Wali Ali Overview
Wali Ali has been associated with twelve companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated ten years ago in February of 2016. Four of the companies are still active while the remaining eight are now listed as inactive.
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Companies for Wali Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jubilee 07 Realty, LLC |
Active
|
2006 |
3
|
President
|
| Golden 07 Enterprises, Inc. |
Active
|
2006 |
2
|
President
|
| Triumph Business LLC |
Active
|
2009 |
4
|
Member
|
| Tahoe Inc. |
Active
|
2016 |
2
|
Director
|
| Asrw Property Inc. |
Inactive
|
2009 |
1
|
President
|
| Al-Azhar Enterprises, Inc. |
Inactive
|
2008 |
1
|
President
|
| N .R. P. Business Inc |
Inactive
|
2009 |
1
|
President
|
| Lotus Business LLC |
Inactive
|
2009 |
4
|
Director
|
| Nkn Stores Inc. |
Inactive
|
2002 |
3
|
Director
|
| Asa Store, Inc. |
Inactive
|
2002 |
3
|
Director
|
| Z.K , Inc. |
Inactive
|
2007 |
3
|
Director
|
| Gujrat Investment, LLC |
Inactive
|
2002 |
1
|
Director
|
Showing 8 records out of 12
Connections for Wali Ali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wali has ten known connections and has the most companies in common with Karim Ali.
3
Karim K. Ali has the following companies in common with Wali Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------. |
Inactive
|
2002 |
3
|
Director
|
| A-------------. |
Inactive
|
2002 |
3
|
President
|
| Z--------. |
Active
|
2007 |
3
|
Director
|
2
Akbarali R. Mahesania has the following companies in common with Wali Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------C |
Active
|
2009 |
4
|
Member
|
| L----------------C |
Inactive
|
2009 |
4
|
Member
|
2
Iqbal Maredia has the following companies in common with Wali Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------C |
Active
|
2009 |
4
|
Member
|
| L----------------C |
Inactive
|
2009 |
4
|
Member
|
2
Rafique Mohammad Ali has the following companies in common with Wali Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-------------------------. |
Inactive
|
2006 |
2
|
Director
|
| J--------------------C |
Inactive
|
2006 |
3
|
Managing Member
|
2
Iobal Maredia has the following companies in common with Wali Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------C |
Inactive
|
2009 |
4
|
Member
|
| L----------------C |
Inactive
|
2009 |
4
|
Member
|
1
Anil Ali has the following companies in common with Wali Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------C |
Active
|
2006 |
3
|
Member
|
1
Rahim J. Momin has the following companies in common with Wali Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------. |
Active
|
2016 |
2
|
Director
|
1
Mohammed Ali has the following companies in common with Wali Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------. |
Inactive
|
2002 |
3
|
President
|
1
Nizar Ali has the following companies in common with Wali Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------. |
Inactive
|
2007 |
3
|
Director
|
1
Ali Mohammad has the following companies in common with Wali Ali
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------. |
Inactive
|
2002 |
3
|
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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