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Syed Siddiqui
Active San Antonio, TX — President for Akther Gaffar, Inc
Syed Siddiqui Overview
Syed Siddiqui has been associated with eleven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated fifteen years ago in May of 2009. Five of the companies are still active while the remaining six are now listed as inactive.Background Report for Syed R. Siddiqui
- Includes Age, Location, Address History for Syed R. Siddiqui
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Companies for Syed Siddiqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Akther Gaffar, Inc |
Active
|
2003 |
3
|
President
|
Mustafa, Inc. |
Active
|
2007 |
2
|
President
|
Syed Malik Investments, Inc. |
Active
|
2006 |
2
|
President
|
Rafi Ventures, Inc. |
Active
|
2006 |
2
|
President
|
Afsheen, LLC |
Active
|
2003 |
2
|
Director
|
Raouf Properties, LLC |
Inactive
|
2006 |
1
|
President
|
Tspa Holdings, Inc. |
Inactive
|
1998 |
1
|
President
|
Jeff Viveros, Inc. |
Inactive
|
2003 |
1
|
President
|
Razzak, Inc. |
Inactive
|
2007 |
2
|
Director
|
Frv, Inc. |
Inactive
|
2005 |
2
|
Director
|
Mustafa Import & Distributor, Inc. |
Inactive
|
2009 |
2
|
Director
|
Showing 8 records out of 11
Connections for Syed Siddiqui
A connection is made when two people are officers, directors, or otherwise associated with the same company. Syed has four known connections and has the most companies in common with Asiya Farheen.
6
Asiya Farheen has the following companies in common with Syed Siddiqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------c |
Active
|
2003 |
3
|
Secretary
|
M-----------. |
Active
|
2007 |
2
|
Director
|
A----------C |
Active
|
2003 |
2
|
Director
|
S--------------------------. |
Active
|
2006 |
2
|
Director
|
R-----------------. |
Active
|
2006 |
2
|
Director
|
M--------------------------------. |
Inactive
|
2009 |
2
|
Director
|
1
Asiya Siddiqui has the following companies in common with Syed Siddiqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------c |
Active
|
2003 |
3
|
Governing Person
|
1
Asiya Farheem has the following companies in common with Syed Siddiqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------. |
Inactive
|
2007 |
2
|
Director
|
1
Sasidharan Vinayan has the following companies in common with Syed Siddiqui
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------. |
Inactive
|
2005 |
2
|
Director
|
Known Addresses for Syed Siddiqui
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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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2
Known Addresses
These addresses are known to be associated with Syed Siddiqui however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source