Abbas Ali

Active Katy, TX Member for Fakhri LLC

Abbas Ali Overview

Abbas Ali has been associated with seven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated four years ago in April of 2022. Three of the companies are still active while the remaining four are now listed as inactive.

Background Report for Abbas Ali


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Companies for Abbas Ali

Name Status
Aqms Investment LLC
Active
Fakhri LLC
Active
Zain Industrial LLC
Active
Zainsons Investments LLC
Inactive
Fortune 52 Ventures Inc
Inactive
Mandvia Investment Inc
Inactive
Krishna Leela Properties LLC
Inactive

Connections for Abbas Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Abbas has fourteen known connections and has the most companies in common with Zainuddin Yousufali.
3
Zainuddin Yousufali
Zainuddin Yousufali has the following companies in common with Abbas Ali
Name Status
F--------C
Active
A-----------------C
Inactive
F---------------------c
Inactive
2
Haseeb H. Jan
Haseeb H. Jan has the following companies in common with Abbas Ali
Name Status
M--------------------c
Inactive
K--------------------------C
Inactive
2
Mohammed Hanif Mandvia
Mohammed Hanif Mandvia has the following companies in common with Abbas Ali
Name Status
M--------------------c
Inactive
K--------------------------C
Inactive
1
Tasneem Abbas
Tasneem Abbas has the following companies in common with Abbas Ali
Name Status
A-----------------C
Active
1
Rafiq Wazir Ali
Rafiq Wazir Ali has the following companies in common with Abbas Ali
Name Status
Z-----------------C
Active
1
Tasneem Ali
Tasneem Ali has the following companies in common with Abbas Ali
Name Status
F--------C
Active
1
Rekha Ahuja
Rekha Ahuja has the following companies in common with Abbas Ali
Name Status
K--------------------------C
Inactive
1
Qutub Y. Ali
Qutub Y. Ali has the following companies in common with Abbas Ali
Name Status
F---------------------c
Inactive
1
Qutunuddin Ali
Qutunuddin Ali has the following companies in common with Abbas Ali
Name Status
F---------------------c
Inactive
1
Quaid J. Cementwala
Quaid J. Cementwala has the following companies in common with Abbas Ali
Name Status
F--------C
Inactive
1
Rashida Cementwala
Rashida Cementwala has the following companies in common with Abbas Ali
Name Status
F--------C
Inactive
1
Anita Julka
Anita Julka has the following companies in common with Abbas Ali
Name Status
K--------------------------C
Inactive
1
Bela Khanna
Bela Khanna has the following companies in common with Abbas Ali
Name Status
K--------------------------C
Inactive
1
Mohammed Munawar
Mohammed Munawar has the following companies in common with Abbas Ali
Name Status
F---------------------c
Inactive

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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