Zainul Ali

Active Sugar Land, TX Managing Member for Urban Smoke and Liquor LLC

Zainul Ali Overview

Zainul Iqbal Ali has been associated with eight companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated three months ago in February of 2024. Four of the companies are still active while the remaining four are now listed as inactive.

Background Report for Zainul Iqbal Ali


  • Includes Age, Location, Address History for Zainul Iqbal Ali
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Companies for Zainul Ali

Name Status
Pkf Advancement, LLC
Active
Urban Smoke and Liquor LLC
Active
Foursome Retail Inc
Active
Forte Investment Group, LLC
Active
Avendor, LLC
Inactive
Fzs Growth, LLC
Inactive
Leap Advancement, LLC
Inactive
Southeast Investment Group LLC
Inactive

Connections for Zainul Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Zainul has nine known connections and has the most companies in common with Faisal Momin.
5
Faisal P. Momin
Faisal P. Momin has the following companies in common with Zainul Ali
Name Status
P------------------C
Active
F-----------------c
Active
F-------------------------C
Active
A----------C
Inactive
F-------------C
Inactive
5
Karimali Momin
Karimali Momin has the following companies in common with Zainul Ali
Name Status
P------------------C
Active
F-----------------c
Active
L-------------------C
Inactive
A----------C
Inactive
F-------------C
Inactive
2
Akbarali Lakhani
Akbarali Lakhani has the following companies in common with Zainul Ali
Name Status
F-------------------------C
Active
U------------------------C
Active
1
Nabbil Ali
Nabbil Ali has the following companies in common with Zainul Ali
Name Status
U------------------------C
Active
1
Saminaben A. Umatiya
Saminaben A. Umatiya has the following companies in common with Zainul Ali
Name Status
F-----------------c
Active
1
Karim Umetia
Karim Umetia has the following companies in common with Zainul Ali
Name Status
P------------------C
Active
1
Taqees Duka
Taqees Duka has the following companies in common with Zainul Ali
Name Status
A----------C
Inactive
1
Piyar Ali Momin
Piyar Ali Momin has the following companies in common with Zainul Ali
Name Status
P------------------C
Inactive
1
Sehnil Syed Momin
Sehnil Syed Momin has the following companies in common with Zainul Ali
Name Status
P------------------C
Inactive

Known Addresses for Zainul Ali

2710 Grants Lake Blvd Sugar Land, TX 77479 13727 Colwood Ct Richmond, TX 77407 1734 Yellow Iris Trl Richmond, TX 77406

Source

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

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