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 thirteen 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
|
Known Addresses for Rafiq Hooda
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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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5
Known Addresses
509 N Hampton Rd Dallas, TX 75208
1424 Brookside Dr Carrollton, TX 75007
1298 W Main St Lewisville, TX 75067
2104 E Ledbetter Dr Dallas, TX 75216
102 E Corporate Dr Lewisville, TX 75067
These addresses are known to be associated with Rafiq Hooda however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source