- Home >
- U.S. >
- Texas >
- Sugar Land
Wafi Ahmed
Active Sugar Land, TX — President for Noor Banu Dry Cleaners LLC
Wafi Ahmed Overview
Wafi Ahmed is currently associated with three companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated eight years ago in June of 2016. All companies are still active.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Wafi Ahmed
- Includes Age, Location, Address History for Wafi Ahmed
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Wafi Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Noor Banu Dry Cleaners LLC |
Active
|
2016 |
3
|
President
|
Golden Flavor, Inc |
Active
|
2009 |
2
|
President
|
2630 South Dairy Ashford Properties, LLC |
Active
|
2016 |
4
|
Member
|
Connections for Wafi Ahmed
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wafi has five known connections and has the most companies in common with Jalaluddin Momin.
2
Jalaluddin Momin has the following companies in common with Wafi Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------C |
Inactive
|
2016 |
3
|
Member
|
2--------------------------------------C |
Inactive
|
2016 |
4
|
Managing Member
|
1
Rahim A. Karowadia has the following companies in common with Wafi Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------c |
Inactive
|
2009 |
2
|
Director
|
1
Karimali Momin has the following companies in common with Wafi Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2--------------------------------------C |
Inactive
|
2016 |
4
|
Member
|
1
Ruknuddin Momin has the following companies in common with Wafi Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------C |
Inactive
|
2016 |
3
|
Member
|
1
Rukunddin Momin has the following companies in common with Wafi Ahmed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2--------------------------------------C |
Inactive
|
2016 |
4
|
Managing Member
|
Known Addresses for Wafi Ahmed
Advertisements
Source
![](https://cdn.corporationwiki.com/public/images/states/texas_state_flag.jpg)
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Wafi Ahmed.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Wafi Ahmed and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
2
Known Addresses
These addresses are known to be associated with Wafi Ahmed however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source