Rafique Ali Overview
Rafique Ali is currently associated with four companies, according to public records. The companies were formed over a six year period with the most recent being incorporated two years ago in October of 2023. All companies are still active.
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Companies for Rafique Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mars Super Mercado LLC |
Active
|
2023 |
5
|
Managing Member
|
| Axial Business LLC |
Active
|
2019 |
4
|
Member
|
| Zrs Business LLC |
Active
|
2017 |
3
|
Managing Member
|
| Mars Family LLC |
Active
|
2019 |
3
|
M Member
|
Connections for Rafique Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafique has eight known connections and has the most companies in common with Mubarak Maknojiya.
3
Mubarak Maknojiya has the following companies in common with Rafique Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Inactive
|
2019 |
4
|
Managing Member
|
| M-------------C |
Active
|
2019 |
3
|
M Member
|
| M--------------------C |
Active
|
2023 |
5
|
Managing Member
|
2
Akbar Aliji Momin has the following companies in common with Rafique Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------C |
Active
|
2019 |
3
|
M Member
|
| M--------------------C |
Active
|
2023 |
5
|
Managing Member
|
1
Barkat Ali has the following companies in common with Rafique Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------C |
Active
|
2023 |
5
|
Managing Member
|
1
Salman M. Dosani has the following companies in common with Rafique Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------C |
Active
|
2017 |
3
|
Managing Member
|
1
Salimali Karediya has the following companies in common with Rafique Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------C |
Active
|
2023 |
5
|
Managing Member
|
1
Naushad K. Mahesania has the following companies in common with Rafique Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Active
|
2019 |
4
|
Member
|
1
Mubarak Maknojia has the following companies in common with Rafique Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------C |
Active
|
2019 |
4
|
Member
|
1
Zaherali Prasla has the following companies in common with Rafique Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------------C |
Active
|
2017 |
3
|
Managing Member
|
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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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