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Saif Ali
Active Sugar Land, TX — Manager for Victory Group Investments, LLC
Saif Ali Overview
Saif Ali has been associated with eight companies, according to public records. The companies were formed over a two year period with the most recent being incorporated one year ago in October of 2022. Two of the companies are still active while the remaining six are now listed as inactive.Background Report for Saif Ali
- Includes Age, Location, Address History for Saif Ali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Saif Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Platinum Real Estate LLC |
Active
|
2020 |
6
|
Member
|
Victory Group Investments, LLC |
Active
|
2022 |
2
|
Manager
|
Vending Made Easy LLC |
Inactive
|
2022 |
1
|
Manager
|
Intirenation, LLC |
Inactive
|
2020 |
7
|
Managing Member
|
Intirecity LLC |
Inactive
|
2022 |
6
|
Managing Member
|
Nectarine Homes, LLC |
Inactive
|
2020 |
5
|
Managing Member
|
Modern Partners, LLC |
Inactive
|
2020 |
5
|
Managing Member
|
Lux Real Estate Group LLC |
Inactive
|
2020 |
3
|
Managing Member
|
Connections for Saif Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Saif has seven known connections and has the most companies in common with Aliizban Ali.
6
Aliizban Ali has the following companies in common with Saif Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Active
|
2020 |
6
|
Member
|
I---------------C |
Inactive
|
2020 |
7
|
Managing Member
|
I------------C |
Inactive
|
2022 |
6
|
Managing Member
|
N------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
L-----------------------C |
Inactive
|
2020 |
3
|
Managing Member
|
M------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
6
Joe Salazar has the following companies in common with Saif Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------C |
Active
|
2022 |
2
|
Manager
|
I---------------C |
Inactive
|
2020 |
7
|
Managing Member
|
I------------C |
Inactive
|
2022 |
6
|
Managing Member
|
N------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
L-----------------------C |
Inactive
|
2020 |
3
|
Managing Member
|
M------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
5
Anish Sunesara has the following companies in common with Saif Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Active
|
2020 |
6
|
President
|
I---------------C |
Inactive
|
2020 |
7
|
Managing Member
|
I------------C |
Inactive
|
2022 |
6
|
Managing Member
|
N------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
M------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
4
Sharez Karim Maredia has the following companies in common with Saif Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Inactive
|
2020 |
6
|
Manager
|
I---------------C |
Inactive
|
2020 |
7
|
Director
|
N------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
M------------------C |
Inactive
|
2020 |
5
|
Managing Member
|
2
Leslie G. Hamilton has the following companies in common with Saif Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Inactive
|
2020 |
7
|
Managing Member
|
I------------C |
Inactive
|
2022 |
6
|
Managing Member
|
2
Akbar Amir Sunesara has the following companies in common with Saif Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------------C |
Inactive
|
2020 |
7
|
Managing Member
|
I------------C |
Inactive
|
2022 |
6
|
Managing Member
|
1
Sheraz K. Maredia has the following companies in common with Saif Ali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------C |
Active
|
2020 |
6
|
Member
|
Known Addresses for Saif Ali
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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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2
Known Addresses
These addresses are known to be associated with Saif Ali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source