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Zia Siddiqui
Active Pembroke Pines, FL — Director for Rs Construction & Management LLC
Zia Siddiqui Overview
Zia Siddiqui has been associated with four companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated three years ago in October of 2020. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Zia U. Siddiqui
- Includes Age, Location, Address History for Zia U. Siddiqui
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Companies for Zia Siddiqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rs Construction & Management LLC |
Active
|
2011 |
4
|
Director
|
Rsc Management Services LLC |
Active
|
2017 |
3
|
Member
|
Rsc Global Trading LLC |
Active
|
2020 |
2
|
Member
|
Tri County Investment Group LLC |
Inactive
|
2020 |
3
|
Member
|
Connections for Zia Siddiqui
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zia has six known connections and has the most companies in common with Nuzhat Sultana.
3
Nuzhat Sultana has the following companies in common with Zia Siddiqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------------C |
Active
|
2011 |
4
|
President
|
R-------------------------C |
Active
|
2017 |
3
|
Member
|
R--------------------C |
Active
|
2020 |
2
|
Member
|
1
Zaki A. Asaad has the following companies in common with Zia Siddiqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-------------------------C |
Active
|
2017 |
3
|
1
Jagga Reddy Madai has the following companies in common with Zia Siddiqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------------C |
Active
|
2011 |
4
|
Manager
|
1
Mohammad Durrani has the following companies in common with Zia Siddiqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------C |
Inactive
|
2020 |
3
|
Member
|
1
Sonny Mohammad has the following companies in common with Zia Siddiqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------C |
Inactive
|
2020 |
3
|
Member
|
1
Rahimuddin Rahimi has the following companies in common with Zia Siddiqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------------C |
Inactive
|
2011 |
4
|
President
|
Known Addresses for Zia Siddiqui
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Zia Siddiqui however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source