |
Active
|
2017 |
2
|
Member
|
U-------------------C |
Active
|
2021 |
2
|
Managing Member
|
D---------------C |
Active
|
2017 |
2
|
Member
|
3
Zarina M. Ali has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Active
|
2004 |
14
|
Director
|
T--------------------C |
Active
|
2007 |
16
|
Member
|
G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
3
Amin W. Dhukani has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Active
|
2004 |
14
|
Director
|
T--------------------C |
Active
|
2007 |
16
|
Member
|
G---------------------------C |
Inactive
|
2007 |
13
|
Director
|
3
Amir Ali Hasora has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Active
|
2004 |
14
|
Director
|
T--------------------C |
Active
|
2007 |
16
|
Member
|
G---------------------------C |
Inactive
|
2007 |
13
|
Member
|
3
Sadrudin Karedia has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------c |
Active
|
2014 |
5
|
Member
|
S------------------. |
Active
|
2015 |
3
|
Director
|
S------------------C |
Active
|
2015 |
10
|
Director
|
3
Sadikali Maknojia has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z---------C |
Active
|
2014 |
3
|
Director
|
Z----------------c |
Inactive
|
2010 |
6
|
Director
|
N-------------------------. |
Inactive
|
2006 |
6
|
Director
|
3
Amin S. Maredia has the following companies in common with Zulfiqar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------------------------. |
Active
|
2004 |
14
|
Director
|
T--------------------C |
Active
|
2007 |
16
|
Member
|
G---------------------------C |
Inactive
|
2007 |
13
|
Director
|
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
Advertisements
Source

Texas Secretary of State
Data last refreshed on Sunday, February 28, 2021
Data last refreshed on Sunday, February 28, 2021
What next?
Follow
Receive an email notification when changes occur for Zulfiqar Ali.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Zulfiqar Ali and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
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.
Wiki
Source