Syed Razzaqi

Active Sugar Land, TX — President for Welford Group, LLC

Syed Razzaqi Overview

Syed Salman Razzaqi has been associated with nineteen companies, according to public records. The companies were formed over a thirty-nine year period with the most recent being incorporated two years ago in November of 2021. Eight of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Syed Salman Razzaqi

Includes Age, Location, Address History for Syed Salman Razzaqi
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Bennington Square, Inc.	Active	2014	8	President
Kelly Street Holdings, Incorporated	Active	2006	3	President
Welford Group, LLC	Active	2008	2	President
Dmz Property, LLC	Active	2015	6	Managing Member
Pommel Meadows Hospitality LLC	Active	2018	3	Managing Member
Royal Garden Holdings, LLC	Active	2021	1	Mng Mbr
Westbury at Bellfort, LLC	Active	2016	2	Managing Member
Pakistan Heritage Foundation	Active	2021	4	Director
Bds Realestate Holdings, Inc.	Inactive	2005	2	President
Car Wash Today, LLC	Inactive	2014	5	Manager
Welford Group III, LLC	Inactive	2014	4	Manager
Razzaqi Family, LLC	Inactive	2017	4	Manager
Bhyc Enterprises, LLC	Inactive	2013	1	Manager
Welford Group II, LLC	Inactive	2010	1	Manager
Welford Group Real Estate Investment, LLC	Inactive	2017	1	Manager
Makki Real Estate, Inc.	Inactive	2010	2	Director
Rosenberg Properties, LLC	Inactive	2015	1	Member
411 Beverage Corp.	Inactive	1989	1	Director
The Harbor Master Club, Inc.	Inactive	1982	5	Vice-President

Connections for Syed Razzaqi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Syed has twenty-eight known connections and has the most companies in common with Pervez Sultan.

Pervez Sultan

Pervez Sultan has the following companies in common with Syed Razzaqi

Name	Status	Incorporated	Key People	Role
P----------------------------C	Active	2018	3	Member
P--------------------------n	Inactive	2021	4	Director
C-----------------C	Inactive	2014	5	Manager
R-----------------C	Inactive	2017	4	Manager

Adeel S. Ahmed

Adeel S. Ahmed has the following companies in common with Syed Razzaqi

Name	Status	Incorporated	Key People	Role
W-----------------------C	Active	2016	2	Member
W--------------------C	Inactive	2014	4	Manager

Syed Sami Ahmed

Syed Sami Ahmed has the following companies in common with Syed Razzaqi

Name	Status	Incorporated	Key People	Role
B---------------------.	Active	2014	8	Director
K---------------------------------d	Active	2006	3	Director

Shamila Razzaqi

Shamila Razzaqi has the following companies in common with Syed Razzaqi

Name	Status	Incorporated	Key People	Role
D---------------C	Active	2015	6	Director
R-----------------C	Inactive	2017	4	Manager

Syed Pervez Sultan

Syed Pervez Sultan has the following companies in common with Syed Razzaqi

Name	Status	Incorporated	Key People	Role
B---------------------.	Active	2014	8	Director
K---------------------------------d	Active	2006	3	Director

Muzaffar Mohammad Khan

Muzaffar Mohammad Khan has the following companies in common with Syed Razzaqi

Name	Status	Incorporated	Key People	Role
B---------------------.	Inactive	2014	8	Member
D---------------C	Inactive	2015	6	Director

Zen Saleem

Zen Saleem has the following companies in common with Syed Razzaqi

Name	Status	Incorporated	Key People	Role
B---------------------.	Inactive	2014	8	Member
D---------------C	Inactive	2015	6	Member

Ohmar Ahmad

Ohmar Ahmad has the following companies in common with Syed Razzaqi

Name	Status	Incorporated	Key People	Role
W--------------------C	Inactive	2014	4	Managing Member

Omar Ahmad

Omar Ahmad has the following companies in common with Syed Razzaqi

Name	Status	Incorporated	Key People	Role
W--------------------C	Inactive	2014	4	Manager

Mohammad Ahmed

Mohammad Ahmed has the following companies in common with Syed Razzaqi

Name	Status	Incorporated	Key People	Role
C-----------------C	Inactive	2014	5	Manager

Saleem Ahmed

Saleem Ahmed has the following companies in common with Syed Razzaqi

Name	Status	Incorporated	Key People	Role
C-----------------C	Inactive	2014	5	Member

Howard Andrews

Howard Andrews has the following companies in common with Syed Razzaqi

Name	Status	Incorporated	Key People	Role
T--------------------------.	Inactive	1982	5	President

Michelle Andrews

Michelle Andrews has the following companies in common with Syed Razzaqi

Name	Status	Incorporated	Key People	Role
T--------------------------.	Inactive	1982	5	Director

Ghazanfer Hashmi

Ghazanfer Hashmi has the following companies in common with Syed Razzaqi

Name	Status	Incorporated	Key People	Role
P--------------------------n	Inactive	2021	4	Director

Ghulam Murtaza Khan

Ghulam Murtaza Khan has the following companies in common with Syed Razzaqi

Name	Status	Incorporated	Key People	Role
P--------------------------n	Inactive	2021	4	Director

Katina Khan

Katina Khan has the following companies in common with Syed Razzaqi

Name	Status	Incorporated	Key People	Role
D---------------C	Inactive	2015	6	Member

Shumaila Khan

Shumaila Khan has the following companies in common with Syed Razzaqi

Name	Status	Incorporated	Key People	Role
B---------------------.	Inactive	2014	8	Member

Shumaila Khan

Shumaila Khan has the following companies in common with Syed Razzaqi

Name	Status	Incorporated	Key People	Role
D---------------C	Inactive	2015	6	Director

Mohammad Tahir Makki

Mohammad Tahir Makki has the following companies in common with Syed Razzaqi

Name	Status	Incorporated	Key People	Role
M---------------------.	Inactive	2010	2	Director

Kirk Russel Marsh

Kirk Russel Marsh has the following companies in common with Syed Razzaqi

Name	Status	Incorporated	Key People	Role
W----------------C	Inactive	2008	2	President

16055 Space Center Blvd Houston, TX 77062 310 Morton St Richmond, TX 77469 6300 W Bellfort St Houston, TX 77035 411 Sailfish Ln Freeport, TX 77541 6106 Stonebury Ct Sugar Land, TX 77479 6106 Stoneberry Ct Sugar Land, TX 77479 11511 Haley Holw Richmond, TX 77407 6118 Creek Ridge Ct Minnetonka, MN 55345 10607 Pommel Ln Richmond, TX 77407

Source

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

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Syed Razzaqi

Active Sugar Land, TX — President for Welford Group, LLC

Syed Razzaqi Overview

Background Report for Syed Salman Razzaqi

Companies for Syed Razzaqi

Connections for Syed Razzaqi

Known Addresses for Syed Razzaqi

Source

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