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Raheel Bhai
Active Carrollton, TX — Manager for Ibf Hospitality, LLC
Raheel Bhai Overview
Raheel Bhai has been associated with seven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated two years ago in December of 2021. Four of the companies are still active while the remaining three are now listed as inactive.Background Report for Raheel Bhai
- Includes Age, Location, Address History for Raheel Bhai
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Raheel Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ibf Structured Finance LLC |
Active
|
2021 |
2
|
Manager
|
Ibf Hospitality, LLC |
Active
|
2021 |
1
|
Manager
|
Ibf Properties Wg Tn, LLC |
Active
|
2021 |
1
|
Manager
|
Raheel Retail Properties LLC |
Active
|
2021 |
1
|
Manager
|
Riba Holdings LLC |
Inactive
|
2020 |
2
|
Manager
|
Riba Walmart Investment LLC |
Inactive
|
2020 |
2
|
Manager
|
Gilda Trading Corporation |
Inactive
|
2010 |
1
|
Director
|
Connections for Raheel Bhai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raheel has two known connections .
2
Rozmeen Bhai has the following companies in common with Raheel Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------C |
Inactive
|
2020 |
2
|
Manager
|
R-------------------------C |
Inactive
|
2020 |
2
|
Manager
|
1
William Butch Roher has the following companies in common with Raheel Bhai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------C |
Active
|
2021 |
2
|
Manager
|
Known Addresses for Raheel Bhai
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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1
Known Addresses
These addresses are known to be associated with Raheel Bhai however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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