Ashraf Aziz Overview
Ashraf Aziz has been associated with eight companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated three years ago in October of 2020. Five of the companies are still active while the remaining three are now listed as inactive.Background Report for Ashraf Aziz
- Includes Age, Location, Address History for Ashraf Aziz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ashraf Aziz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Alefia, L.L.C. |
Active
|
2007 |
7
|
Director
|
Alfaaz, L.L.C. |
Active
|
2006 |
2
|
T/P/S
|
A.A.A.A., LLC |
Active
|
2013 |
3
|
V Pres
|
A 3, L.L.C. |
Active
|
2012 |
2
|
Member
|
Alezan LLC |
Active
|
2009 |
3
|
Member
|
Aaz Real Estate LLC |
Inactive
|
2008 |
1
|
President
|
786 a & a, LLC |
Inactive
|
2020 |
1
|
Manager
|
Bennington Realty, L.L.C. |
Inactive
|
2012 |
2
|
Managing Member
|
Connections for Ashraf Aziz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ashraf has ten known connections and has the most companies in common with Aziz Ameerali.
3
Aziz Ameerali has the following companies in common with Ashraf Aziz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------C |
Active
|
2009 |
3
|
Member
|
A---------. |
Active
|
2012 |
2
|
Member
|
A-----------C |
Active
|
2013 |
3
|
T/P/S
|
2
Aziz Ali has the following companies in common with Ashraf Aziz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------C |
Inactive
|
2009 |
3
|
Member
|
A-----------C |
Inactive
|
2013 |
3
|
T/P/S
|
1
Nadyrshah H. Dhanani has the following companies in common with Ashraf Aziz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-----------------------. |
Active
|
2012 |
2
|
President
|
1
Mohammed Sajid Baig has the following companies in common with Ashraf Aziz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------. |
Inactive
|
2006 |
2
|
Member
|
1
Daniel Cahill has the following companies in common with Ashraf Aziz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------. |
Inactive
|
2007 |
7
|
Director
|
1
Sharon Greenbaum has the following companies in common with Ashraf Aziz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------. |
Inactive
|
2007 |
7
|
Secretary
|
1
James M. Howland has the following companies in common with Ashraf Aziz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------. |
Inactive
|
2007 |
7
|
Director
|
1
Alan K. Jones has the following companies in common with Ashraf Aziz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------. |
Inactive
|
2007 |
7
|
Director
|
1
Aaron Sack has the following companies in common with Ashraf Aziz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------. |
Inactive
|
2007 |
7
|
Director
|
1
Adam Shaw has the following companies in common with Ashraf Aziz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------. |
Inactive
|
2007 |
7
|
Director
|
Known Addresses for Ashraf Aziz
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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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Known Addresses
These addresses are known to be associated with Ashraf Aziz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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