Ashiq Ali Overview
Ashiq Ali has been associated with thirty-eight companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated two years ago in January of 2024. Fifteen of the companies are still active while the remaining twenty-three are now listed as inactive.
Background Report for Ashiq Ali
- Includes Age, Location, Address History for Ashiq Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ashiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rr Equities LLC |
Active
|
2021 |
7
|
Manager
|
| New Era Investments LLC |
Active
|
2013 |
5
|
Manager
|
| Swift Technology Partners, LLC |
Active
|
2022 |
5
|
Manager
|
| Siza Trading, LLC |
Active
|
2013 |
4
|
Manager
|
| Zanaf, LLC |
Active
|
2014 |
4
|
Manager
|
| Swift Leander, LLC |
Active
|
2022 |
4
|
Manager
|
| Swift Medical Ventures, LLC |
Active
|
2021 |
4
|
Director
|
| Lamasar Montrose LLC |
Active
|
2024 |
2
|
Manager
|
| Thinktank, LLC |
Active
|
2014 |
7
|
Managing Member
|
| R&R Property Holding, LLC |
Active
|
2023 |
4
|
Managing Member
|
| R&R Operations, LLC |
Active
|
2023 |
4
|
Managing Member
|
| Lamasar Capital, LLC |
Active
|
2016 |
3
|
Managing M
|
| Digital Hash, LLC |
Active
|
2021 |
5
|
Director
|
| Aliana Pro LLC |
Active
|
2021 |
5
|
Director
|
| Swift Airline Plaza, LLC |
Active
|
2021 |
3
|
Director
|
| Show Capital Group LLC |
Inactive
|
2007 |
11
|
Manager
|
| Five Oil LLC |
Inactive
|
2010 |
5
|
Manager
|
| The Legion Group, LLC |
Inactive
|
2014 |
4
|
Manager
|
| Zero Sl LLC |
Inactive
|
2017 |
3
|
Manager
|
| Mobulr LLC |
Inactive
|
2014 |
3
|
Manager
|
| Potranco Investment Group, LLC |
Inactive
|
2020 |
2
|
Manager
|
| Ironwoods Entertainment LLC |
Inactive
|
2017 |
2
|
Manager
|
| Leander Marketplace Gp, LLC |
Inactive
|
2022 |
1
|
Manager
|
| Amelia Store, LLC |
Inactive
|
2016 |
1
|
Manager
|
| 7201 Store, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Hammerly Store, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Hammerly Washateria, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Oasis Nacogdoches Operating LLC |
Inactive
|
2016 |
1
|
Manager
|
| Oasis 1604 LLC |
Inactive
|
2016 |
1
|
Manager
|
| Swift Partners Baytown, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Swift Partners, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Crystal Green Investment, LLC |
Inactive
|
2011 |
1
|
Manager
|
| Tax Refund Products LLC |
Inactive
|
2013 |
6
|
Managing Member
|
| Arandas Distribution LLC |
Inactive
|
2011 |
4
|
Managing Member
|
| Sigma Hospitality Galleria LLC |
Inactive
|
2016 |
1
|
Managing Member
|
| Campbell Food Mart, LLC |
Inactive
|
2016 |
1
|
Director
|
| Ski Store, LLC |
Inactive
|
2013 |
1
|
Director
|
| Hollister Store, L.L.C. |
Inactive
|
2012 |
1
|
Director
|
Showing 8 records out of 38
Connections for Ashiq Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ashiq has twenty-nine known connections and has the most companies in common with Fahim Momin.
8
Fahim Momin has the following companies in common with Ashiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------C |
Active
|
2014 |
4
|
Manager
|
| R-------------C |
Active
|
2021 |
7
|
Manager
|
| Z---------C |
Inactive
|
2017 |
3
|
Manager
|
| T---------------------C |
Inactive
|
2013 |
6
|
Managing Member
|
| S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
| F----------C |
Inactive
|
2010 |
5
|
Manager
|
| A----------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
| M--------C |
Inactive
|
2014 |
3
|
Manager
|
8
Sarfaraz Q. Sunesara has the following companies in common with Ashiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Active
|
2013 |
4
|
Manager
|
| N---------------------C |
Active
|
2013 |
5
|
Manager
|
| S-------------------------C |
Active
|
2021 |
4
|
Director
|
| D---------------C |
Active
|
2021 |
5
|
Director
|
| S----------------------C |
Active
|
2021 |
3
|
Member
|
| A------------C |
Inactive
|
2021 |
5
|
Manager
|
| S----------------------------C |
Active
|
2022 |
5
|
Manager
|
| S----------------C |
Active
|
2022 |
4
|
Manager
|
7
Zishan Momin has the following companies in common with Ashiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Active
|
2013 |
4
|
Manager
|
| L------------------C |
Active
|
2016 |
3
|
Managing M
|
| T------------C |
Active
|
2014 |
7
|
Managing Member
|
| Z--------C |
Active
|
2014 |
4
|
Manager
|
| I-------------------------C |
Inactive
|
2017 |
2
|
Manager
|
| T---------------------C |
Inactive
|
2013 |
6
|
Managing Member
|
| T-------------------C |
Inactive
|
2014 |
4
|
Manager
|
5
Karim K. Ali has the following companies in common with Ashiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------C |
Active
|
2021 |
3
|
Member
|
| A------------C |
Inactive
|
2021 |
5
|
Manager
|
| S----------------------------C |
Inactive
|
2022 |
5
|
Manager
|
| S----------------C |
Inactive
|
2022 |
4
|
Manager
|
| T-------------------C |
Inactive
|
2014 |
4
|
Manager
|
5
Nimroz Momin has the following companies in common with Ashiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------C |
Active
|
2014 |
4
|
Manager
|
| T---------------------C |
Inactive
|
2013 |
6
|
Managing Member
|
| S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
| F----------C |
Inactive
|
2010 |
5
|
Manager
|
| A----------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
4
Nazim Maknojia has the following companies in common with Ashiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------C |
Active
|
2021 |
7
|
Manager
|
| S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
| F----------C |
Inactive
|
2010 |
5
|
Manager
|
| A----------------------C |
Inactive
|
2011 |
4
|
Managing Member
|
4
Nimroz Momin has the following companies in common with Ashiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Active
|
2016 |
3
|
Manager
|
| R-----------------------C |
Active
|
2023 |
4
|
Managing Member
|
| R-----------------C |
Active
|
2023 |
4
|
Managing Member
|
| L------------------C |
Active
|
2024 |
2
|
Manager
|
4
Anif Momin has the following companies in common with Ashiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------C |
Inactive
|
2013 |
6
|
Managing Member
|
| S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
| F----------C |
Inactive
|
2010 |
5
|
Manager
|
| M--------C |
Inactive
|
2014 |
3
|
Manager
|
2
Imran K. Ali has the following companies in common with Ashiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Active
|
2013 |
4
|
Manager
|
| N---------------------C |
Active
|
2013 |
5
|
Manager
|
2
Naeem Ali has the following companies in common with Ashiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------C |
Active
|
2021 |
7
|
Manager
|
| S--------------------C |
Inactive
|
2007 |
11
|
Manager
|
2
Sohail Ali has the following companies in common with Ashiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------C |
Active
|
2023 |
4
|
Managing Member
|
| R-----------------C |
Active
|
2023 |
4
|
Managing Member
|
2
Shahid Maknojia has the following companies in common with Ashiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------C |
Active
|
2023 |
4
|
Managing Member
|
| R-----------------C |
Active
|
2023 |
4
|
Managing Member
|
2
Rehan Rajab has the following companies in common with Ashiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------C |
Inactive
|
2020 |
2
|
Manager
|
| Z---------C |
Inactive
|
2017 |
3
|
Manager
|
1
Momin Akil has the following companies in common with Ashiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------C |
Active
|
2014 |
7
|
Managing Member
|
1
Aseem Ali has the following companies in common with Ashiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------C |
Active
|
2014 |
7
|
Managing Member
|
1
Mustafa Ali has the following companies in common with Ashiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------C |
Active
|
2013 |
5
|
Manager
|
1
Salman Ali has the following companies in common with Ashiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------C |
Active
|
2013 |
5
|
Manager
|
1
Saiyadali Khawaja has the following companies in common with Ashiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Active
|
2021 |
5
|
Director
|
1
Azim Makanokiya has the following companies in common with Ashiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------C |
Active
|
2014 |
7
|
Managing Member
|
1
Asif Bhai Momin has the following companies in common with Ashiq Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------C |
Active
|
2014 |
7
|
Managing Member
|
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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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