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Parveen Rashid
Active Carrollton, TX — Director for Magic USA Group Inc
Parveen Rashid Overview
Parveen Rashid has been associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eleven years ago in October of 2012. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Parveen Rashid
- Includes Age, Location, Address History for Parveen Rashid
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Companies for Parveen Rashid
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Magic USA Group Inc |
Active
|
2007 |
2
|
Director
|
Magic Food USA, Inc. |
Active
|
2004 |
2
|
Director
|
Zap Group Inc |
Active
|
2004 |
2
|
Governing Person
|
Asp Texas Group Inc. |
Inactive
|
2007 |
1
|
President
|
Lubbock Jack Properties LLC |
Inactive
|
2012 |
1
|
Manager
|
Asp USA Group Inc. |
Inactive
|
2009 |
1
|
Director
|
Connections for Parveen Rashid
A connection is made when two people are officers, directors, or otherwise associated with the same company. Parveen Rashid has only one known connection.
3
Zafar Moosa has the following companies in common with Parveen Rashid
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-----------------c |
Active
|
2007 |
2
|
Director
|
Z-----------c |
Inactive
|
2004 |
2
|
Governing Person
|
M------------------. |
Active
|
2004 |
2
|
President
|
Known Addresses for Parveen Rashid
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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
3030 Lyndon B Johnson Fwy Dallas, TX 75234
1440 Hudspeth Dr Carrollton, TX 75010
2605 Sir Percival Ln Lewisville, TX 75056
These addresses are known to be associated with Parveen Rashid however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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