Rafiq Charania

Active Pearland, TX Member for Eastern Atlantic Investment Company, LLC

Rafiq Charania Overview

Rafiq Charania has been associated with nine companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated seven years ago in August of 2018. Five of the companies are still active while the remaining four are now listed as inactive.

Background Report for Rafiq Charania


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Companies for Rafiq Charania

Name Status
Eastern Atlantic Investment Company, LLC
Active
Agro Investments LLC
Active
Serena Oversea, Inc.
Active
Asta Management, Inc.
Active
Texas Sunshine Inc
Active
Imperial Diamond Property, LLC
Inactive
Honesty Investments, Inc.
Inactive
Platinum Impex Incorporated
Inactive
Imperial Express Inc
Inactive
Showing 8 records out of 9

Connections for Rafiq Charania

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has three known connections and has the most companies in common with Maqsood Charania.
7
Maqsood Charania
Maqsood Charania has the following companies in common with Rafiq Charania
Name Status
E--------------------------------------C
Active
S------------------.
Active
A-------------------.
Active
A------------------C
Active
T----------------c
Active
H-----------------------.
Inactive
P-------------------------d
Inactive
7
Raheem Ali Charania
Raheem Ali Charania has the following companies in common with Rafiq Charania
Name Status
E--------------------------------------C
Active
S------------------.
Active
A-------------------.
Active
A------------------C
Active
T----------------c
Active
H-----------------------.
Inactive
P-------------------------d
Inactive
1
Rafio Charania
Rafio Charania has the following companies in common with Rafiq Charania
Name Status
E--------------------------------------C
Inactive

Source

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

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