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Anil Ali
Active Sugar Land, TX — President for Gujrat Investment, LLC
Anil Ali Overview
Anil Ali has been associated with five companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated three years ago in September of 2022. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for Anil Ali
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Companies for Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Gujrat Investment, LLC |
Active
|
2002 |
6
|
President
|
| Tough Auto Parts Inc |
Active
|
2019 |
1
|
Partner
|
| Diamond Lake Property, LLC |
Active
|
2022 |
1
|
Director
|
| Jubilee 07 Realty, LLC |
Active
|
2006 |
3
|
Member
|
| Diamond Lake Partners, LLC |
Inactive
|
2022 |
1
|
Manager
|
Connections for Anil Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anil has six known connections and has the most companies in common with Wali Ali.
2
Wali Ali has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------C |
Inactive
|
2002 |
6
|
Director
|
| J--------------------C |
Active
|
2006 |
3
|
President
|
1
Zulfiqar Noorani has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------C |
Active
|
2002 |
6
|
Secretary
|
1
Rafique Mohammad Ali has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
1
Walli Ali has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------C |
Inactive
|
2002 |
6
|
President
|
1
Rahim J. Momin has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------C |
Inactive
|
2002 |
6
|
Director
|
1
Riyazbhai J. Momin has the following companies in common with Anil Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------C |
Inactive
|
2002 |
6
|
Director
|
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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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