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Rafique Ali
Archived Record Sugar Land, TX — Previous President for A R P Business, Inc.
Rafique Ali Overview
Rafique Mohammad Ali has been associated with eight companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated eight years ago in May of 2015. Zero of the companies are still active while the remaining eight are now listed as inactive.Background Report for Rafique Mohammad Ali
- Includes Age, Location, Address History for Rafique Mohammad Ali
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Companies for Rafique Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A R P Business, Inc. |
Inactive
|
2005 |
4
|
President
|
Abr Enterprises, LLC |
Inactive
|
2012 |
4
|
Managing Member
|
Jubilee 07 Realty, LLC |
Inactive
|
2006 |
1
|
Managing Member
|
Riya & Raj, Inc. |
Inactive
|
2004 |
3
|
Director
|
Diamond 17 C-Store Inc |
Inactive
|
2015 |
2
|
Director
|
Golden 07 Enterprises, Inc. |
Inactive
|
2006 |
1
|
Director
|
Amin Rafique Properties, Inc. |
Inactive
|
2008 |
1
|
Director
|
Fleetwood Business Inc |
Inactive
|
2009 |
1
|
Director
|
Connections for Rafique Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafique has six known connections and has the most companies in common with Pyarali Dauva.
3
Pyarali M. Dauva has the following companies in common with Rafique Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
D--------------------c |
Inactive
|
2015 |
2
|
Director
|
R--------------. |
Inactive
|
2004 |
3
|
Director
|
2
Rahemtul M. Momin has the following companies in common with Rafique Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2005 |
4
|
Director
|
R--------------. |
Inactive
|
2004 |
3
|
Director
|
1
Rafioue Ali has the following companies in common with Rafique Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2005 |
4
|
President
|
1
Anis P. Dauva has the following companies in common with Rafique Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
1
Pyarali K. Mansia has the following companies in common with Rafique Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
2005 |
4
|
Director
|
1
Barkat Maradya has the following companies in common with Rafique Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------C |
Inactive
|
2012 |
4
|
Managing Member
|
Known Addresses for Rafique 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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2
Known Addresses
These addresses are known to be associated with Rafique Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source