Ali Siraj

Active Plano, TX Manager for Cenote Investment Group, LLC

Ali Siraj Overview

Ali Siraj has been associated with five companies, according to public records. The companies were formed over a two year period with the most recent being incorporated one year ago in May of 2023. Four of the companies are still active while the remaining one is now listed as inactive.

Background Report for Ali Siraj


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Companies for Ali Siraj

Name Status
Cenote Investment Group, LLC
Active
Cenote Water Limited, LLC
Active
The Gyro Boy, LLC
Active
Amz Family Ventures, LLC
Active
Cenote Water Limited
Inactive

Connections for Ali Siraj

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has nine known connections and has the most companies in common with Raashid Shaikh.
3
Raashid Shaikh
Raashid Shaikh has the following companies in common with Ali Siraj
Name Status
C--------------------------C
Active
C-----------------------C
Active
C------------------d
Inactive
3
Adil Siraj
Adil Siraj has the following companies in common with Ali Siraj
Name Status
C--------------------------C
Active
C-----------------------C
Active
C------------------d
Inactive
2
Ghufran Mohammad
Ghufran Mohammad has the following companies in common with Ali Siraj
Name Status
C--------------------------C
Active
C-----------------------C
Active
2
Ali Sayed Moosa
Ali Sayed Moosa has the following companies in common with Ali Siraj
Name Status
C--------------------------C
Active
C-----------------------C
Active
1
Bhavsar Amitkumar
Bhavsar Amitkumar has the following companies in common with Ali Siraj
Name Status
C--------------------------C
Active
1
Amitkumar D. Bhavsar
Amitkumar D. Bhavsar has the following companies in common with Ali Siraj
Name Status
C-----------------------C
Active
1
Hanif Islam
Hanif Islam has the following companies in common with Ali Siraj
Name Status
T---------------C
Active
1
Minhal Rizvi
Minhal Rizvi has the following companies in common with Ali Siraj
Name Status
T---------------C
Active
1
Mohammad Ghufran
Mohammad Ghufran has the following companies in common with Ali Siraj
Name Status
C------------------d
Inactive

Known Addresses for Ali Siraj

3303 Wells Dr Plano, TX 75093

Source

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

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