Shazia Rafi Overview
Shazia Rafi has been associated with five companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated thirteen years ago in January of 2011. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Shazia Rafi
- Includes Age, Location, Address History for Shazia Rafi
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Companies for Shazia Rafi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Khwaja Enterprises Inc. |
Active
|
2001 |
2
|
President
|
Rafi S LLC |
Active
|
2011 |
4
|
Director
|
Rohail & Aariz LLC |
Inactive
|
2006 |
2
|
Managing Member
|
Bilal & Israh, LLC |
Inactive
|
2003 |
1
|
Director
|
Tlg Holdings, Inc. |
Inactive
|
1994 |
2
|
Vice President
|
Connections for Shazia Rafi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shazia has four known connections and has the most companies in common with Mohammad Rafi.
3
Mohammad Rafi has the following companies in common with Shazia Rafi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------C |
Active
|
2011 |
4
|
Director
|
T----------------. |
Inactive
|
1994 |
2
|
President
|
R----------------C |
Inactive
|
2006 |
2
|
Managing Member
|
1
Sami Muhammad has the following companies in common with Shazia Rafi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------C |
Inactive
|
2011 |
4
|
Managing Member
|
1
Geeta Sandhu has the following companies in common with Shazia Rafi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------C |
Inactive
|
2011 |
4
|
Director
|
1
Zaheer Ul-Hasan-Khan has the following companies in common with Shazia Rafi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------------------. |
Inactive
|
2001 |
2
|
President
|
Known Addresses for Shazia Rafi
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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 Shazia Rafi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source