Rafik Dholasaniya Overview
Rafik Dholasaniya has been associated with seven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated twelve years ago in October of 2013. Six of the companies are still active while the remaining one is now listed as inactive.
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Companies for Rafik Dholasaniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ezza Business Inc. |
Active
|
2013 |
3
|
President
|
| Yam Business Inc. |
Active
|
2006 |
5
|
Shareholde
|
| Autumn Business Inc. |
Active
|
2008 |
5
|
Shareholde
|
| Adil and Waseem Inc. |
Active
|
1998 |
8
|
Shareholder
|
| MD Business Inc. |
Active
|
2005 |
6
|
Director
|
| New Star Business Inc. |
Active
|
2006 |
6
|
Director
|
| Owaiz, Inc. |
Inactive
|
2008 |
1
|
Director
|
Connections for Rafik Dholasaniya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafik has fourteen known connections and has the most companies in common with Nizarali Valimohamed Dholasaniya.
5
Nizarali Valimohamed Dholasaniya has the following companies in common with Rafik Dholasaniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Active
|
1998 |
8
|
Shareholder
|
| M--------------. |
Active
|
2005 |
6
|
Director
|
| Y---------------. |
Active
|
2006 |
5
|
Shareholde
|
| N--------------------. |
Active
|
2006 |
6
|
Director
|
| A------------------. |
Active
|
2008 |
5
|
Shareholde
|
4
Karimali N. Dholasaniya has the following companies in common with Rafik Dholasaniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------. |
Active
|
2005 |
6
|
Director
|
| Y---------------. |
Active
|
2006 |
5
|
Director
|
| A------------------. |
Active
|
2008 |
5
|
Director
|
| E----------------. |
Inactive
|
2013 |
3
|
President
|
4
Malik V. Momin has the following companies in common with Rafik Dholasaniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
1998 |
8
|
Director
|
| M--------------. |
Active
|
2005 |
6
|
President
|
| Y---------------. |
Active
|
2006 |
5
|
Director
|
| A------------------. |
Active
|
2008 |
5
|
Director
|
2
Karim Dholasaniya has the following companies in common with Rafik Dholasaniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
1998 |
8
|
Director
|
| M--------------. |
Inactive
|
2005 |
6
|
Secretary
|
2
Karimali Dholasaniya has the following companies in common with Rafik Dholasaniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y---------------. |
Inactive
|
2006 |
5
|
President
|
| A------------------. |
Inactive
|
2008 |
5
|
President
|
2
Samir F. Merchant has the following companies in common with Rafik Dholasaniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------. |
Inactive
|
2005 |
6
|
Director
|
| N--------------------. |
Inactive
|
2006 |
6
|
Director
|
1
Shahzain Ali has the following companies in common with Rafik Dholasaniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------. |
Active
|
2013 |
3
|
Director
|
1
Adil A. Dholasaniya has the following companies in common with Rafik Dholasaniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Active
|
1998 |
8
|
President
|
1
Amirali K. Dholasaniya has the following companies in common with Rafik Dholasaniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
1998 |
8
|
Director
|
1
Nozarali V. Dholasaniya has the following companies in common with Rafik Dholasaniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------. |
Inactive
|
2006 |
6
|
President
|
1
Riyaz S. Dholasaniya has the following companies in common with Rafik Dholasaniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
1998 |
8
|
Director
|
1
Nizarali Dhulajaniya has the following companies in common with Rafik Dholasaniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------. |
Inactive
|
2006 |
6
|
President
|
1
Imtiyaz M. Maknojiya has the following companies in common with Rafik Dholasaniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------------------. |
Inactive
|
2006 |
6
|
Director
|
1
Pyarali Hussain Momin has the following companies in common with Rafik Dholasaniya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
1998 |
8
|
President
|
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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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