Rafiq Sunesra Overview
Rafiq Rahim Sunesra has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated seven years ago in May of 2016. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Rafiq Rahim Sunesra
- Includes Age, Location, Address History for Rafiq Rahim Sunesra
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Companies for Rafiq Sunesra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Noorani Business LLC |
Inactive
|
2014 |
4
|
Manager
|
Memorial Valero, LLC |
Inactive
|
2016 |
1
|
Manager
|
Orbit Wholesale, Inc |
Inactive
|
2014 |
1
|
Director
|
Connections for Rafiq Sunesra
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has three known connections and has the most companies in common with Altaf Kasowadia.
1
Altaf K. Kasowadia has the following companies in common with Rafiq Sunesra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Anish Abdula Maredia has the following companies in common with Rafiq Sunesra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Raflq R. Sunesra has the following companies in common with Rafiq Sunesra
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------C |
Inactive
|
2014 |
4
|
Manager
|
Known Addresses for Rafiq Sunesra
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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 Rafiq Sunesra however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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