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 months 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 |
8
|
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 |
5
|
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
|
Crystal Green Investment, LLC |
Inactive
|
2011 |
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
|
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 thirty 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 |
8
|
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 |
5
|
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 |
5
|
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
|
3
Anil Mohammed has the following companies in common with Ashiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2014 |
8
|
Managing Member
|
C---------------------------C |
Inactive
|
2011 |
2
|
Manager
|
T-------------------C |
Inactive
|
2014 |
5
|
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 |
8
|
Managing Member
|
1
Aseem Ali has the following companies in common with Ashiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T------------C |
Active
|
2014 |
8
|
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 |
8
|
Managing Member
|
Known Addresses for Ashiq 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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4
Known Addresses
4800 Sugar Grove Blvd Stafford, TX 77477
4418 Mesa Crossing Ln Sugar Land, TX 77479
2245 Texas Dr Sugar Land, TX 77479
3035 Dahlgren Trl Sugar Land, TX 77479
These addresses are known to be associated with Ashiq Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source