Rafiq Hooda Overview
Rafiq Hooda has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated fifteen years ago in December of 2010. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Rafiq R. Hooda
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Companies for Rafiq Hooda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Neha Group LLC |
Active
|
2004 |
1
|
President
|
| Inasah, Inc. |
Inactive
|
2001 |
1
|
President
|
| 3HM Enterprises Inc. |
Inactive
|
2003 |
1
|
Treasurer
|
| Seven Souls Investments, LLC |
Inactive
|
2010 |
7
|
Member
|
| Nr Stations, Inc. |
Inactive
|
2010 |
3
|
Director
|
Connections for Rafiq Hooda
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has eight known connections and has the most companies in common with Shahnaz Panchani.
1
Shahnaz Panchani has the following companies in common with Rafiq Hooda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------. |
Active
|
2010 |
3
|
President
|
1
Mansoor Alibhai has the following companies in common with Rafiq Hooda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2010 |
7
|
Member
|
1
Arif Hooda has the following companies in common with Rafiq Hooda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2010 |
7
|
Manager
|
1
Shahnawaz Hooda has the following companies in common with Rafiq Hooda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2010 |
7
|
Member
|
1
Munir Meghani has the following companies in common with Rafiq Hooda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2010 |
7
|
Member
|
1
Salim Merchant has the following companies in common with Rafiq Hooda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2010 |
7
|
Member
|
1
Shoaib Merchant has the following companies in common with Rafiq Hooda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2010 |
7
|
Member
|
1
Nadirshah N. Panchani has the following companies in common with Rafiq Hooda
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------. |
Inactive
|
2010 |
3
|
President
|
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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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