Tania Ali Overview
Tania Ali is currently associated with two companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated twenty-nine years ago in March of 1997. All companies are still active.
Background Report for Tania Ali
- Includes Age, Location, Address History for Tania Ali
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Companies for Tania Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Travelex Currency Services Inc. |
Active
|
1985 |
32
|
NonSec
|
| Travelex America Inc. |
Active
|
1989 |
18
|
NonSec
|
Connections for Tania Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tania has thirty-four known connections and has the most companies in common with Timothy Daileader.
2
Timothy Daileader has the following companies in common with Tania Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
1989 |
18
|
Administrator
|
| T-----------------------------. |
Active
|
1985 |
32
|
Liquidator
|
2
Errol Fonseca has the following companies in common with Tania Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Active
|
1989 |
18
|
Chief Executive Officer
|
| T-----------------------------. |
Active
|
1985 |
32
|
President
|
2
James Hewitt has the following companies in common with Tania Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
1989 |
18
|
Director
|
| T-----------------------------. |
Active
|
1985 |
32
|
NonDir
|
2
Judith Adams has the following companies in common with Tania Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
1989 |
18
|
Treasurer
|
| T-----------------------------. |
Inactive
|
1985 |
32
|
Treasurer
|
2
Mike Ambrose has the following companies in common with Tania Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
1989 |
18
|
Director
|
| T-----------------------------. |
Inactive
|
1985 |
32
|
President
|
2
Cynthia Cross has the following companies in common with Tania Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
1989 |
18
|
Secretary
|
| T-----------------------------. |
Inactive
|
1985 |
32
|
Secretary
|
2
Jon Dario has the following companies in common with Tania Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
1989 |
18
|
President
|
| T-----------------------------. |
Inactive
|
1985 |
32
|
President
|
2
William Hills has the following companies in common with Tania Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
1989 |
18
|
Secretary
|
| T-----------------------------. |
Inactive
|
1985 |
32
|
Secretary
|
2
Matthew Madden has the following companies in common with Tania Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
1989 |
18
|
President
|
| T-----------------------------. |
Inactive
|
1985 |
32
|
Treasurer
|
2
Tara Martin has the following companies in common with Tania Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
1989 |
18
|
Secretary
|
| T-----------------------------. |
Inactive
|
1985 |
32
|
Secretary
|
2
William M. Patterson has the following companies in common with Tania Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
1989 |
18
|
Director
|
| T-----------------------------. |
Inactive
|
1985 |
32
|
2
Vivake Persaud has the following companies in common with Tania Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
1989 |
18
|
President
|
| T-----------------------------. |
Inactive
|
1985 |
32
|
Treasurer
|
2
Vivake Persaud has the following companies in common with Tania Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
1989 |
18
|
President
|
| T-----------------------------. |
Inactive
|
1985 |
32
|
Treasurer
|
2
Richard Verasamy has the following companies in common with Tania Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Inactive
|
1989 |
18
|
CFO
|
| T-----------------------------. |
Inactive
|
1985 |
32
|
CFO
|
1
John Elkins has the following companies in common with Tania Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
1985 |
32
|
NonDir
|
1
Christopher McShane has the following companies in common with Tania Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
1985 |
32
|
Chief Executive Officer
|
1
Daryl Norman has the following companies in common with Tania Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
1985 |
32
|
NonDir
|
1
Stephen P. O'Donovan has the following companies in common with Tania Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
1985 |
32
|
NonDir
|
1
Martin Patterson has the following companies in common with Tania Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------. |
Active
|
1989 |
18
|
NonDir
|
1
Preston D. Pinkett has the following companies in common with Tania Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------------------. |
Active
|
1985 |
32
|
NonDir
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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