Rafiq Ali Overview
Rafiq Ali has been associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated eleven months ago in June of 2023. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Rafiq K. Ali
- Includes Age, Location, Address History for Rafiq K. Ali
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Companies for Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Akra Fortune LLC |
Active
|
2023 |
2
|
Manager
|
Oak Leaf Corp. |
Active
|
2014 |
3
|
Director
|
86 Golden Group LLC |
Inactive
|
2022 |
1
|
Managing Member
|
Connections for Rafiq Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has three known connections and has the most companies in common with Iqbal Maredia.
1
Iqbal Maredia has the following companies in common with Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------. |
Active
|
2014 |
3
|
President
|
1
Akbar Aliji Momin has the following companies in common with Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------C |
Active
|
2023 |
2
|
Manager
|
1
Rafig K. Ali has the following companies in common with Rafiq Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O------------. |
Inactive
|
2014 |
3
|
Director
|
Known Addresses for Rafiq Ali
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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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2
Known Addresses
These addresses are known to be associated with Rafiq Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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