Asim Hafeiz Overview
Asim Hafeiz has been associated with nineteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated six years ago in May of 2018. Seventeen of the companies are still active while the remaining two are now listed as inactive.Background Report for Asim Hafeiz
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Companies for Asim Hafeiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W&A Business Services, Inc. |
Active
|
2015 |
2
|
President
|
Rhyma Inc. |
Active
|
2004 |
2
|
President
|
Lacey Business, Inc. |
Active
|
2011 |
1
|
President
|
Ushna Investments Inc. |
Active
|
2003 |
1
|
President
|
Ramsha Investments Inc. |
Active
|
2003 |
1
|
President
|
Maira Business Services Inc. |
Active
|
2001 |
1
|
President
|
Hs Business Inc. |
Active
|
2000 |
1
|
President
|
Richey Business Services Inc. |
Active
|
2002 |
1
|
President
|
Airtex RD, LLC |
Active
|
2018 |
1
|
Manager
|
Cypress Grant, LLC |
Active
|
2018 |
1
|
Manager
|
Sarwar Business, LLC |
Active
|
2017 |
1
|
Director
|
AH259 Business, LLC |
Active
|
2017 |
1
|
Director
|
Tom's Business Inc. |
Active
|
2011 |
2
|
Director
|
A & T Business, Inc. |
Active
|
2009 |
2
|
Director
|
Country Town Boy's, Inc. |
Active
|
2009 |
2
|
Director
|
Grant RD Business Inc |
Active
|
2018 |
1
|
Director
|
Torrey RD Business Inc. |
Active
|
2018 |
1
|
Director
|
Asr Business, Inc. |
Inactive
|
2015 |
1
|
President
|
M R H Investments LLC |
Inactive
|
2005 |
1
|
Managing Member
|
Showing 8 records out of 19
Connections for Asim Hafeiz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Asim has three known connections and has the most companies in common with Tariq Mohammad Chaudhury.
3
Tariq Mohammad Chaudhury has the following companies in common with Asim Hafeiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------. |
Active
|
2011 |
2
|
President
|
A------------------. |
Active
|
2009 |
2
|
Director
|
C----------------------. |
Active
|
2009 |
2
|
Director
|
1
Asim Haffeiz has the following companies in common with Asim Hafeiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------. |
Inactive
|
2004 |
2
|
Director
|
1
Waseem Ulhaq Malik has the following companies in common with Asim Hafeiz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------------. |
Inactive
|
2015 |
2
|
Secretary
|
Known Addresses for Asim Hafeiz
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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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6
Known Addresses
12703 Veterans Memorial Dr Houston, TX 77014
611 E Richey Rd Houston, TX 77073
18030 Overlook Park Ct Humble, TX 77346
7017 FM 1960 Rd W Houston, TX 77069
13290 Stonecrest Ln Conroe, TX 77302
47 Hammock Dunes Pl The Woodlands, TX 77389
These addresses are known to be associated with Asim Hafeiz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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