Syed Naqvi

Active Houston, TX — President for Raheela Raza Incorporated

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Syed Naqvi Overview

Syed Naqvi has been associated with ten companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated six years ago in June of 2020. Eight of the companies are still active while the remaining two are now listed as inactive.

Background Report for Syed N. Naqvi

Includes Age, Location, Address History for Syed N. Naqvi
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Raheela Raza Incorporated	Active	2007	1	President
Dmfz Incorporated	Active	2019	1	President
Ali Bab-Ul-Ilm Islamic Education Center	Active	2016	5	Director
Raheela Incorporated	Active	2009	2	Director
Mdfz Incorporated	Active	2012	1	Director
Jaang Incorporated	Active	2020	1	Director
Fazal Ul Fatima Incorporated	Active	2020	1	Director
Muskan Dua Incorporated	Active	2020	1	Director
Bab Ul Ilm, Inc.	Inactive	2015	3	Director
Al-Murtaza Education and Health Society of Greater Houston	Inactive	2006	1	Director

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Showing 8 records out of 10

Connections for Syed Naqvi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Syed has six known connections and has the most companies in common with Mohammad Ibrahim.

2

Aamer A. Shah has the following companies in common with Syed Naqvi

Name	Status	Incorporated	Key People	Role
A-------------------------------------r	Inactive	2016	5	Director
B--------------.	Inactive	2015	3	Director

1

Mohammad Ibrahim

Mohammad Ibrahim has the following companies in common with Syed Naqvi

Name	Status	Incorporated	Key People	Role
A-------------------------------------r	Active	2016	5	Director

1

Mohammad Zia Rizvi

Mohammad Zia Rizvi has the following companies in common with Syed Naqvi

Name	Status	Incorporated	Key People	Role
A-------------------------------------r	Active	2016	5	Director

1

Mohammad Sajjad

Mohammad Sajjad has the following companies in common with Syed Naqvi

Name	Status	Incorporated	Key People	Role
A-------------------------------------r	Active	2016	5	President

1

Sajjad Mohammad

Sajjad Mohammad has the following companies in common with Syed Naqvi

Name	Status	Incorporated	Key People	Role
B--------------.	Inactive	2015	3	Director

1

Arifa B. Naqvi has the following companies in common with Syed Naqvi

Name	Status	Incorporated	Key People	Role
R------------------d	Inactive	2009	2	Director

Source

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

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