Wafi Ali Overview
Wafi Ali has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated ten years ago in March of 2016. Three of the companies are still active while the remaining one is now listed as inactive.
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Companies for Wafi Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W.A.T.A. Group, Inc. |
Active
|
2014 |
6
|
President
|
| T.A.W.A. Guys, Inc. |
Active
|
2014 |
5
|
Secretary
|
| 34th Street, Inc. |
Active
|
2016 |
5
|
Director
|
| A.R.W. Business, Inc. |
Inactive
|
2016 |
1
|
Director
|
Connections for Wafi Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wafi has seven known connections and has the most companies in common with Amirali Walimomin.
3
Amirali Walimomin has the following companies in common with Wafi Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------. |
Active
|
2014 |
6
|
Director
|
| T-----------------. |
Active
|
2014 |
5
|
Director
|
| 3---------------. |
Active
|
2016 |
5
|
President
|
2
Tajdeen Maknojia has the following companies in common with Wafi Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------. |
Active
|
2014 |
6
|
Director
|
| T-----------------. |
Active
|
2014 |
5
|
Director
|
2
Riyaz Maknojiya has the following companies in common with Wafi Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------. |
Active
|
2014 |
6
|
Director
|
| 3---------------. |
Active
|
2016 |
5
|
Director
|
2
Arifali Nazarali Momin has the following companies in common with Wafi Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------. |
Active
|
2014 |
6
|
Director
|
| T-----------------. |
Active
|
2014 |
5
|
President
|
2
Riyaz Rahim Maknojia has the following companies in common with Wafi Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------. |
Inactive
|
2014 |
6
|
Director
|
| 3---------------. |
Inactive
|
2016 |
5
|
Director
|
1
Anil Akbar Ali Mohammad has the following companies in common with Wafi Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------. |
Active
|
2014 |
5
|
Director
|
1
Amiarli Walimomin has the following companies in common with Wafi Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3---------------. |
Inactive
|
2016 |
5
|
Director
|
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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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