Sameer Rafiq

Archived Record Sugar Land, TX Previous Partner for Amana Investment LLC

Sameer Rafiq Overview

Sameer Muhammad Rafiq has been associated with two companies, according to public records. The companies were formed over a four year period with the most recent being incorporated twenty years ago in April of 2004. Zero of the companies are still active while the remaining two are now listed as inactive.

Background Report for Sameer Muhammad Rafiq


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Companies for Sameer Rafiq

Name Status
Amana Investment LLC
Inactive
Gulfway Apartments, L.L.C.
Inactive

Connections for Sameer Rafiq

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sameer has four known connections and has the most companies in common with Ayub Badat.
2
Ayub M. Badat
Ayub M. Badat has the following companies in common with Sameer Rafiq
Name Status
A------------------C
Inactive
G------------------------.
Inactive
2
Saleem H. Mundia
Saleem H. Mundia has the following companies in common with Sameer Rafiq
Name Status
A------------------C
Inactive
G------------------------.
Inactive
1
Hasina Badat
Hasina Badat has the following companies in common with Sameer Rafiq
Name Status
A------------------C
Inactive
1
Ashraf Ghazali
Ashraf Ghazali has the following companies in common with Sameer Rafiq
Name Status
A------------------C
Inactive

Known Addresses for Sameer Rafiq

5555 New Territory Blvd Sugar Land, TX 77479

Source

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

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