Zulfiqar Ali

Active Sugar Land, TX — Managing Member for Honesty Capital Investments, L.L.C.

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Zulfiqar Ali Overview

Zulfiqar Ali has been associated with three companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated two years ago in November of 2019. Two of the companies are still active while the remaining one is now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Honesty Capital Investments, L.L.C.	Active	2016	5	Managing Member
Momin & Ali Holding LLC	Active	2019	2	Director
Paradigm Business, LLC	Inactive	2006	1	Manager

Connections for Zulfiqar Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Zulfiqar has four known connections and has the most companies in common with Rozina Ali.

2

Rozina Ali has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
H---------------------------------.	Active	2016	5	Managing Member
M---------------------C	Active	2019	2	Director

1

Irfan Kadiwal has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
H---------------------------------.	Active	2016	5	Managing Member

1

Hussain Karovalia

Hussain Karovalia has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
H---------------------------------.	Active	2016	5	Managing Member

1

Bilkish Momin has the following companies in common with Zulfiqar Ali

Name	Status	Incorporated	Key People	Role
H---------------------------------.	Active	2016	5	Managing Member

5556 New Territory Blvd Sugar Land, TX 77479 143 Monarch Trl Sugar Land, TX 77479

Source

Texas Secretary of State
Data last refreshed on Thursday, May 12, 2022

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2 Known Addresses

5556 New Territory Blvd Sugar Land, TX 77479 143 Monarch Trl Sugar Land, TX 77479

These addresses are known to be associated with Zulfiqar Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Texas Secretary of State

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