Saifuddin Ali Overview
Saifuddin Ali has been associated with twenty-five companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated five months ago in December of 2023. Nineteen of the companies are still active while the remaining six are now listed as inactive.Background Report for Saifuddin B. Ali
- Includes Age, Location, Address History for Saifuddin B. Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Saifuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ricky's Enterprises, Inc. |
Active
|
1999 |
3
|
President
|
F.G.G. Inc. |
Active
|
1999 |
2
|
President
|
Atm Bazaar, Inc. |
Active
|
2012 |
2
|
President
|
Tara Residentials, LLC |
Active
|
2019 |
1
|
President
|
Tara Buying Group 2, LLC |
Active
|
2019 |
2
|
Manager
|
Tony Ali Construction LLC |
Active
|
2023 |
1
|
Manager
|
Houston Residentials, LLC |
Active
|
2016 |
2
|
Managing Member
|
Sbas Investments 6 LLC |
Active
|
2023 |
1
|
Managing Member
|
Sbas Investments 7 LLC |
Active
|
2023 |
1
|
Managing Member
|
Sbas Investments 5 LLC |
Active
|
2023 |
1
|
Managing Member
|
Sbas Investments 1 LLC |
Active
|
2023 |
1
|
Managing Member
|
Sbas Investments 2 LLC |
Active
|
2023 |
1
|
Managing Member
|
Sbas Investments 3 LLC |
Active
|
2023 |
1
|
Managing Member
|
Sbas Investments 4 LLC |
Active
|
2023 |
1
|
Managing Member
|
Sbas Investments 8 LLC |
Active
|
2023 |
1
|
Managing Member
|
Sbas Investments 9 LLC |
Active
|
2023 |
1
|
Managing Member
|
Sbas Investments 10 LLC |
Active
|
2023 |
1
|
Managing Member
|
Citywide Marketing , Inc. |
Active
|
2006 |
3
|
Director/President
|
Ta Jv Hospitality, LLC |
Active
|
2015 |
4
|
Member & Director
|
Tara City Construction Wholesale, LLC |
Inactive
|
2017 |
1
|
President
|
Aag Properties, Inc. |
Inactive
|
2013 |
1
|
President
|
Tara Buying Group, LLC |
Inactive
|
2018 |
2
|
Manager
|
Tara2015 Series No. 2, LLC |
Inactive
|
2016 |
1
|
Manager
|
TARA2016A Series No. 1, LLC |
Inactive
|
2016 |
1
|
Manager
|
Citywide Quality Homes, LLC |
Inactive
|
2015 |
1
|
Director
|
Showing 8 records out of 25
Connections for Saifuddin Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Saifuddin has five known connections and has the most companies in common with Saifuddin Ali.
4
Saifuddin Ali has the following companies in common with Saifuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------. |
Inactive
|
1999 |
3
|
President
|
F---------. |
Active
|
1999 |
2
|
Director
|
C-----------------------. |
Inactive
|
2006 |
3
|
Director
|
T--------------------C |
Inactive
|
2015 |
4
|
President
|
3
Shahrukh Ali has the following companies in common with Saifuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------. |
Inactive
|
2012 |
2
|
Director
|
T--------------------C |
Inactive
|
2015 |
4
|
Director
|
H-----------------------C |
Active
|
2016 |
2
|
Member
|
2
Lawrence J. Herman has the following companies in common with Saifuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------C |
Active
|
2019 |
2
|
Manager
|
T--------------------C |
Inactive
|
2018 |
2
|
Manager
|
2
Sadiq Ali has the following companies in common with Saifuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------. |
Inactive
|
2006 |
3
|
President
|
T--------------------C |
Inactive
|
2015 |
4
|
President
|
1
Safuddin Ali has the following companies in common with Saifuddin Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------------. |
Inactive
|
1999 |
3
|
President
|
Known Addresses for Saifuddin Ali
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Saifuddin Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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