Omar Rashid Overview
Omar Rashid has been associated with twenty-two companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated four years ago in February of 2022. Five of the companies are still active while the remaining seventeen are now listed as inactive.
Background Report for Omar S. Rashid
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- Possible relatives
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Companies for Omar Rashid
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| New Quest Trading, Inc. |
Active
|
2005 |
2
|
President
|
| Soho Holding Group LLC |
Active
|
2011 |
6
|
Managing Member
|
| New Fashion Exchange Inc |
Active
|
2011 |
4
|
Director
|
| Usisco., Inc. |
Active
|
2003 |
2
|
Director
|
| Woom Investments Inc. |
Active
|
2020 |
1
|
Director
|
| Blue Cross Recyclers, Inc. |
Inactive
|
2005 |
2
|
President
|
| US General Partner, Inc. |
Inactive
|
2004 |
1
|
President
|
| J.O.B.Z. Inc. |
Inactive
|
2002 |
1
|
President
|
| Rising Group Inc. |
Inactive
|
2002 |
1
|
President
|
| Fidelity Financial Group, L.L.C. |
Inactive
|
2003 |
2
|
Manager
|
| Soho Fashion Inc |
Inactive
|
2011 |
6
|
Director
|
| Worldwide Commerce, Inc. |
Inactive
|
2004 |
5
|
Director
|
| Soho Fashion Outlet Inc |
Inactive
|
2011 |
4
|
Director
|
| Universal Textiles USA, Inc. |
Inactive
|
2010 |
4
|
Director
|
| Premium Textiles USA, Inc. |
Inactive
|
2010 |
4
|
Director
|
| Soho American Exports Inc |
Inactive
|
2011 |
4
|
Director
|
| Dma Investment Group, Inc. |
Inactive
|
2004 |
3
|
Director
|
| Bg Investment Group USA Inc |
Inactive
|
2011 |
3
|
Director
|
| Textile Trading Inc |
Inactive
|
2006 |
2
|
Director
|
| South American Export Inc |
Inactive
|
2008 |
2
|
Director
|
| U.N.H. Inc. |
Inactive
|
2001 |
2
|
Director
|
| Xtralots Global Inc |
Inactive
|
2022 |
2
|
Director
|
Showing 8 records out of 22
Connections for Omar Rashid
A connection is made when two people are officers, directors, or otherwise associated with the same company. Omar has twenty-six known connections and has the most companies in common with Mirza Agha.
3
Mirza Z. Agha has the following companies in common with Omar Rashid
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Active
|
2011 |
6
|
Managing Member
|
| S--------------c |
Inactive
|
2011 |
6
|
Director
|
| S---------------------c |
Inactive
|
2011 |
4
|
Director
|
3
Nicholas T. Mousoudakis has the following companies in common with Omar Rashid
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------. |
Active
|
2005 |
2
|
Director
|
| B------------------------. |
Inactive
|
2005 |
2
|
Director
|
| W----------------------. |
Inactive
|
2004 |
5
|
Director
|
3
Akay Shiraze has the following companies in common with Omar Rashid
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Active
|
2011 |
6
|
Managing Member
|
| S--------------c |
Inactive
|
2011 |
6
|
Director
|
| S---------------------c |
Inactive
|
2011 |
4
|
Director
|
3
Naghman Sheikh has the following companies in common with Omar Rashid
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------. |
Inactive
|
2010 |
4
|
Director
|
| P------------------------. |
Inactive
|
2010 |
4
|
Director
|
| S-----------------------c |
Inactive
|
2011 |
4
|
Director
|
3
Sabira Sheikh has the following companies in common with Omar Rashid
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------. |
Inactive
|
2010 |
4
|
Director
|
| P------------------------. |
Inactive
|
2010 |
4
|
Director
|
| S-----------------------c |
Inactive
|
2011 |
4
|
Director
|
2
Vivo Chaouat has the following companies in common with Omar Rashid
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Active
|
2011 |
6
|
Managing Member
|
| S--------------c |
Inactive
|
2011 |
6
|
Director
|
2
Hoosein A. Mohamed has the following companies in common with Omar Rashid
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Active
|
2011 |
6
|
Managing Member
|
| S--------------c |
Inactive
|
2011 |
6
|
Director
|
2
Kamran Sh Mohammad has the following companies in common with Omar Rashid
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-----------. |
Active
|
2003 |
2
|
Director
|
| F------------------------------. |
Inactive
|
2003 |
2
|
Manager
|
2
Mohammed M. Noor has the following companies in common with Omar Rashid
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------. |
Inactive
|
2010 |
4
|
Director
|
| P------------------------. |
Inactive
|
2010 |
4
|
Director
|
2
Mohammad R. Yousuf has the following companies in common with Omar Rashid
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------c |
Inactive
|
2011 |
6
|
Director
|
| S---------------------c |
Inactive
|
2011 |
4
|
Director
|
1
Mohammed A. Jamal has the following companies in common with Omar Rashid
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Active
|
2011 |
6
|
Managing Member
|
1
Saima Rashid has the following companies in common with Omar Rashid
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------c |
Active
|
2011 |
4
|
Director
|
1
Shahrukh Anwar has the following companies in common with Omar Rashid
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------c |
Inactive
|
2006 |
2
|
Director
|
1
Naeem Chaudhary has the following companies in common with Omar Rashid
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U---------. |
Inactive
|
2001 |
2
|
Director
|
1
Robert C. Clair has the following companies in common with Omar Rashid
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------------. |
Inactive
|
2004 |
5
|
Director
|
1
Nick Monsou Dish has the following companies in common with Omar Rashid
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------. |
Inactive
|
2004 |
3
|
Director
|
1
Eric Donnelly has the following companies in common with Omar Rashid
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D------------------------. |
Inactive
|
2004 |
3
|
Director
|
1
Saleem M. Gagai has the following companies in common with Omar Rashid
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------c |
Inactive
|
2011 |
3
|
Director
|
1
Syed N. Hassan has the following companies in common with Omar Rashid
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------c |
Inactive
|
2011 |
4
|
Director
|
1
Idrees A. Hussain has the following companies in common with Omar Rashid
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------------c |
Inactive
|
2008 |
2
|
Director
|
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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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