Zeeshan Ali Overview
Zeeshan Qurban Ali has been associated with nine companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated three months ago in January of 2021. Five of the companies are still active while the remaining four are now listed as inactive.
Background Report for Zeeshan Qurban Ali
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Companies for Zeeshan Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mz Business, Inc. |
Active
|
2019 |
1
|
President
|
Best One Smoke LLC |
Active
|
2021 |
3
|
Managing Member
|
Inz Trading LLC |
Active
|
2020 |
2
|
Managing Member
|
Waller Fine Liquor LLC |
Active
|
2021 |
2
|
Managing Member
|
Hyz Business, Inc. |
Active
|
2019 |
3
|
President/Secretary
|
Samad Properties Inc |
Inactive
|
2014 |
1
|
President
|
Hockley Business Inc |
Inactive
|
2014 |
1
|
President
|
Waller 2920 Properties Inc. |
Inactive
|
2009 |
1
|
Director
|
Arnav Business Inc. |
Inactive
|
2010 |
1
|
Director
|
Showing 8 records out of 9
Connections for Zeeshan Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zeeshan has six known connections and has the most companies in common with Amir Dhukka.
1
Amir N. Dhukka has the following companies in common with Zeeshan Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W--------------------C |
Active
|
2021 |
2
|
Managing Member
|
1
Salim Dhukka has the following companies in common with Zeeshan Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------C |
Active
|
2021 |
3
|
Managing Member
|
1
Shakil A. Dhukka has the following companies in common with Zeeshan Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------C |
Active
|
2021 |
3
|
Managing Member
|
1
Ali Asad Macknojia has the following companies in common with Zeeshan Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------C |
Active
|
2020 |
2
|
Managing Member
|
1
Marasinghege S H Jayathilake has the following companies in common with Zeeshan Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------. |
Inactive
|
2019 |
3
|
Director
|
1
Yasuru B Weerasingha Thalavitage has the following companies in common with Zeeshan Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------. |
Inactive
|
2019 |
3
|
Director
|
Known Addresses for Zeeshan Ali
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Source

Texas Secretary of State
Data last refreshed on Friday, April 16, 2021
Data last refreshed on Friday, April 16, 2021
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4
Known Addresses
14340 Torrey Chase Blvd Houston, TX 77014
7215 Spring Cypress Rd Spring, TX 77379
28006 FM 2920 Rd Waller, TX 77484
7643 Augusta Creek Ct Spring, TX 77389
These addresses are known to be associated with Zeeshan Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source