Azmeena Ali Overview
Azmeena Ali has been associated with five companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twelve years ago in October of 2013. Two of the companies are still active while the remaining three are now listed as inactive.
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Companies for Azmeena Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Galaxy Payment Systems LLC |
Active
|
2009 |
5
|
Member
|
| Fuel Star Holding, LLC |
Active
|
2013 |
5
|
Member
|
| Lucky Iar Investment LLC |
Inactive
|
2013 |
3
|
Manager
|
| Aamp Brands, Inc. |
Inactive
|
2012 |
12
|
Director
|
| Azf Trading LLC |
Inactive
|
2009 |
9
|
Director
|
Connections for Azmeena Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Azmeena has twenty-two known connections and has the most companies in common with Nadirshah Maknojia.
3
Nadirshah Maknojiya has the following companies in common with Azmeena Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------C |
Inactive
|
2009 |
5
|
Member
|
| F--------------------C |
Inactive
|
2013 |
5
|
Manager
|
| A---------------. |
Inactive
|
2012 |
12
|
Director
|
2
Nadirshah H. Maknojia has the following companies in common with Azmeena Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------C |
Active
|
2013 |
5
|
Member
|
| A-------------C |
Inactive
|
2009 |
9
|
Director
|
2
Riyaz Rahim Maknojia has the following companies in common with Azmeena Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------C |
Active
|
2009 |
5
|
Member
|
| F--------------------C |
Active
|
2013 |
5
|
Member
|
2
Murtaza A. Karowadia has the following companies in common with Azmeena Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Inactive
|
2012 |
12
|
Director
|
| A-------------C |
Inactive
|
2009 |
9
|
Director
|
1
Mustakali K. Maknojiya has the following companies in common with Azmeena Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------C |
Active
|
2009 |
5
|
Member
|
1
Nadir H. Maknojiya has the following companies in common with Azmeena Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------C |
Active
|
2009 |
5
|
Member
|
1
Biju A. Mohan has the following companies in common with Azmeena Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------C |
Active
|
2013 |
3
|
Member
|
1
Barkat Ajanee has the following companies in common with Azmeena Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Inactive
|
2009 |
9
|
Director
|
1
Amir Ali has the following companies in common with Azmeena Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Inactive
|
2012 |
12
|
Director
|
1
Aziz N. Ali has the following companies in common with Azmeena Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Inactive
|
2012 |
12
|
Director
|
1
Anthony J. Dsouza has the following companies in common with Azmeena Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Nadir Farishta has the following companies in common with Azmeena Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Inactive
|
2009 |
9
|
Director
|
1
Rafiq Farishta has the following companies in common with Azmeena Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Inactive
|
2009 |
9
|
Director
|
1
Ramzan A. Farishta has the following companies in common with Azmeena Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Inactive
|
2009 |
9
|
Director
|
1
Firoz Kirani has the following companies in common with Azmeena Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------C |
Inactive
|
2009 |
9
|
Director
|
1
Azim Makanojiya has the following companies in common with Azmeena Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Inactive
|
2012 |
12
|
President
|
1
Nadirshan Maknojia has the following companies in common with Azmeena Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------C |
Inactive
|
2013 |
5
|
Vice President
|
1
Asif Bhai Momin has the following companies in common with Azmeena Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Inactive
|
2012 |
12
|
Director
|
1
Zishan Momin has the following companies in common with Azmeena Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Inactive
|
2012 |
12
|
Director
|
1
Abdul Noorjee has the following companies in common with Azmeena Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Inactive
|
2012 |
12
|
Director
|
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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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