Mohammad Rafi Overview
Mohammad Rafi has been associated with five companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated fifteen years ago in January of 2011. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Mohammad Rafi
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Companies for Mohammad Rafi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bilal & Israh, LLC |
Active
|
2003 |
2
|
President
|
| Mrr LLC |
Active
|
2011 |
1
|
Member
|
| Rafi S LLC |
Active
|
2011 |
4
|
Director
|
| Tlg Holdings, Inc. |
Inactive
|
1994 |
2
|
President
|
| Rohail & Aariz LLC |
Inactive
|
2006 |
2
|
Managing Member
|
Connections for Mohammad Rafi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammad has three known connections and has the most companies in common with Shazia Rafi.
4
Shazia Rafi has the following companies in common with Mohammad Rafi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------C |
Inactive
|
2003 |
2
|
Director
|
| R--------C |
Active
|
2011 |
4
|
Director
|
| T----------------. |
Inactive
|
1994 |
2
|
Vice President
|
| R----------------C |
Inactive
|
2006 |
2
|
Managing Member
|
1
Sami Muhammad has the following companies in common with Mohammad Rafi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------C |
Inactive
|
2011 |
4
|
Managing Member
|
1
Geeta Sandhu has the following companies in common with Mohammad Rafi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------C |
Inactive
|
2011 |
4
|
Director
|
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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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