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Wali Ali

Active

  • Overview
  • 12
    Companies
  • 10
    Connections
  • 6
    Locations
  • Contribute
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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.

Background Report for Wali Ali


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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
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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
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
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
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
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
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
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
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
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
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
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

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Source
Texas Secretary of State
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