Hussein Hooda

Active Houston, TX Managing Member for Raah Investments LLC

Hussein Hooda Overview

Hussein Hooda has been associated with thirteen companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated six months ago in October of 2023. Eight of the companies are still active while the remaining five are now listed as inactive.

Background Report for Hussein Hooda


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Companies for Hussein Hooda

Name Status
Empire Gold & Diamonds LLC
Active
Raah Investments LLC
Active
Lsm Distributors, Inc.
Active
Houston Reh, LLC
Active
Lsm Industries LLC
Active
J B S Distributors LLC
Active
Elite Distributors, Inc.
Active
Mgm Imports LLC
Active
Icemannick LLC
Inactive
FF1 Enterprise, LLC
Inactive
Allegiance Reh LLC
Inactive
Excel Jewelry, LLC
Inactive
E2 Enterprises LLC
Inactive
Showing 8 records out of 13

Connections for Hussein Hooda

A connection is made when two people are officers, directors, or otherwise associated with the same company. Hussein has thirteen known connections and has the most companies in common with Kashif Ghafoor.
6
Kashif Ghafoor
Kashif Ghafoor has the following companies in common with Hussein Hooda
Name Status
J--------------------C
Active
L----------------C
Active
H--------------C
Active
M-------------C
Active
E------------------------C
Inactive
E----------------C
Inactive
6
Rohit Wadhwa
Rohit Wadhwa has the following companies in common with Hussein Hooda
Name Status
E----------------------.
Active
J--------------------C
Active
L----------------C
Active
H--------------C
Active
E------------------------C
Active
E----------------C
Inactive
5
Aaslam Nazarali
Aaslam Nazarali has the following companies in common with Hussein Hooda
Name Status
L--------------------.
Active
E----------------------.
Active
J--------------------C
Active
L----------------C
Active
E----------------C
Inactive
4
Kashif Gafoor
Kashif Gafoor has the following companies in common with Hussein Hooda
Name Status
E----------------------.
Active
J--------------------C
Inactive
L----------------C
Inactive
E------------------------C
Active
3
Aaslam Nazarali
Aaslam Nazarali has the following companies in common with Hussein Hooda
Name Status
H--------------C
Active
M-------------C
Active
E------------------------C
Active
1
Zohra Abassi
Zohra Abassi has the following companies in common with Hussein Hooda
Name Status
H--------------C
Active
1
Karim Feroz Ali
Karim Feroz Ali has the following companies in common with Hussein Hooda
Name Status
L----------------C
Active
1
Nirmin Ahmed Bhimani
Nirmin Ahmed Bhimani has the following companies in common with Hussein Hooda
Name Status
H--------------C
Active
1
Usman Dhanani
Usman Dhanani has the following companies in common with Hussein Hooda
Name Status
H--------------C
Active
1
Reshma Hooda
Reshma Hooda has the following companies in common with Hussein Hooda
Name Status
R------------------C
Active
1
Nawaz Amir Ali Merchant
Nawaz Amir Ali Merchant has the following companies in common with Hussein Hooda
Name Status
H--------------C
Active
1
Rohit Adhwa
Rohit Adhwa has the following companies in common with Hussein Hooda
Name Status
L----------------C
Inactive
1
Aaslam Nanzarali
Aaslam Nanzarali has the following companies in common with Hussein Hooda
Name Status
L----------------C
Inactive

Known Addresses for Hussein Hooda

7500 Bellaire Blvd Houston, TX 77036 5110 Griggs Rd Houston, TX 77021 1214 Willow Brook Ct Sugar Land, TX 77479 1511 Meadowsweet Dr Sugar Land, TX 77479 5119 Manzanilla View Ln Sugar Land, TX 77479

Source

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

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