Rafeek Veerani Overview
Rafeek Veerani has been associated with seven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two years ago in November of 2023. Five of the companies are still active while the remaining two are now listed as inactive.
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Companies for Rafeek Veerani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Afco Capital Holdings, L.L.C. |
Active
|
2014 |
3
|
Manager
|
| Pjp Wings LLC |
Active
|
2017 |
2
|
Manager
|
| Kpp Investment LLC |
Active
|
2023 |
2
|
Manager
|
| New Ideal Investment Inc. |
Active
|
2008 |
3
|
Governing Person
|
| Patapak Energy LLC |
Active
|
2012 |
2
|
Member
|
| Baytown Enterprises Inc. |
Inactive
|
2005 |
1
|
President
|
| Ihk Builders LLC |
Inactive
|
2015 |
2
|
Managing Member
|
Connections for Rafeek Veerani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafeek has four known connections and has the most companies in common with Raheem Veerani.
5
Raheem Veerani has the following companies in common with Rafeek Veerani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------. |
Active
|
2008 |
3
|
Governing Person
|
| P-----------C |
Active
|
2017 |
2
|
Manager
|
| P----------------C |
Active
|
2012 |
2
|
Member
|
| K----------------C |
Active
|
2023 |
2
|
Manager
|
| I--------------C |
Inactive
|
2015 |
2
|
Managing Member
|
1
Feroz Panjwni has the following companies in common with Rafeek Veerani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------. |
Active
|
2014 |
3
|
Director
|
1
Feroz Panjwani has the following companies in common with Rafeek Veerani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------. |
Inactive
|
2014 |
3
|
President
|
1
Rafeek Veerrani has the following companies in common with Rafeek Veerani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------------. |
Inactive
|
2008 |
3
|
Governing Person
|
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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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