Zulfiqar Virani Overview
Zulfiqar Virani has been associated with eight companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated seven years ago in June of 2016. Two of the companies are still active while the remaining six are now listed as inactive.Background Report for Zulfiqar S. Virani
- Includes Age, Location, Address History for Zulfiqar S. Virani
- Arrest, Criminal, & Driving Records
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Companies for Zulfiqar Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z V Enterprises, Inc. |
Active
|
2006 |
1
|
President
|
Raahina, LLC |
Active
|
2016 |
1
|
Manager
|
Harwin Wholesale Plaza, Inc. |
Inactive
|
1990 |
1
|
President
|
Zrl Inc. |
Inactive
|
2012 |
1
|
President
|
Ash N Vape, LLC |
Inactive
|
2016 |
1
|
Manager
|
Naila, LLC |
Inactive
|
2016 |
1
|
Manager
|
4 Star International Inc. |
Inactive
|
2006 |
4
|
Director
|
Prime Perfume Wholesale LLC |
Inactive
|
2008 |
1
|
Member
|
Connections for Zulfiqar Virani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zulfiqar has three known connections and has the most companies in common with Yuk Lun Chan.
1
Yuk Lun Chan has the following companies in common with Zulfiqar Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-----------------------. |
Inactive
|
2006 |
4
|
Director
|
1
Showkat S. Lakhani has the following companies in common with Zulfiqar Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-----------------------. |
Inactive
|
2006 |
4
|
Director
|
1
Lowell Seto has the following companies in common with Zulfiqar Virani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
4-----------------------. |
Inactive
|
2006 |
4
|
Director
|
Known Addresses for Zulfiqar Virani
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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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3
Known Addresses
8000 Harwin Dr Houston, TX 77036
12323 Ashford Valley Dr Sugar Land, TX 77478
10603 Eastex Fwy Houston, TX 77093
These addresses are known to be associated with Zulfiqar Virani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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