Asif Kardia Overview
Asif Kardia has been associated with seven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated four months ago in December of 2023. Six of the companies are still active while the remaining one is now listed as inactive.Background Report for Asif Kardia
- Includes Age, Location, Address History for Asif Kardia
- Arrest, Criminal, & Driving Records
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- Full Background Report
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Companies for Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Liza Enterprise LLC |
Active
|
2023 |
4
|
Manager
|
Rasda LLC |
Active
|
2023 |
2
|
Manager
|
Ganado Express LLC |
Active
|
2010 |
2
|
Managing Member
|
Arsn LLC |
Active
|
2005 |
2
|
Director
|
Clear Lake Investment Group, LLC |
Active
|
2009 |
27
|
Director
|
Anmol & Ayra Enterprises Inc. |
Active
|
2016 |
2
|
Director
|
Friendly Mart LLC |
Inactive
|
2007 |
3
|
President
|
Connections for Asif Kardia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Asif has thirty-one known connections and has the most companies in common with Syed Ali.
3
Syed H. Ali has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------. |
Active
|
2016 |
2
|
Vice-President
|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
R-------C |
Active
|
2023 |
2
|
Manager
|
2
Piyar Q. Ali has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
L-----------------C |
Active
|
2023 |
4
|
Manager
|
2
Asif Karedia has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------C |
Inactive
|
2005 |
2
|
Managing
|
F---------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Abdul P. Ali has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Amin M. Ali has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Arif K. Ali has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------C |
Active
|
2023 |
4
|
Manager
|
1
Rafique A. Ali has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Shahabuddin Karim has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Zaheer Aliji Maknojia has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Salim S. Manashiya has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Amir P. Momin has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Barkat R. Momin has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Karimali Momin has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Nizarali Q. Momin has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Barkat Prasala has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------C |
Active
|
2023 |
4
|
Manager
|
1
Karim N. Sunesara has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Mubarak Tajdin has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Parveen Mubarak Tajdin has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Active
|
2009 |
27
|
Director
|
1
Pyar Ali has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Inactive
|
2009 |
27
|
Manager
|
1
Rafiq Q. Ali has the following companies in common with Asif Kardia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------------------C |
Inactive
|
2009 |
27
|
Manager
|
Known Addresses for Asif Kardia
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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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4
Known Addresses
4814 N Pine Brook Way Houston, TX 77059
1007 Jason Blvd Sugar Land, TX 77479
1701 Highway 90 W Sealy, TX 77474
1007 Jasons Bend Dr Sugar Land, TX 77479
These addresses are known to be associated with Asif Kardia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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