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Rafiq Panjwani
Archived Record Sugar Land, TX — Previous Manager for Naskar Rim, LLC
Rafiq Panjwani Overview
Rafiq Panjwani has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated fourteen years ago in May of 2009. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Rafiq Panjwani
- Includes Age, Location, Address History for Rafiq Panjwani
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Companies for Rafiq Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Naskar Rim, LLC |
Inactive
|
2009 |
8
|
Manager
|
Kingsland Real Estate, LLC |
Inactive
|
2006 |
4
|
Member
|
Connections for Rafiq Panjwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has nine known connections and has the most companies in common with Salim Charaniya.
2
Salim Charaniya has the following companies in common with Rafiq Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------C |
Inactive
|
2006 |
4
|
Member
|
N-------------C |
Inactive
|
2009 |
8
|
Manager
|
1
Aziz N. Ali has the following companies in common with Rafiq Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------C |
Inactive
|
2009 |
8
|
Manager
|
1
Hasan Ali has the following companies in common with Rafiq Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------C |
Inactive
|
2006 |
4
|
Member
|
1
Karim K. Ali has the following companies in common with Rafiq Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------C |
Inactive
|
2009 |
8
|
Manager
|
1
Hasanali Hadimohd Budhwani has the following companies in common with Rafiq Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------------C |
Inactive
|
2006 |
4
|
Member
|
1
Salim S. Charania has the following companies in common with Rafiq Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------C |
Inactive
|
2009 |
8
|
Director
|
1
Nadir Farishta has the following companies in common with Rafiq Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------C |
Inactive
|
2009 |
8
|
Manager
|
1
Noordin Khoja has the following companies in common with Rafiq Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------C |
Inactive
|
2009 |
8
|
Manager
|
1
Nizar Maredia has the following companies in common with Rafiq Panjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------C |
Inactive
|
2009 |
8
|
Manager
|
Known Addresses for Rafiq Panjwani
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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
5556 New Territory Blvd Sugar Land, TX 77479
1202 Celeste Ct Sugar Land, TX 77479
5516 New Territory Blvd Sugar Land, TX 77479
These addresses are known to be associated with Rafiq Panjwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source