Raheel Suria Overview
Raheel Suria has been associated with sixteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated six months ago in November of 2023. Twelve of the companies are still active while the remaining four are now listed as inactive.Background Report for Raheel Suria
- Includes Age, Location, Address History for Raheel Suria
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Raheel Suria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1750 W. Loop Partners LLC |
Active
|
2022 |
4
|
Manager
|
Moss Partners & Holdings LLC |
Active
|
2023 |
3
|
Manager
|
Verge Fit Partners LLC |
Active
|
2023 |
1
|
Manager
|
Verge Fit Holdings LLC |
Active
|
2023 |
1
|
Manager
|
Verge Capital Investments, LLC |
Active
|
2015 |
4
|
Member
|
Omar & Hana, LLC |
Active
|
2017 |
1
|
Managing Member
|
Verge Hospitality, LLC |
Active
|
2019 |
7
|
Member
|
Verge Mobile Gp, LLC |
Active
|
2021 |
4
|
Member
|
Verge Management LLC |
Active
|
2010 |
3
|
Member
|
Verge Rags Inc |
Active
|
2011 |
2
|
Director
|
Texas Diagnostic Laboratories LLC |
Active
|
2020 |
2
|
Member
|
Guide Capital Investments, LLC |
Active
|
2021 |
1
|
Member
|
Smj Meat Market Inc |
Inactive
|
2016 |
1
|
President
|
Verge Foods LLC |
Inactive
|
2015 |
1
|
Manager
|
Verge Mobile LLC |
Inactive
|
2007 |
1
|
Member
|
Verge Mobile West, LLC |
Inactive
|
2021 |
1
|
Member
|
Showing 8 records out of 16
Connections for Raheel Suria
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raheel has ten known connections and has the most companies in common with Jawad Rawra.
6
Jawad S. Rawra has the following companies in common with Raheel Suria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------C |
Active
|
2010 |
3
|
Member
|
V------------c |
Active
|
2011 |
2
|
Director
|
V----------------------------C |
Active
|
2015 |
4
|
Member
|
V--------------------C |
Active
|
2019 |
7
|
Member
|
V------------------C |
Active
|
2021 |
4
|
Member
|
1-----------------------C |
Active
|
2022 |
4
|
Manager
|
4
Ali Lakhany has the following companies in common with Raheel Suria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------C |
Active
|
2010 |
3
|
Member
|
V----------------------------C |
Active
|
2015 |
4
|
Member
|
V--------------------C |
Active
|
2019 |
7
|
Member
|
V------------------C |
Active
|
2021 |
4
|
Member
|
2
Shehzad Dalal has the following companies in common with Raheel Suria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-------------------------------C |
Active
|
2020 |
2
|
Manager
|
M--------------------------C |
Active
|
2023 |
3
|
Manager
|
1
Abdul A. Kheraj has the following companies in common with Raheel Suria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------C |
Active
|
2019 |
7
|
Member
|
1
Malik Kheraj has the following companies in common with Raheel Suria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------C |
Active
|
2015 |
4
|
Member
|
1
Yasmin H. Kheraj has the following companies in common with Raheel Suria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------------C |
Active
|
2022 |
4
|
Manager
|
1
Mohammed Ali Lakhany has the following companies in common with Raheel Suria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------------C |
Active
|
2022 |
4
|
Manager
|
1
Omair Rana has the following companies in common with Raheel Suria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------C |
Active
|
2023 |
3
|
Manager
|
1
Abdulmalik A. Kheraj has the following companies in common with Raheel Suria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------C |
Inactive
|
2019 |
7
|
Member
|
1
M. Ali Lakhany has the following companies in common with Raheel Suria
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------C |
Inactive
|
2019 |
7
|
Director
|
Known Addresses for Raheel Suria
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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
2000 S Dairy Ashford Rd Houston, TX 77077
12000 Westheimer Rd Houston, TX 77077
14627 Memorial Dr Houston, TX 77079
5406 Imperial Grove Dr Houston, TX 77066
2000 S Dairy ASHFORD640 Houston, TX 77077
2000 S Dairy Ashford 640 Houston, TX 77077
These addresses are known to be associated with Raheel Suria however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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