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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 six 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
- Includes Age, Location, Address History for Naeem Ali
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- Social Media Profiles
- Possible relatives
- Full Background Report
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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
|
Known Addresses for Naeem 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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3
Known Addresses
2710 Grants Lake Blvd Sugar Land, TX 77479
2914 Arrowhead Dr Sugar Land, TX 77479
1214 Riverchase Dr Richmond, TX 77469
These addresses are known to be associated with Naeem Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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