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Ashraf Mistry
Active San Antonio, TX — Manager for Santa Maria Holdings LLC
Ashraf Mistry Overview
Ashraf Mistry has been associated with twenty-two companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated one year ago in March of 2023. Nineteen of the companies are still active while the remaining three are now listed as inactive.Background Report for Ashraf Mistry
- Includes Age, Location, Address History for Ashraf Mistry
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ashraf Mistry
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sakk Ventures, LLC |
Active
|
2019 |
6
|
Director
|
Exit 32 Retail, LLC |
Active
|
2019 |
6
|
Director
|
Kas Holdings, LLC |
Active
|
2015 |
5
|
Director
|
Mines Retail, LLC |
Active
|
2015 |
5
|
Member
|
Laredo Holdings Investments, LLC |
Active
|
2019 |
5
|
Director
|
Fatc Real Estate, LLC |
Active
|
2021 |
4
|
Manager
|
Saunders Retail, LLC |
Active
|
2014 |
4
|
Director
|
Ursula Retail, LLC |
Active
|
2014 |
4
|
Director
|
Zapata 83 Retail, LLC |
Active
|
2014 |
4
|
Director
|
San Dario Retail, LLC |
Active
|
2014 |
4
|
Director
|
Fenwick Retail, LLC |
Active
|
2014 |
4
|
Director
|
Sacred Heart Retail, LLC |
Active
|
2014 |
4
|
Director
|
Springfield Retail, LLC |
Active
|
2014 |
4
|
Director
|
San Bernardo Retail, LLC |
Active
|
2014 |
4
|
Director
|
Kas Ventures, LLC |
Active
|
2014 |
4
|
Director
|
Shiloh Retail, LLC |
Active
|
2014 |
3
|
Director
|
Santa Maria Holdings LLC |
Active
|
2023 |
2
|
Manager
|
La Noria Retail LLC |
Active
|
2023 |
2
|
Manager
|
Anahita Inc |
Active
|
2012 |
1
|
Director
|
Mines Plaza Retail LLC |
Inactive
|
2021 |
4
|
Manager
|
Riley Retail, LLC |
Inactive
|
2014 |
3
|
Manager
|
Kas Laredo Holdings, LLC |
Inactive
|
2018 |
1
|
Manager
|
Showing 8 records out of 22
Connections for Ashraf Mistry
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ashraf has eleven known connections and has the most companies in common with Karim Khanmohamed.
18
Karim E. Khanmohamed has the following companies in common with Ashraf Mistry
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Active
|
2014 |
4
|
Director
|
U----------------C |
Active
|
2014 |
4
|
Director
|
Z-------------------C |
Active
|
2014 |
4
|
Director
|
S-------------------C |
Active
|
2014 |
4
|
Director
|
S----------------C |
Active
|
2014 |
3
|
Director
|
F-----------------C |
Active
|
2014 |
4
|
Director
|
S----------------------C |
Active
|
2014 |
4
|
Director
|
S---------------------C |
Active
|
2014 |
4
|
Director
|
S----------------------C |
Active
|
2014 |
4
|
Director
|
K---------------C |
Active
|
2014 |
4
|
Director
|
K---------------C |
Active
|
2015 |
5
|
Managing Member
|
M---------------C |
Active
|
2015 |
5
|
Managing Member
|
L------------------------------C |
Active
|
2019 |
5
|
Managing Member
|
S----------------C |
Active
|
2019 |
6
|
Managing Member
|
E-----------------C |
Active
|
2019 |
6
|
Director
|
F-------------------C |
Inactive
|
2021 |
4
|
Manager
|
R---------------C |
Inactive
|
2014 |
3
|
Manager
|
M--------------------C |
Inactive
|
2021 |
4
|
Manager
|
Showing 8 records out of 18
16
Sherali Ali has the following companies in common with Ashraf Mistry
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Active
|
2014 |
4
|
Director
|
U----------------C |
Active
|
2014 |
4
|
Director
|
Z-------------------C |
Active
|
2014 |
4
|
Director
|
S-------------------C |
Active
|
2014 |
4
|
Director
|
S----------------C |
Active
|
2014 |
3
|
Director
|
F-----------------C |
Active
|
2014 |
4
|
Director
|
S----------------------C |
Active
|
2014 |
4
|
Director
|
S---------------------C |
Active
|
2014 |
4
|
Director
|
S----------------------C |
Active
|
2014 |
4
|
Director
|
K---------------C |
Active
|
2014 |
4
|
Director
|
K---------------C |
Inactive
|
2015 |
5
|
Manager
|
M---------------C |
Inactive
|
2015 |
5
|
Manager
|
L------------------------------C |
Inactive
|
2019 |
5
|
Manager
|
S----------------C |
Active
|
2019 |
6
|
Director
|
E-----------------C |
Active
|
2019 |
6
|
President
|
R---------------C |
Inactive
|
2014 |
3
|
Manager
|
Showing 8 records out of 16
8
Suleman Bhojani has the following companies in common with Ashraf Mistry
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------C |
Active
|
2015 |
5
|
Director
|
M---------------C |
Active
|
2015 |
5
|
Director
|
L------------------------------C |
Active
|
2019 |
5
|
Director
|
S----------------C |
Active
|
2019 |
6
|
Director
|
E-----------------C |
Active
|
2019 |
6
|
Treasurer
|
S----------------------C |
Active
|
2023 |
2
|
Manager
|
L-----------------C |
Active
|
2023 |
2
|
Manager
|
M--------------------C |
Inactive
|
2021 |
4
|
Manager
|
8
Mistry Ashraf has the following companies in common with Ashraf Mistry
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2014 |
4
|
Director
|
U----------------C |
Inactive
|
2014 |
4
|
Director
|
Z-------------------C |
Inactive
|
2014 |
4
|
Director
|
S-------------------C |
Inactive
|
2014 |
4
|
Director
|
F-----------------C |
Inactive
|
2014 |
4
|
Director
|
S----------------------C |
Inactive
|
2014 |
4
|
Director
|
S---------------------C |
Inactive
|
2014 |
4
|
Director
|
S----------------------C |
Inactive
|
2014 |
4
|
Director
|
3
Karim Charania has the following companies in common with Ashraf Mistry
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------------C |
Active
|
2019 |
5
|
Director
|
S----------------C |
Active
|
2019 |
6
|
Director
|
E-----------------C |
Active
|
2019 |
6
|
Treasurer
|
2
Shoaib Ali has the following companies in common with Ashraf Mistry
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Inactive
|
2019 |
6
|
Manager
|
E-----------------C |
Inactive
|
2019 |
6
|
Manager
|
1
Shehmir A. Sherali has the following companies in common with Ashraf Mistry
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------C |
Active
|
2021 |
4
|
Manager
|
1
Noorallah Ali has the following companies in common with Ashraf Mistry
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------C |
Inactive
|
2021 |
4
|
Manager
|
1
Mistry Ashraf has the following companies in common with Ashraf Mistry
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------C |
Inactive
|
2014 |
4
|
Member
|
1
Karim Khan Mohamed has the following companies in common with Ashraf Mistry
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Inactive
|
2015 |
5
|
President
|
1
Karim Khan Mohammed has the following companies in common with Ashraf Mistry
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------C |
Inactive
|
2015 |
5
|
President
|
Known Addresses for Ashraf Mistry
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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 Ashraf Mistry however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source