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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
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- Possible relatives
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Companies for Syed Ali
| 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.
5
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
|
2
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
|
2
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
|
2
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
|
2
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
|
2
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
|
2
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
|
2
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
|
1
Mahmood Ahmad has the following companies in common with Syed Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------C |
Active
|
2023 |
2
|
Managing Member
|
1
Asfiander K. Lodi has the following companies in common with Syed Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------C |
Active
|
2017 |
3
|
Member
|
1
Dapinder Sood has the following companies in common with Syed Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------------------C |
Active
|
2014 |
2
|
Director
|
1
Sayyad K. Sultan has the following companies in common with Syed Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------. |
Active
|
2005 |
4
|
Director
|
1
Fahad Waqas has the following companies in common with Syed Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------------------c |
Active
|
2016 |
2
|
President
|
1
Syrd M. Ali has the following companies in common with Syed Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------c |
Inactive
|
2019 |
3
|
Director
|
1
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
|
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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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