Nizar Ali Overview
Nizar Ali has been associated with twelve companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated three years ago in December of 2021. Three of the companies are still active while the remaining nine are now listed as inactive.Background Report for Nizar N. Ali
- Includes Age, Location, Address History for Nizar N. Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Nizar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A/G 727, Inc. |
Active
|
2015 |
1
|
President
|
4 Akns, LLC |
Active
|
2021 |
4
|
Manager
|
Tcfm Management LLC |
Active
|
2020 |
2
|
Governing Person
|
Nobility Investments, Inc. |
Inactive
|
1995 |
4
|
President
|
Lucky Mart, Inc. |
Inactive
|
2007 |
2
|
President
|
New Diamond Investments, LLC |
Inactive
|
2018 |
1
|
Manager
|
Zara 710, LLC |
Inactive
|
2018 |
1
|
Manager
|
Reliable Hangers & Packaging Inc. |
Inactive
|
2009 |
4
|
Director
|
Southwest Laundry & Cleaning Supply, Inc. |
Inactive
|
1991 |
4
|
Director
|
Paragon Business, Inc. |
Inactive
|
2002 |
2
|
Director
|
Convenience Mart, Inc. |
Inactive
|
2003 |
2
|
Director
|
Nh Trucking Inc |
Inactive
|
2020 |
1
|
Director
|
Showing 8 records out of 12
Connections for Nizar Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nizar has nine known connections and has the most companies in common with Akbar Momin.
4
Akbar Momin has the following companies in common with Nizar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4---------C |
Active
|
2021 |
4
|
Manager
|
R-------------------------------. |
Inactive
|
2009 |
4
|
President
|
S---------------------------------------. |
Inactive
|
1991 |
4
|
President
|
N------------------------. |
Inactive
|
1995 |
4
|
Director
|
3
Faisal A. Momin has the following companies in common with Nizar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------. |
Inactive
|
2009 |
4
|
Treasurer
|
S---------------------------------------. |
Inactive
|
1991 |
4
|
Treasurer
|
N------------------------. |
Inactive
|
1995 |
4
|
Treasurer
|
3
Shakil Momin has the following companies in common with Nizar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------------. |
Inactive
|
2009 |
4
|
President
|
S---------------------------------------. |
Inactive
|
1991 |
4
|
Director
|
N------------------------. |
Inactive
|
1995 |
4
|
President
|
1
Noman Ali has the following companies in common with Nizar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------. |
Active
|
2007 |
2
|
President
|
1
Piyar Q. Ali has the following companies in common with Nizar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4---------C |
Active
|
2021 |
4
|
Manager
|
1
Sameerali S. Maredia has the following companies in common with Nizar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------. |
Active
|
2003 |
2
|
President
|
1
Karim Ali Momin has the following companies in common with Nizar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4---------C |
Active
|
2021 |
4
|
Manager
|
1
Khaveed N. Ali has the following companies in common with Nizar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Inactive
|
2002 |
2
|
Director
|
1
Noorjehan N. Gheewalla has the following companies in common with Nizar Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------C |
Inactive
|
2020 |
2
|
President
|
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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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