Anil Ali Overview
Anil Ali has been associated with twenty-one companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated four years ago in March of 2022. Eighteen of the companies are still active while the remaining three are now listed as inactive.
Background Report for Anil R. Ali
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Companies for Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sain Business LLC |
Active
|
2013 |
3
|
President
|
| Long Marathon, Inc. |
Active
|
2010 |
1
|
President
|
| Anil Ali, P.C. |
Active
|
2010 |
1
|
President
|
| Menchaca LLC |
Active
|
2022 |
6
|
Manager
|
| Atlas Housing LLC |
Active
|
2016 |
5
|
Manager
|
| Amsz Investments LLC |
Active
|
2018 |
5
|
Manager
|
| Naris Snc LLC |
Active
|
2018 |
4
|
Manager
|
| Unlock Pay LLC |
Active
|
2015 |
4
|
Member
|
| Friendship Trading LLC |
Active
|
2018 |
4
|
Director
|
| Fuel Ventures, LLC |
Active
|
2019 |
9
|
Managing Member
|
| Liberty Hill General Partner LLC |
Active
|
2022 |
4
|
Managing Member
|
| Zonum Financial LLC |
Active
|
2019 |
3
|
Member
|
| Shanasam LLC |
Active
|
2022 |
2
|
Managing Member
|
| Asin LLC |
Active
|
2012 |
5
|
Director
|
| Ranis LLC |
Active
|
2014 |
4
|
Director
|
| Asnir, LLC |
Active
|
2016 |
4
|
Director
|
| PC on Leash LLC |
Active
|
2017 |
3
|
Director
|
| Araz Inc |
Active
|
2015 |
2
|
Director
|
| Coignite, LLC |
Inactive
|
2010 |
1
|
Manager
|
| Rebel Re Investments LLC |
Inactive
|
2020 |
1
|
Manager
|
| Weiss Payment Systems LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Showing 8 records out of 21
Connections for Anil Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anil has twenty-six known connections and has the most companies in common with Naeem Maknojia.
7
Naeem Maknojia has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------C |
Active
|
2012 |
5
|
Director
|
| R-------C |
Active
|
2014 |
4
|
Director
|
| S---------------C |
Active
|
2013 |
3
|
President
|
| F--------------------C |
Active
|
2018 |
4
|
Director
|
| N-----------C |
Active
|
2018 |
4
|
Manager
|
| A--------C |
Active
|
2016 |
4
|
President
|
| M----------C |
Active
|
2022 |
6
|
Manager
|
6
Michael Carrasco has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------C |
Active
|
2012 |
5
|
Director
|
| R-------C |
Active
|
2014 |
4
|
Director
|
| S---------------C |
Active
|
2013 |
3
|
Director
|
| N-----------C |
Active
|
2018 |
4
|
Manager
|
| A--------C |
Active
|
2016 |
4
|
Director
|
| M----------C |
Inactive
|
2022 |
6
|
Manager
|
5
Rahim Khoja has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------C |
Active
|
2014 |
4
|
Director
|
| F--------------------C |
Active
|
2018 |
4
|
Director
|
| N-----------C |
Active
|
2018 |
4
|
Manager
|
| A--------C |
Active
|
2016 |
4
|
Director
|
| M----------C |
Active
|
2022 |
6
|
Manager
|
3
Aminaben Maredia has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------C |
Active
|
2017 |
3
|
Managing Member
|
| A------------------C |
Active
|
2018 |
5
|
President
|
| Z-----------------C |
Inactive
|
2019 |
3
|
Managing Member
|
2
Adeel Ali has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2016 |
5
|
Manager
|
| Z-----------------C |
Active
|
2019 |
3
|
Member
|
2
Karimali Momin has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------------C |
Inactive
|
2022 |
4
|
Managing Member
|
| F----------------C |
Active
|
2019 |
9
|
Managing Member
|
1
Imran K. Ali has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------C |
Active
|
2019 |
9
|
Managing Member
|
1
Ruknuddin K. Ali has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------c |
Active
|
2015 |
2
|
Director
|
1
Shakeel Ali has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------------C |
Active
|
2018 |
4
|
Director
|
1
Abuzar Ali Dhukka has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------C |
Active
|
2022 |
6
|
Manager
|
1
Irfan Dhukka has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------C |
Active
|
2022 |
6
|
Manager
|
1
Amish Maknojia has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------C |
Active
|
2015 |
4
|
Member
|
1
Sadikali K. Maknojia has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2018 |
5
|
Manager
|
1
Yasin Maredia has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2018 |
5
|
Manager
|
1
Amir Ali has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2016 |
5
|
Manager
|
1
Sairoz Ali has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2016 |
5
|
Manager
|
1
Shamsher Ali has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------C |
Inactive
|
2012 |
5
|
Director
|
1
Nizarali J. Charolia has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------C |
Inactive
|
2022 |
2
|
Managing Member
|
1
Aman Dhuka has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------C |
Inactive
|
2015 |
4
|
Manager
|
1
Mahin Farkooshi has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2016 |
5
|
Manager
|
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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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