Shafiq Marediya

Active Spring, TX President for Ruhee, Inc.

Shafiq Marediya Overview

Shafiq Marediya has been associated with five companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated four years ago in July of 2018. Three of the companies are still active while the remaining two are now listed as inactive.

Background Report for Shafiq Marediya


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Companies for Shafiq Marediya

Name Status
Ruhee, Inc.
Active
Saca Group, LLC
Active
Zamana Enterprise, LLC.
Active
Masiv, LLC
Inactive
Wise Financial Group, LLC
Inactive

Connections for Shafiq Marediya

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shafiq has nine known connections and has the most companies in common with Zarina Ali.
2
Amirali M. Marediya
Amirali M. Marediya has the following companies in common with Shafiq Marediya
Name Status
R---------.
Inactive
M--------C
Inactive
1
Zarina M. Ali
Zarina M. Ali has the following companies in common with Shafiq Marediya
Name Status
R---------.
Active
1
Nasruddin Karovalia
Nasruddin Karovalia has the following companies in common with Shafiq Marediya
Name Status
Z---------------------.
Active
1
Mansoor J. Ali
Mansoor J. Ali has the following companies in common with Shafiq Marediya
Name Status
R---------.
Inactive
1
Monsoor Ali
Monsoor Ali has the following companies in common with Shafiq Marediya
Name Status
R---------.
Inactive
1
Sahegin Charolia
Sahegin Charolia has the following companies in common with Shafiq Marediya
Name Status
M--------C
Inactive
1
Arif Dhuka
Arif Dhuka has the following companies in common with Shafiq Marediya
Name Status
M--------C
Inactive
1
Amarali Marediya
Amarali Marediya has the following companies in common with Shafiq Marediya
Name Status
M--------C
Inactive
1
Ramiro Valdez
Ramiro Valdez has the following companies in common with Shafiq Marediya
Name Status
M--------C
Inactive

Known Addresses for Shafiq Marediya

20310 Oakmoss Ct Spring, TX 77379

Source

Texas Secretary of State
Data last refreshed on Friday, January 27, 2023

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