Ali Mustafa

Active Houston, TX — Director for Nautica Investment, Inc.

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Ali Mustafa Overview

Ali Mustafa is currently associated with two companies, according to public records. The companies were formed over a four month period with the most recent being incorporated twenty-three years ago in June of 1999. All companies are still active.

Background Report for Ali Mustafa

Includes Age, Location, Address History for Ali Mustafa
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Name	Status	Incorporated	Key People	Role
Nautica Investment, Inc.	Active	1999	6	Director
M R S Enterprises, Inc.	Active	1999	5	Director

Connections for Ali Mustafa

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has six known connections and has the most companies in common with Ali Rahim.

2

Ali Rahim has the following companies in common with Ali Mustafa

Name	Status	Incorporated	Key People	Role
N----------------------.	Active	1999	6	Director
M---------------------.	Active	1999	5	Director

2

Mustafa Ali has the following companies in common with Ali Mustafa

Name	Status	Incorporated	Key People	Role
N----------------------.	Inactive	1999	6	President
M---------------------.	Inactive	1999	5	President

2

Rahim Ali has the following companies in common with Ali Mustafa

Name	Status	Incorporated	Key People	Role
N----------------------.	Inactive	1999	6	Director
M---------------------.	Inactive	1999	5	Director

1

Ali Riaz has the following companies in common with Ali Mustafa

Name	Status	Incorporated	Key People	Role
N----------------------.	Active	1999	6	Director

1

Radim Ali has the following companies in common with Ali Mustafa

Name	Status	Incorporated	Key People	Role
M---------------------.	Inactive	1999	5	Director

1

Riaz Ali has the following companies in common with Ali Mustafa

Name	Status	Incorporated	Key People	Role
N----------------------.	Inactive	1999	6	Director

5726 Fondren Rd Houston, TX 77036

Source

Texas Secretary of State
Data last refreshed on Sunday, July 3, 2022

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1 Known Addresses

5726 Fondren Rd Houston, TX 77036

These addresses are known to be associated with Ali Mustafa however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Texas Secretary of State

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