Raheem Veerani Overview
Raheem Veerani has been associated with eleven companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated six months ago in November of 2023. Nine of the companies are still active while the remaining two are now listed as inactive.Background Report for Raheem Veerani
- Includes Age, Location, Address History for Raheem Veerani
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Raheem Veerani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Golden J's Pizza LLC |
Active
|
2008 |
3
|
Member
|
Pjp Wings LLC |
Active
|
2017 |
2
|
Manager
|
Kpp Investment LLC |
Active
|
2023 |
2
|
Manager
|
Pfivez Holding LLC |
Active
|
2023 |
1
|
Manager
|
Innovative Sunray Investment LLC |
Active
|
2013 |
2
|
Member
|
New Ideal Investment Inc. |
Active
|
2008 |
3
|
Governing Person
|
Patapak Energy LLC |
Active
|
2012 |
2
|
Member
|
Saar Texas Ventures, LLC |
Active
|
2016 |
2
|
Member
|
Afco Management, Inc. |
Active
|
2008 |
2
|
Director/President
|
Bay City Partners, LLC |
Inactive
|
2013 |
4
|
Manager
|
Ihk Builders LLC |
Inactive
|
2015 |
2
|
Managing Member
|
Showing 8 records out of 11
Connections for Raheem Veerani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raheem has seven known connections and has the most companies in common with Rafeek Veerani.
5
Rafeek Veerani has the following companies in common with Raheem Veerani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------. |
Active
|
2008 |
3
|
Governing Person
|
P----------------C |
Active
|
2012 |
2
|
Member
|
P-----------C |
Active
|
2017 |
2
|
Manager
|
K----------------C |
Active
|
2023 |
2
|
Manager
|
I--------------C |
Inactive
|
2015 |
2
|
Managing Member
|
4
Ajaz Punjani has the following companies in common with Raheem Veerani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Active
|
2008 |
3
|
Member
|
S----------------------C |
Active
|
2016 |
2
|
Member
|
I------------------------------C |
Active
|
2013 |
2
|
Member
|
B--------------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Karim Panjwani has the following companies in common with Raheem Veerani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------. |
Active
|
2008 |
2
|
Director
|
1
Nasim Ajani has the following companies in common with Raheem Veerani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Ahmed Kasam has the following companies in common with Raheem Veerani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Inactive
|
2013 |
4
|
Member
|
1
Munir Munawar has the following companies in common with Raheem Veerani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------C |
Inactive
|
2013 |
4
|
Manager
|
1
Rafeek Veerrani has the following companies in common with Raheem Veerani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------. |
Inactive
|
2008 |
3
|
Governing Person
|
Known Addresses for Raheem Veerani
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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 Raheem Veerani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source