Rafiq Devji

Active Collierville, TN Managing Member for Zab-Link LLC

Rafiq Devji Overview

Rafiq Devji has been associated with thirteen companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated five years ago in January of 2019. Eight of the companies are still active while the remaining five are now listed as inactive.

Background Report for Rafiq Devji


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Companies for Rafiq Devji

Name Status
Panhandle Management Group LLC
Active
Zab-Link LLC
Active
Nwfl C Store Inc I
Active
Nwfl C Store Inc II
Active
Nwfl C Store Inc V
Active
Nwfl C Store Inc VI
Active
Nwfl C Store Inc III
Active
Nwfl C Store Inc IV
Active
NW Florida Enterprises LLC
Inactive
Rba Investments, LLC
Inactive
Nwfl C Stores LLC
Inactive
Nwfl C Store Inc Vii
Inactive
Road Rover, LLC
Inactive
Showing 8 records out of 13

Connections for Rafiq Devji

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has fifteen known connections and has the most companies in common with Anwar Aman.
10
Anwar Aman
Anwar Aman has the following companies in common with Rafiq Devji
Name Status
P----------------------------C
Active
N----------------I
Active
N-----------------I
Active
N------------------I
Active
N-----------------V
Active
N----------------V
Active
N-----------------I
Active
N---------------C
Inactive
N------------------i
Inactive
N------------------------C
Inactive
Showing 8 records out of 10
10
Imran Hasnani
Imran Hasnani has the following companies in common with Rafiq Devji
Name Status
N----------------I
Active
N-----------------I
Active
N------------------I
Active
N-----------------V
Active
N----------------V
Active
N-----------------I
Active
N---------------C
Inactive
N------------------i
Inactive
R-------------C
Inactive
N------------------------C
Inactive
Showing 8 records out of 10
8
Sardar Aman
Sardar Aman has the following companies in common with Rafiq Devji
Name Status
P----------------------------C
Active
N----------------I
Active
N-----------------I
Active
N------------------I
Active
N-----------------V
Active
N----------------V
Active
N-----------------I
Active
N---------------C
Inactive
2
Badruddin Kheraj
Badruddin Kheraj has the following companies in common with Rafiq Devji
Name Status
N---------------C
Inactive
R------------------C
Inactive
1
Amanullah Devji
Amanullah Devji has the following companies in common with Rafiq Devji
Name Status
Z----------C
Active
1
Zafar Alam Khan
Zafar Alam Khan has the following companies in common with Rafiq Devji
Name Status
Z----------C
Active
1
Badruddin Kheraj
Badruddin Kheraj has the following companies in common with Rafiq Devji
Name Status
Z----------C
Active
1
Shainul Kheraj
Shainul Kheraj has the following companies in common with Rafiq Devji
Name Status
P----------------------------C
Active
1
Muhammad Asif Niazi
Muhammad Asif Niazi has the following companies in common with Rafiq Devji
Name Status
Z----------C
Active
1
Arman Rajani
Arman Rajani has the following companies in common with Rafiq Devji
Name Status
Z----------C
Active
1
Rozziman Shah
Rozziman Shah has the following companies in common with Rafiq Devji
Name Status
Z----------C
Active
1
Sardar Anwar
Sardar Anwar has the following companies in common with Rafiq Devji
Name Status
N------------------i
Inactive
1
Amanullah Devji
Amanullah Devji has the following companies in common with Rafiq Devji
Name Status
R------------------C
Inactive
1
Arshia Khan
Arshia Khan has the following companies in common with Rafiq Devji
Name Status
Z----------C
Inactive
1
Sahar Asif Niazi
Sahar Asif Niazi has the following companies in common with Rafiq Devji
Name Status
Z----------C
Inactive

Known Addresses for Rafiq Devji

384 Distribution Pkwy Collierville, TN 38017 8916 Bent Grass Cir Memphis, TN 38125

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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