Zeeshan Ali

Active Stafford, TX — Manager for Batura Properties LLC

Zeeshan Ali Overview

Zeeshan Ali has been associated with thirty-five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated two months ago in December of 2022. Twenty-Four of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Zeeshan Ali

Includes Age, Location, Address History for Zeeshan Ali
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Creative Amusements, LLC	Active	2010	3	Member
Stubblefield Express LLC	Active	2021	6	Director
Zumzum Investments LLC	Active	2016	3	Member
Turzin Investments LLC	Active	2016	2	Member
Batura Properties LLC	Active	2022	1	Manager
Nacogdoches Express, Inc.	Active	2015	7	Director
North Timberland Express, Inc.	Active	2015	6	Director
Nt Diboll Express, Inc.	Active	2015	6	Director
KNS3 Investors, LLC	Active	2015	6	Director
Stallings Express, Inc.	Active	2015	6	Member
Atkinson Express, Inc.	Active	2015	6	Director
Nj Redditt Express, Inc.	Active	2015	6	Director
East Denman Express, Inc.	Active	2015	6	Director
Sj Redditt Express, Inc.	Active	2015	6	Director
South Chestnut Express, Inc.	Active	2015	6	Director
South Medford Express, Inc.	Active	2015	6	Director
Wf Express, Inc.	Active	2015	6	Director
South Timberland Express, Inc.	Active	2015	6	Director
North Hwy 69 Express, Inc.	Active	2015	6	Director
339 Express, Inc.	Active	2017	6	Director
Brooks Express, Inc.	Active	2017	6	Director
Shahsultana Investments Inc.	Active	2008	3	Director
22 Gsj Express, Inc.	Active	2022	3	Director
Yasmin & Jenna LLC	Active	2011	2	Member
Desi Zone, Inc.	Inactive	2018	2	President
Corrigan Express, Inc.	Inactive	2015	6	Director
Sf Express, Inc.	Inactive	2015	6	Director
Diboll Express, Inc.	Inactive	2015	6	Director
Landmark Investment Properties, LLC	Inactive	2008	5	Member
Sss Express, Inc.	Inactive	2014	4	Director
Quincy Restaurant LLC	Inactive	2019	3	Member
Hemphill Express, Inc.	Inactive	2015	1	Director
Raguet Express, Inc.	Inactive	2015	1	Director
Sjr Lufkin Express, Inc.	Inactive	2015	1	Director
Zibss Enterprises LLC	Inactive	2011	1	Member

Connections for Zeeshan Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Zeeshan has nineteen known connections and has the most companies in common with Syed Maknejia.

Syed P. Maknejia

Syed P. Maknejia has the following companies in common with Zeeshan Ali

Name	Status	Incorporated	Key People	Role
N----------------------------.	Active	2015	6	Treasurer
N---------------------.	Active	2015	6	Treasurer
N-----------------------.	Active	2015	7	Treasurer
K-----------------C	Active	2015	6	Treasurer
S---------------------.	Active	2015	6	Treasurer
A--------------------.	Inactive	2015	6	Treasurer
N----------------------.	Active	2015	6	Treasurer
E-----------------------.	Active	2015	6	Treasurer
S----------------------.	Active	2015	6	Treasurer
S--------------------------.	Active	2015	6	Treasurer
S-------------------------.	Active	2015	6	Treasurer
W--------------.	Active	2015	6	Treasurer
S----------------------------.	Active	2015	6	Treasurer
N------------------------.	Active	2015	6	Treasurer
3---------------.	Active	2017	6	Director
B------------------.	Active	2017	6	Director
S----------------------C	Active	2021	6	Director
Q-------------------C	Inactive	2019	3	Member
C--------------------.	Inactive	2015	6	Treasurer
S--------------.	Inactive	2015	6	Treasurer
D------------------.	Inactive	2015	6	Treasurer
S---------------.	Inactive	2014	4	Director

Showing 8 records out of 22

Noor Ali

Noor Ali has the following companies in common with Zeeshan Ali

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	2015	6	Director
N---------------------.	Active	2015	6	Director
N-----------------------.	Inactive	2015	7	Director
K-----------------C	Inactive	2015	6	Manager
S---------------------.	Inactive	2015	6	Director
A--------------------.	Inactive	2015	6	Director
N----------------------.	Inactive	2015	6	Director
E-----------------------.	Inactive	2015	6	Director
S----------------------.	Active	2015	6	Director
S--------------------------.	Inactive	2015	6	Treasurer
S-------------------------.	Inactive	2015	6	Director
W--------------.	Inactive	2015	6	Director
S----------------------------.	Inactive	2015	6	Director
N------------------------.	Inactive	2015	6	Director
3---------------.	Active	2017	6	Director
B------------------.	Inactive	2017	6	Director
S----------------------C	Inactive	2021	6	Manager
2------------------.	Active	2022	3	Director
C--------------------.	Inactive	2015	6	Director
S--------------.	Inactive	2015	6	Director
D------------------.	Inactive	2015	6	Director

Showing 8 records out of 21

Saiyad R. Karedia

Saiyad R. Karedia has the following companies in common with Zeeshan Ali

Name	Status	Incorporated	Key People	Role
N----------------------------.	Active	2015	6	Director
N---------------------.	Active	2015	6	Director
N-----------------------.	Active	2015	7	Director
K-----------------C	Active	2015	6	Director
S---------------------.	Active	2015	6	Member
A--------------------.	Active	2015	6	Director
N----------------------.	Active	2015	6	Director
E-----------------------.	Active	2015	6	Director
S----------------------.	Active	2015	6	Director
S--------------------------.	Active	2015	6	Director
S-------------------------.	Active	2015	6	Director
W--------------.	Active	2015	6	Director
S----------------------------.	Active	2015	6	Director
N------------------------.	Active	2015	6	Director
3---------------.	Active	2017	6	Director
B------------------.	Active	2017	6	Director
S----------------------C	Active	2021	6	Director
2------------------.	Active	2022	3	Director
C--------------------.	Inactive	2015	6	Director
S--------------.	Inactive	2015	6	Director
D------------------.	Inactive	2015	6	Director

Showing 8 records out of 21

Karim K. Ali

Karim K. Ali has the following companies in common with Zeeshan Ali

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	2015	6	President
N---------------------.	Active	2015	6	President
N-----------------------.	Inactive	2015	7	President
K-----------------C	Inactive	2015	6	President
S---------------------.	Inactive	2015	6	President
A--------------------.	Inactive	2015	6	President
N----------------------.	Inactive	2015	6	President
E-----------------------.	Inactive	2015	6	President
S----------------------.	Active	2015	6	President
S--------------------------.	Inactive	2015	6	President
S-------------------------.	Inactive	2015	6	President
W--------------.	Inactive	2015	6	President
S----------------------------.	Inactive	2015	6	President
N------------------------.	Inactive	2015	6	President
3---------------.	Active	2017	6	President
B------------------.	Inactive	2017	6	President
S----------------------C	Inactive	2021	6	Manager
C--------------------.	Inactive	2015	6	President
S--------------.	Inactive	2015	6	President
D------------------.	Inactive	2015	6	President

Showing 8 records out of 20

Shaheen Ali

Shaheen Ali has the following companies in common with Zeeshan Ali

Name	Status	Incorporated	Key People	Role
N----------------------------.	Inactive	2015	6	Director
N---------------------.	Active	2015	6	Director
N-----------------------.	Inactive	2015	7	Director
K-----------------C	Inactive	2015	6	Manager
S---------------------.	Inactive	2015	6	Director
A--------------------.	Active	2015	6	Director
N----------------------.	Inactive	2015	6	Director
E-----------------------.	Inactive	2015	6	Director
S----------------------.	Active	2015	6	Secretary
S--------------------------.	Inactive	2015	6	Director
S-------------------------.	Inactive	2015	6	Director
W--------------.	Inactive	2015	6	Director
S----------------------------.	Inactive	2015	6	Director
N------------------------.	Inactive	2015	6	Director
3---------------.	Active	2017	6	Director
B------------------.	Inactive	2017	6	Director
S----------------------C	Inactive	2021	6	Manager
C--------------------.	Inactive	2015	6	Director
S--------------.	Inactive	2015	6	Director
D------------------.	Inactive	2015	6	Director

Showing 8 records out of 20

Faisal Ali

Faisal Ali has the following companies in common with Zeeshan Ali

Name	Status	Incorporated	Key People	Role
S--------------------------.	Active	2008	3	President
Y----------------C	Active	2011	2	Member

Ameer Ali

Ameer Ali has the following companies in common with Zeeshan Ali

Name	Status	Incorporated	Key People	Role
S--------------------------.	Active	2008	3	Director

Sumera Ali

Sumera Ali has the following companies in common with Zeeshan Ali

Name	Status	Incorporated	Key People	Role
C----------------------C	Active	2010	3	Member

Shoaib Momin

Shoaib Momin has the following companies in common with Zeeshan Ali

Name	Status	Incorporated	Key People	Role
Z--------------------C	Active	2016	3	Member

Kashif S. Ali

Kashif S. Ali has the following companies in common with Zeeshan Ali

Name	Status	Incorporated	Key People	Role
L---------------------------------C	Inactive	2008	5	Member

Naeem Ali

Naeem Ali has the following companies in common with Zeeshan Ali

Name	Status	Incorporated	Key People	Role
L---------------------------------C	Inactive	2008	5	Member

Tofiq Ali

Tofiq Ali has the following companies in common with Zeeshan Ali

Name	Status	Incorporated	Key People	Role
L---------------------------------C	Inactive	2008	5	Member

Syed Makne Jia

Syed Makne Jia has the following companies in common with Zeeshan Ali

Name	Status	Incorporated	Key People	Role
N-----------------------.	Inactive	2015	7	Treasurer

Sehrish S. Mahasaniya

Sehrish S. Mahasaniya has the following companies in common with Zeeshan Ali

Name	Status	Incorporated	Key People	Role
D-------------.	Inactive	2018	2	Director

Mimtaz Maknejia

Mimtaz Maknejia has the following companies in common with Zeeshan Ali

Name	Status	Incorporated	Key People	Role
S---------------.	Inactive	2014	4	Director

Mumtaz Maknejia

Mumtaz Maknejia has the following companies in common with Zeeshan Ali

Name	Status	Incorporated	Key People	Role
S---------------.	Inactive	2014	4	Director/Secretary

Abid A. Momin

Abid A. Momin has the following companies in common with Zeeshan Ali

Name	Status	Incorporated	Key People	Role
L---------------------------------C	Inactive	2008	5	Member

Naeem Momin

Naeem Momin has the following companies in common with Zeeshan Ali

Name	Status	Incorporated	Key People	Role
Q-------------------C	Inactive	2019	3	Member

Shahid Momin

Shahid Momin has the following companies in common with Zeeshan Ali

Name	Status	Incorporated	Key People	Role
C----------------------C	Inactive	2010	3	Member

5556 New Territory Blvd Sugar Land, TX 77479 1201 Dulles Ave Stafford, TX 77477 1910 Granite Field Ln Richmond, TX 77469 5319 Belle Manor Ln Sugar Land, TX 77479 4611 Tamara Heights Ln Sugar Land, TX 77479 1910 Granite Field Ln Sugar Land, TX 77479 17311 Galloway Forest Dr Richmond, TX 77407

Source

Texas Secretary of State
Data last refreshed on Saturday, February 4, 2023

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Zeeshan Ali

Active Stafford, TX — Manager for Batura Properties LLC

Zeeshan Ali Overview

Background Report for Zeeshan Ali

Companies for Zeeshan Ali

Connections for Zeeshan Ali

Known Addresses for Zeeshan Ali

Source

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