Rafiq Ali

Active Houston, TX President for Golden Triangle Enterprises, Inc

Rafiq Ali Overview

Rafiq Ali has been associated with eighteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated seven months ago in September of 2023. Fifteen of the companies are still active while the remaining three are now listed as inactive.

Background Report for Rafiq Q. Ali


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Companies for Rafiq Ali

Name Status
Golden Triangle Enterprises, Inc
Active
Anaya Store, Inc.
Active
Orangefield Ventures LLC
Active
Bara Brothers LLC
Active
Maverick 21 Investments LLC
Active
Hwy 87 Real Estate LLC
Active
I10 Business Ventures LLC
Active
Interchange Real Estate LLC
Active
Kingston Ventures LLC
Active
Lns Ventures LLC
Active
One Brother Investments LLC
Active
Mnm Group Inc.
Active
Orangefield Business Inc
Active
Prime 21 Enterprises, Inc.
Active
Orangefield Investments Inc.
Active
Interchange Fuel, LLC
Inactive
Clear Lake Investment Group, LLC
Inactive
Chocoholic LLC
Inactive
Showing 8 records out of 18

Connections for Rafiq Ali

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has eighteen known connections and has the most companies in common with Salim Momin.
8
Salim Momin
Salim Momin has the following companies in common with Rafiq Ali
Name Status
G------------------------------c
Active
O--------------------------.
Active
O----------------------c
Active
O----------------------C
Active
H--------------------C
Active
I-----------------------C
Active
I-------------------------C
Active
K-------------------C
Active
4
Aminaben Maredia
Aminaben Maredia has the following companies in common with Rafiq Ali
Name Status
G------------------------------c
Active
O--------------------------.
Active
O----------------------c
Active
O----------------------C
Active
3
Abdul Ali Khan
Abdul Ali Khan has the following companies in common with Rafiq Ali
Name Status
G------------------------------c
Inactive
O----------------------c
Inactive
M-------------------------C
Active
2
Piyar Q. Ali
Piyar Q. Ali has the following companies in common with Rafiq Ali
Name Status
B---------------C
Active
O-------------------------C
Active
2
Sadikali K. Maknojia
Sadikali K. Maknojia has the following companies in common with Rafiq Ali
Name Status
O-------------------------C
Active
C------------C
Inactive
2
Karimbhai M. Maredia
Karimbhai M. Maredia has the following companies in common with Rafiq Ali
Name Status
P------------------------.
Active
G------------------------------c
Inactive
2
Karimali Momin
Karimali Momin has the following companies in common with Rafiq Ali
Name Status
M------------.
Active
L--------------C
Active
1
Naveed Ali
Naveed Ali has the following companies in common with Rafiq Ali
Name Status
O-------------------------C
Active
1
Shaizad Megjani
Shaizad Megjani has the following companies in common with Rafiq Ali
Name Status
O-------------------------C
Active
1
Hasanali Momin
Hasanali Momin has the following companies in common with Rafiq Ali
Name Status
M------------.
Active
1
Lehjatali Momin
Lehjatali Momin has the following companies in common with Rafiq Ali
Name Status
M------------.
Active
1
Shahid Momin
Shahid Momin has the following companies in common with Rafiq Ali
Name Status
O-------------------------C
Active
1
Zoolfikar Momin
Zoolfikar Momin has the following companies in common with Rafiq Ali
Name Status
P------------------------.
Active
1
Firdous Prasla
Firdous Prasla has the following companies in common with Rafiq Ali
Name Status
O-------------------------C
Active
1
Smita R. Jethva
Smita R. Jethva has the following companies in common with Rafiq Ali
Name Status
A---------------.
Inactive
1
Hasanalis S. Momin
Hasanalis S. Momin has the following companies in common with Rafiq Ali
Name Status
M------------.
Inactive
1
Lihjatali M. Momin
Lihjatali M. Momin has the following companies in common with Rafiq Ali
Name Status
M------------.
Inactive
1
Raheem Momin
Raheem Momin has the following companies in common with Rafiq Ali
Name Status
O-------------------------C
Inactive

Known Addresses for Rafiq Ali

19200 Space Center Blvd Houston, TX 77058 300 Cyberonics Blvd Houston, TX 77058 1180 Avenue C Beaumont, TX 77701 4814 N Pine Brook Way Houston, TX 77059 4701 FM 2920 Rd Spring, TX 77388 10511 Fasig Tipton Ln Richmond, TX 77407 10511 Fasig Tip Top Ln Richmond, TX 77407

Source

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

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