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Ayaz Ali
Active Sugar Land, TX — Manager for Drug Testing Direct LLC
Ayaz Ali Overview
Ayaz Ali has been associated with eleven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in January of 2024. Nine of the companies are still active while the remaining two are now listed as inactive.
Background Report for Ayaz Ali
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Companies for Ayaz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Marz Investments, LLC |
Active
|
2024 |
5
|
Manager
|
| Fam Capital, LLC |
Active
|
2020 |
3
|
Governing Person
|
| Drug Testing Direct LLC |
Active
|
2018 |
1
|
Manager
|
| Omnia Capital, LLC. |
Active
|
2018 |
2
|
Member
|
| Anchor Entrepreneurs LLC |
Active
|
2021 |
2
|
Member
|
| Ace Ventures, LLC |
Active
|
2024 |
1
|
Managing Member
|
| Wc Entrepreneurs, LLC |
Active
|
2020 |
14
|
Member
|
| Ace Housing LLC |
Active
|
2020 |
1
|
Member
|
| Dpeg Foods, LLC |
Active
|
2021 |
1
|
Member
|
| Sltx Investments LLC |
Inactive
|
2019 |
4
|
Manager
|
| Mobile Drug Tests Direct, LLC |
Inactive
|
2015 |
1
|
Manager
|
Showing 8 records out of 11
Connections for Ayaz Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ayaz has twenty known connections and has the most companies in common with Farhan Ajanee.
2
Farhan Ajanee has the following companies in common with Ayaz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-----------------. |
Active
|
2018 |
2
|
Member
|
| F--------------C |
Active
|
2020 |
3
|
Governing Person
|
1
Omar Farooq Ahmad has the following companies in common with Ayaz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
1
Ahmed J. Al Zadjali has the following companies in common with Ayaz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Active
|
2024 |
5
|
Manager
|
1
Ahsan Amir Ali has the following companies in common with Ayaz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
1
Barkat Ali has the following companies in common with Ayaz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Active
|
2021 |
2
|
Member
|
1
Mahek Bhojani has the following companies in common with Ayaz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------------C |
Active
|
2020 |
3
|
Governing Person
|
1
Ashfaque Charania has the following companies in common with Ayaz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
1
Nikhil Dhanani has the following companies in common with Ayaz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
1
Nawaf Gheewala has the following companies in common with Ayaz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
1
Anil Jewanee has the following companies in common with Ayaz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
1
Anil Kanji has the following companies in common with Ayaz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
1
Samad Kara has the following companies in common with Ayaz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
1
Danish Barkat Momin has the following companies in common with Ayaz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Active
|
2024 |
5
|
Manager
|
1
Imran Rajani has the following companies in common with Ayaz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
1
Anil Roopani has the following companies in common with Ayaz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------C |
Active
|
2024 |
5
|
Manager
|
1
Natasha Valani has the following companies in common with Ayaz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
1
Nurali Wadhwani has the following companies in common with Ayaz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------C |
Active
|
2020 |
14
|
Member
|
1
Shahrukh Baloch has the following companies in common with Ayaz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Inactive
|
2019 |
4
|
Managing Member
|
1
Sharukh Baloch has the following companies in common with Ayaz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Inactive
|
2019 |
4
|
Manager
|
1
Noah Kara has the following companies in common with Ayaz Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------C |
Inactive
|
2019 |
4
|
Manager
|
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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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