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 ten years ago in October of 2013. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Azmeena Ali
- Includes Age, Location, Address History for Azmeena Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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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 |
13
|
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-three 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 |
13
|
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 |
13
|
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 |
13
|
Director
|
1
Aziz N. Ali has the following companies in common with Azmeena Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
2012 |
13
|
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 |
13
|
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 |
13
|
Director
|
1
Zishan Momin has the following companies in common with Azmeena Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
2012 |
13
|
Director
|
1
Zulfiqar Momin has the following companies in common with Azmeena Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------. |
Inactive
|
2012 |
13
|
Director
|
Known Addresses for Azmeena Ali
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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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3
Known Addresses
630 Colony Lk Stafford, TX 77477
13406 Mesquite Stone Ln Richmond, TX 77407
6418 Apsley Creek Ln Sugar Land, TX 77479
These addresses are known to be associated with Azmeena Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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