Arefa Sultana

Active Garland, TX Manager for Saimum Investors LLC

Arefa Sultana Overview

Arefa Sultana has been associated with seven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated six years ago in June of 2017. Five of the companies are still active while the remaining two are now listed as inactive.

Background Report for Arefa Sultana


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Companies for Arefa Sultana

Name Status
Destiny Investment LLC
Active
Altron Investors LLC
Active
Saimum Investors LLC
Active
Areva Investors LLC
Active
Ra United LLC
Active
Praxton Investment, Inc.
Inactive
Ripa Enterprises Inc
Inactive

Connections for Arefa Sultana

A connection is made when two people are officers, directors, or otherwise associated with the same company. Arefa has three known connections and has the most companies in common with Mohammed Hossain.
6
Mohammed A. Hossain
Mohammed A. Hossain has the following companies in common with Arefa Sultana
Name Status
S------------------C
Active
D--------------------C
Active
A-----------------C
Active
A------------------C
Active
R-----------C
Active
P----------------------.
Active
2
S. M. Alamgir
S. M. Alamgir has the following companies in common with Arefa Sultana
Name Status
D--------------------C
Active
A------------------C
Active
1
Khalid B. Rezwan
Khalid B. Rezwan has the following companies in common with Arefa Sultana
Name Status
P----------------------.
Inactive

Known Addresses for Arefa Sultana

100 N Central Expy Richardson, TX 75080 4101 Glenrose Dr Garland, TX 75042 825 Samia Ln Richardson, TX 75081 100 N Central Expressway St Richardson, TX 75080 100 N Cntrl Expressway St Richardson, TX 75080 100 Ncentral Expy Richardson, TX 75080

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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