Rafiqmohammad Dhuka Overview
Rafiqmohammad Dhuka has been associated with six companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated six years ago in July of 2017. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Rafiqmohammad N. Dhuka
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Companies for Rafiqmohammad Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Habib Mexicana, Inc. |
Active
|
2009 |
6
|
Director
|
Rta Enterprise, Inc. |
Active
|
2015 |
3
|
Director
|
Rnr Finca LLC |
Inactive
|
2017 |
1
|
Manager
|
Lamar Diamond Inc |
Inactive
|
2016 |
1
|
Director
|
Arr Diamond Jubilee Inc |
Inactive
|
2017 |
1
|
Director
|
Saif R. Enterprises, Inc. |
Inactive
|
2006 |
1
|
Director
|
Connections for Rafiqmohammad Dhuka
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiqmohammad has six known connections and has the most companies in common with Akbar Ali.
2
Akbar Ali has the following companies in common with Rafiqmohammad Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------. |
Active
|
2009 |
6
|
President
|
R------------------. |
Active
|
2015 |
3
|
Director
|
1
Vafi V. Karedia has the following companies in common with Rafiqmohammad Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------. |
Active
|
2009 |
6
|
Director
|
1
Akbar Prasla has the following companies in common with Rafiqmohammad Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------. |
Active
|
2015 |
3
|
Director
|
1
Akbgr Ali has the following companies in common with Rafiqmohammad Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------. |
Inactive
|
2009 |
6
|
Director
|
1
Rafhimohammad N. Dhuka has the following companies in common with Rafiqmohammad Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------. |
Inactive
|
2009 |
6
|
Director
|
1
Rahimtulla Karedia has the following companies in common with Rafiqmohammad Dhuka
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------. |
Inactive
|
2009 |
6
|
Director
|
Known Addresses for Rafiqmohammad Dhuka
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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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3
Known Addresses
12340 Alameda Trace Cir Austin, TX 78727
900 E Palm Valley Blvd Round Rock, TX 78664
7222 Ellaview Ln Austin, TX 78759
These addresses are known to be associated with Rafiqmohammad Dhuka however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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