Raheem Charania

Active Sugar Land, TX — President for Serena Oversea, Inc.

Raheem Charania Overview

Raheem Ali Charania has been associated with twenty-one 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. Sixteen of the companies are still active while the remaining five are now listed as inactive.

Background Report for Raheem Ali Charania

Includes Age, Location, Address History for Raheem Ali Charania
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Serena Oversea, Inc.	Active	2002	3	President
Roman Golden Jubilee, LLC	Active	2008	4	Manager
New Caney Golden Jubilee, LLC	Active	2008	4	Manager
Splendora Golden Jubilee Partners, LLC.	Active	2008	4	Manager
Natchar Property, LLC	Active	2016	4	Member
Eastern Atlantic Investment Company, LLC	Active	2010	4	Member
Community Golden Jubilee, LLC	Active	2007	3	Manager
Agro Investments LLC	Active	2010	3	Member
Octet Investments Group, L.L.C.	Active	2014	8	Managing Member
Grand Parkway Investments, LLC	Active	2012	4	Managing Member
New Caney Investments, LLC	Active	2012	4	Managing Member
Roman Holdings, LLC	Active	2012	4	Member
Missouri Express Inc	Active	2018	4	Director
Splendora Holdings, LLC	Active	2012	4	Member
Texas Sunshine Inc	Active	2012	3	Director
Asta Management, Inc.	Active	2006	3	Director
Honesty Investments, Inc.	Inactive	2000	3	President
R.R. & M.K., Inc.	Inactive	2003	1	President
Platinum Impex Incorporated	Inactive	2012	3	Director
N&R Food Mart, LLC	Inactive	2010	2	Member
Srq Food Corporation	Inactive	2010	1	Director

Connections for Raheem Charania

A connection is made when two people are officers, directors, or otherwise associated with the same company. Raheem has eighteen known connections and has the most companies in common with Qasam Nazar Ali.

Qasam Nazar Ali

Qasam Nazar Ali has the following companies in common with Raheem Charania

Name	Status	Incorporated	Key People	Role
R-----------------C	Active	2012	4	Member
G----------------------------C	Active	2012	4	Managing Member
S---------------------C	Active	2012	4	Member
N------------------------C	Active	2012	4	Managing Member
C---------------------------C	Active	2007	3	Manager
R-----------------------C	Active	2008	4	Manager
N---------------------------C	Active	2008	4	Manager
S-------------------------------------.	Active	2008	4	Manager

Maqsood Charania

Maqsood Charania has the following companies in common with Raheem Charania

Name	Status	Incorporated	Key People	Role
T----------------c	Active	2012	3	Director
A-------------------.	Active	2006	3	Director
E--------------------------------------C	Active	2010	4	Member
A------------------C	Active	2010	3	Member
S------------------.	Active	2002	3	Director
H-----------------------.	Inactive	2000	3	Director
N----------------C	Inactive	2010	2	Governing Person
P-------------------------d	Inactive	2012	3	Director

Rafiq Charania

Rafiq Charania has the following companies in common with Raheem Charania

Name	Status	Incorporated	Key People	Role
T----------------c	Active	2012	3	Director
A-------------------.	Active	2006	3	Director
E--------------------------------------C	Active	2010	4	Member
A------------------C	Active	2010	3	Member
S------------------.	Active	2002	3	Director
H-----------------------.	Inactive	2000	3	Director
P-------------------------d	Inactive	2012	3	Director

Munirali B. Nathani

Munirali B. Nathani has the following companies in common with Raheem Charania

Name	Status	Incorporated	Key People	Role
O-----------------------------.	Active	2014	8	President
N-------------------C	Inactive	2016	4	Manager
C---------------------------C	Active	2007	3	Manager
R-----------------------C	Active	2008	4	Manager
N---------------------------C	Inactive	2008	4	Manager
S-------------------------------------.	Active	2008	4	Manager

Jasmin Nathani

Jasmin Nathani has the following companies in common with Raheem Charania

Name	Status	Incorporated	Key People	Role
N-------------------C	Active	2016	4	Member
R-----------------C	Active	2012	4	Member
G----------------------------C	Active	2012	4	Managing Member
S---------------------C	Active	2012	4	Member
N------------------------C	Active	2012	4	Managing Member

Munir Nathani

Munir Nathani has the following companies in common with Raheem Charania

Name	Status	Incorporated	Key People	Role
R-----------------C	Inactive	2012	4	Member
G----------------------------C	Inactive	2012	4	Member
S---------------------C	Inactive	2012	4	Member
N------------------------C	Inactive	2012	4	Member
N---------------------------C	Active	2008	4	Manager

Qasim Ali

Qasim Ali has the following companies in common with Raheem Charania

Name	Status	Incorporated	Key People	Role
R-----------------------C	Inactive	2008	4	Manager
S-------------------------------------.	Inactive	2008	4	Manager

Akbar Ali

Akbar Ali has the following companies in common with Raheem Charania

Name	Status	Incorporated	Key People	Role
O-----------------------------.	Active	2014	8	Managing Member

Amir Ali

Amir Ali has the following companies in common with Raheem Charania

Name	Status	Incorporated	Key People	Role
O-----------------------------.	Active	2014	8	Managing Member

Qasum N. Ali

Qasum N. Ali has the following companies in common with Raheem Charania

Name	Status	Incorporated	Key People	Role
O-----------------------------.	Active	2014	8	Managing Member

Riyazali P. Kadiwal

Riyazali P. Kadiwal has the following companies in common with Raheem Charania

Name	Status	Incorporated	Key People	Role
M------------------c	Active	2018	4	Director

Sadruddin A. Khawaja

Sadruddin A. Khawaja has the following companies in common with Raheem Charania

Name	Status	Incorporated	Key People	Role
O-----------------------------.	Active	2014	8	Managing Member

Zohra Raheem Maknojia

Zohra Raheem Maknojia has the following companies in common with Raheem Charania

Name	Status	Incorporated	Key People	Role
N-------------------C	Active	2016	4	Member

Aziz Ali Momin

Aziz Ali Momin has the following companies in common with Raheem Charania

Name	Status	Incorporated	Key People	Role
O-----------------------------.	Active	2014	8	Managing Member

Piyar Ali Momin

Piyar Ali Momin has the following companies in common with Raheem Charania

Name	Status	Incorporated	Key People	Role
O-----------------------------.	Active	2014	8	Managing Member

Munirali B. Nathani

Munirali B. Nathani has the following companies in common with Raheem Charania

Name	Status	Incorporated	Key People	Role
M------------------c	Active	2018	4	Director

Rafio Charania

Rafio Charania has the following companies in common with Raheem Charania

Name	Status	Incorporated	Key People	Role
E--------------------------------------C	Inactive	2010	4	Member

Rahim Ali Charania

Rahim Ali Charania has the following companies in common with Raheem Charania

Name	Status	Incorporated	Key People	Role
M------------------c	Inactive	2018	4	Director

Source

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

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Raheem Charania

Active Sugar Land, TX — President for Serena Oversea, Inc.

Raheem Charania Overview

Background Report for Raheem Ali Charania

Companies for Raheem Charania

Connections for Raheem Charania

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