Rafique Valliani

Active Katy, TX Manager for Lucky Financing LLC

Rafique Valliani Overview

Rafique Valliani has been associated with six companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated three years ago in March of 2023. Four of the companies are still active while the remaining two are now listed as inactive.

Background Report for Rafique Valliani


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Companies for Rafique Valliani

Name Status
Vks Enterprises Inc.
Active
Lucky Financing LLC
Active
Bablu Group LLC
Active
Sr Group LLC
Active
Valliani Enterprises Inc.
Inactive
Nizar Investments Inc
Inactive

Connections for Rafique Valliani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafique has fifteen known connections and has the most companies in common with Mazhar Khowaja.
2
Mazhar Khowaja
Mazhar Khowaja has the following companies in common with Rafique Valliani
Name Status
V------------------.
Inactive
B-------------C
Active
2
Shahzad A. Khuwaja
Shahzad A. Khuwaja has the following companies in common with Rafique Valliani
Name Status
S----------C
Active
B-------------C
Active
1
Salim Dossani
Salim Dossani has the following companies in common with Rafique Valliani
Name Status
L-----------------C
Active
1
Shazada Dossani
Shazada Dossani has the following companies in common with Rafique Valliani
Name Status
L-----------------C
Active
1
Sara Ali Kaba
Sara Ali Kaba has the following companies in common with Rafique Valliani
Name Status
L-----------------C
Active
1
Abdul Azam Khowaja
Abdul Azam Khowaja has the following companies in common with Rafique Valliani
Name Status
B-------------C
Active
1
Shahnawaz Khowaja
Shahnawaz Khowaja has the following companies in common with Rafique Valliani
Name Status
B-------------C
Active
1
Kashif Aftab Valliani
Kashif Aftab Valliani has the following companies in common with Rafique Valliani
Name Status
L-----------------C
Active
1
Amee Velani
Amee Velani has the following companies in common with Rafique Valliani
Name Status
L-----------------C
Active
1
Fayaz Bardai
Fayaz Bardai has the following companies in common with Rafique Valliani
Name Status
L-----------------C
Inactive
1
Amirali Boghani
Amirali Boghani has the following companies in common with Rafique Valliani
Name Status
V------------------.
Inactive
1
Mansoor Khuwaja
Mansoor Khuwaja has the following companies in common with Rafique Valliani
Name Status
V------------------.
Inactive
1
Abdul Rehman Sayani
Abdul Rehman Sayani has the following companies in common with Rafique Valliani
Name Status
V------------------.
Inactive
1
Aftab A. Valliani
Aftab A. Valliani has the following companies in common with Rafique Valliani
Name Status
V-----------------------.
Inactive
1
Nadya Valliani
Nadya Valliani has the following companies in common with Rafique Valliani
Name Status
V-----------------------.
Inactive

Source

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

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