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Naeem Ali
Active Sugar Land, TX — President for N&P Family Investments LLC
Naeem Ali Overview
Naeem Ali has been associated with eleven companies, according to public records. The companies were formed over a five year period with the most recent being incorporated eight years ago in March of 2018. Seven of the companies are still active while the remaining four are now listed as inactive.
Background Report for Naeem Ali
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Companies for Naeem Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N&P Family Investments LLC |
Active
|
2017 |
3
|
President
|
| Kaswala Family Investments LLC |
Active
|
2018 |
1
|
President
|
| Soul Group Leaders LLC |
Active
|
2016 |
3
|
Managing Member
|
| M & K 110 Business LLC |
Active
|
2016 |
2
|
Managing Member
|
| K & M 786 Business LLC |
Active
|
2015 |
2
|
Managing Member
|
| Blissful Investments LLC |
Active
|
2016 |
2
|
Managing Member / Pr
|
| Bright Day Msb Investment LLC |
Active
|
2017 |
2
|
Managing Member / Pr
|
| Membership Accounting Software Solutions, LLC |
Inactive
|
2014 |
4
|
Manager
|
| A Kghk Company, LLC |
Inactive
|
2013 |
4
|
Managing Member
|
| A.N.D. Business Solutions, LLC |
Inactive
|
2012 |
3
|
Member
|
| Blissful Group LLC |
Inactive
|
2016 |
2
|
Member
|
Showing 8 records out of 11
Connections for Naeem Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Naeem has twelve known connections and has the most companies in common with Danish Manasiya.
3
Karim Rashid has the following companies in common with Naeem Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2016 |
3
|
Managing Member
|
| B----------------------C |
Inactive
|
2016 |
2
|
Managing Member
|
| B---------------------------C |
Inactive
|
2017 |
2
|
Managing Member
|
2
Danish Manasiya has the following companies in common with Naeem Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------C |
Active
|
2016 |
2
|
Managing Member
|
| K--------------------C |
Active
|
2015 |
2
|
Managing Member
|
2
Amer R. Khan has the following companies in common with Naeem Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------C |
Inactive
|
2012 |
3
|
Member
|
| M-------------------------------------------C |
Inactive
|
2014 |
4
|
Manager
|
2
Nadia M. Momin has the following companies in common with Naeem Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2016 |
3
|
Managing Member
|
| B----------------C |
Inactive
|
2016 |
2
|
Managing Member
|
1
Nasim Ali has the following companies in common with Naeem Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
1
Parveen Ali has the following companies in common with Naeem Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N------------------------C |
Inactive
|
2017 |
3
|
Managing Member
|
1
David G. Heath has the following companies in common with Naeem Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Azim Ahmed Maknojia has the following companies in common with Naeem Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Inactive
|
2013 |
4
|
Managing Member
|
1
Muzammil Maradia has the following companies in common with Naeem Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Inactive
|
2013 |
4
|
Managing Member
|
1
Nosif Prasla has the following companies in common with Naeem Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Inactive
|
2013 |
4
|
Managing Member
|
1
David L. Talbot has the following companies in common with Naeem Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------C |
Inactive
|
2012 |
3
|
Member
|
1
Jonathan Young has the following companies in common with Naeem Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------------------------C |
Inactive
|
2014 |
4
|
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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