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Rafiq Wazirali
Active Sugar Land, TX — Manager for Dulles Ventures LLC
Rafiq Wazirali Overview
Rafiq Wazirali has been associated with six companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated five years ago in August of 2018. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Rafiq Wazirali
- Includes Age, Location, Address History for Rafiq Wazirali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafiq Wazirali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dulles Ventures LLC |
Active
|
2014 |
3
|
Manager
|
Lakepointe Holdings, LLC |
Active
|
2018 |
3
|
Manager
|
Amazon Ventures LLC |
Inactive
|
2014 |
6
|
President
|
Ks&B Ent., Inc. |
Inactive
|
2009 |
1
|
President
|
12701 Royal Drive, LLC |
Inactive
|
2015 |
11
|
Manager
|
Hillhouse Holdings LLC |
Inactive
|
2014 |
1
|
Managing Member
|
Connections for Rafiq Wazirali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has fourteen known connections and has the most companies in common with Mohammed Munawar.
2
Mohammed Munawar has the following companies in common with Rafiq Wazirali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------C |
Active
|
2014 |
3
|
Manager
|
1--------------------C |
Inactive
|
2015 |
11
|
Director
|
1
Qutubuddin Yousuf Ali has the following companies in common with Rafiq Wazirali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------C |
Inactive
|
2015 |
11
|
Director
|
1
Rafiq Wazir Ali has the following companies in common with Rafiq Wazirali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Inactive
|
2014 |
6
|
Managing Member
|
1
Ahmed S. Ansari has the following companies in common with Rafiq Wazirali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------C |
Inactive
|
2015 |
11
|
Director
|
1
Sirajuddin Dosani has the following companies in common with Rafiq Wazirali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Inactive
|
2014 |
6
|
Managing Member
|
1
Sami U. Khan has the following companies in common with Rafiq Wazirali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------C |
Inactive
|
2015 |
11
|
Manager
|
1
Jaynool A. Khayrattee has the following companies in common with Rafiq Wazirali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------C |
Inactive
|
2015 |
11
|
Manager
|
1
Matthew Kuriacose has the following companies in common with Rafiq Wazirali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------C |
Inactive
|
2015 |
11
|
Manager
|
1
Mohammed Manawar has the following companies in common with Rafiq Wazirali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------C |
Inactive
|
2014 |
3
|
President
|
1
Sudha S. Mithani has the following companies in common with Rafiq Wazirali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------C |
Inactive
|
2014 |
6
|
Managing Member
|
1
Munawar Mohammed has the following companies in common with Rafiq Wazirali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------C |
Inactive
|
2015 |
11
|
Manager
|
1
Rafiq Wazitali has the following companies in common with Rafiq Wazirali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------------C |
Inactive
|
2018 |
3
|
Manager
|
1
Zainuddin Yousufali has the following companies in common with Rafiq Wazirali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------C |
Inactive
|
2015 |
11
|
Director
|
1
Faisal Zakaria has the following companies in common with Rafiq Wazirali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1--------------------C |
Inactive
|
2015 |
11
|
Manager
|
Known Addresses for Rafiq Wazirali
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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 Rafiq Wazirali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source