Syed Ali

Active The Woodlands, TX — President for Fatima Group, Inc.

Syed Ali Overview

Syed Ali has been associated with twenty-one companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two years ago in September of 2023. Seventeen of the companies are still active while the remaining four are now listed as inactive.

Background Report for Syed M. Ali

Includes Age, Location, Address History for Syed M. Ali
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Fatima Group, Inc.	Active	2005	4	President
Faha Enterprises, Inc.	Active	2007	4	President
Woodworld Enterprises Inc	Active	2017	2	President
Corrigan Enterprises Inc	Active	2017	2	President
Aamina Group Inc	Active	2018	1	President
Wafa & Hadi, Inc.	Active	2019	1	President
Ak Licensing Services Inc	Active	2021	1	President
Zaks Real Estate, LLC	Active	2023	4	Manager
Zaks Retail Enterprises, LLC	Active	2023	4	Manager
Azk, LLC	Active	2017	3	Member
Azk Business Operating LLC	Active	2018	3	Managing M
Mha Business Enterprises LLC	Active	2023	2	Managing Member
Dawood & Company LLC	Active	2017	3	Member
Abc Restaurants, Inc	Active	2019	3	Director
Mahi & Maryam Enterprises, LLC	Active	2014	2	Director
Kids R Here Enterprises Inc	Active	2016	2	Director
Aamina Holding Company	Active	2023	1	Director
Ak Wholesale Distributing LLC	Inactive	2020	1	Manager
Wildcat Distributors, LLC	Inactive	2016	2	Managing Member
R K Brothers Inc	Inactive	2016	1	Director
Watercliff Enterprises Inc	Inactive	2021	1	Director

Showing 8 records out of 21

Connections for Syed Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Syed has fifteen known connections and has the most companies in common with Sayyad Sultan.

Sayyad K. Sultan

Sayyad K. Sultan has the following companies in common with Syed Ali

Name	Status	Incorporated	Key People	Role
F--------------------.	Active	2007	4	Director
A------C	Active	2017	3	Member
A------------------------C	Active	2018	3	Managing M
Z-------------------C	Active	2023	4	Manager
Z--------------------------C	Active	2023	4	Manager

Shehzad Bharwani

Shehzad Bharwani has the following companies in common with Syed Ali

Name	Status	Incorporated	Key People	Role
Z-------------------C	Active	2023	4	Manager
Z--------------------------C	Active	2023	4	Manager

Zain Bharwani

Zain Bharwani has the following companies in common with Syed Ali

Name	Status	Incorporated	Key People	Role
Z-------------------C	Active	2023	4	Manager
Z--------------------------C	Active	2023	4	Manager

Inamullah Moghul

Inamullah Moghul has the following companies in common with Syed Ali

Name	Status	Incorporated	Key People	Role
D------------------C	Inactive	2017	3	Member
A------------------c	Active	2019	3	Director

Zaki Niazi

Zaki Niazi has the following companies in common with Syed Ali

Name	Status	Incorporated	Key People	Role
A------C	Active	2017	3	Member
A------------------------C	Active	2018	3	Managing M

Depinder K. Sood

Depinder K. Sood has the following companies in common with Syed Ali

Name	Status	Incorporated	Key People	Role
W-----------------------c	Active	2017	2	Director
C----------------------c	Active	2017	2	Director

Syed A. Muhammad

Syed A. Muhammad has the following companies in common with Syed Ali

Name	Status	Incorporated	Key People	Role
F----------------.	Inactive	2005	4	Director
F--------------------.	Inactive	2007	4	President

Karim Nasir

Karim Nasir has the following companies in common with Syed Ali

Name	Status	Incorporated	Key People	Role
F----------------.	Inactive	2005	4	President
F--------------------.	Inactive	2007	4	Director

Mahmood Ahmad

Mahmood Ahmad has the following companies in common with Syed Ali

Name	Status	Incorporated	Key People	Role
M--------------------------C	Active	2023	2	Managing Member

Asfiander K. Lodi

Asfiander K. Lodi has the following companies in common with Syed Ali

Name	Status	Incorporated	Key People	Role
D------------------C	Active	2017	3	Member

Dapinder Sood

Dapinder Sood has the following companies in common with Syed Ali

Name	Status	Incorporated	Key People	Role
M----------------------------C	Active	2014	2	Director

Sayyad K. Sultan

Sayyad K. Sultan has the following companies in common with Syed Ali

Name	Status	Incorporated	Key People	Role
F----------------.	Active	2005	4	Director

Fahad Waqas

Fahad Waqas has the following companies in common with Syed Ali

Name	Status	Incorporated	Key People	Role
K-------------------------c	Active	2016	2	President

Syrd M. Ali

Syrd M. Ali has the following companies in common with Syed Ali

Name	Status	Incorporated	Key People	Role
A------------------c	Inactive	2019	3	Director

Shaukatali U. Wadhwania

Shaukatali U. Wadhwania has the following companies in common with Syed Ali

Name	Status	Incorporated	Key People	Role
W-----------------------C	Inactive	2016	2	Managing Member

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Syed Ali

Active The Woodlands, TX — President for Fatima Group, Inc.

Syed Ali Overview

Background Report for Syed M. Ali

Companies for Syed Ali

Connections for Syed Ali

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