Bilal Marfani

Active Richmond, TX Manager for Msz Treasure LLC

Bilal Marfani Overview

Bilal Marfani has been associated with thirteen companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated one year ago in July of 2022. Eight of the companies are still active while the remaining five are now listed as inactive.

Background Report for Bilal M. Marfani


  • Includes Age, Location, Address History for Bilal M. Marfani
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

Get Report
Network Visualizer

Companies for Bilal Marfani

Name Status
Ocrack LLC
Active
Msz Treasure LLC
Active
Onsite Distribution, LLC
Active
Kingadwords LLC
Active
The Marfani Group L.L.C.
Active
Lone Star Cellphone Refurbished LLC
Active
Rmb Wireless Inc
Active
Skyline Capital Ventures Inc
Active
Trimax Electronix LLC
Inactive
Renoviert Specialist LLC
Inactive
Snap Commerce LLC
Inactive
Snapcap Capital LLC
Inactive
Snapweb Services LLC
Inactive
Showing 8 records out of 13

Connections for Bilal Marfani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Bilal has fourteen known connections and has the most companies in common with Daniel Syed.
7
Daniel R. Syed
Daniel R. Syed has the following companies in common with Bilal Marfani
Name Status
R--------------c
Active
M--------------C
Active
L---------------------------------C
Active
O--------C
Active
K-------------C
Active
S--------------------------c
Active
S-----------------C
Inactive
3
Cong Zheng
Cong Zheng has the following companies in common with Bilal Marfani
Name Status
M--------------C
Active
L---------------------------------C
Active
O--------C
Active
2
Imran Jaliawala
Imran Jaliawala has the following companies in common with Bilal Marfani
Name Status
R----------------------C
Inactive
T-------------------C
Inactive
2
Syed D. Rasheed
Syed D. Rasheed has the following companies in common with Bilal Marfani
Name Status
R--------------c
Inactive
T-------------------C
Inactive
1
Zohaib Mohmood Baig
Zohaib Mohmood Baig has the following companies in common with Bilal Marfani
Name Status
S--------------------------c
Active
1
Marzanul Haque
Marzanul Haque has the following companies in common with Bilal Marfani
Name Status
S--------------------------c
Active
1
Syed Basharaat Ali
Syed Basharaat Ali has the following companies in common with Bilal Marfani
Name Status
O--------C
Inactive
1
Noseen Amiwala
Noseen Amiwala has the following companies in common with Bilal Marfani
Name Status
R----------------------C
Inactive
1
Abdullah Farrukh
Abdullah Farrukh has the following companies in common with Bilal Marfani
Name Status
O--------C
Inactive
1
Zohaib Hassan
Zohaib Hassan has the following companies in common with Bilal Marfani
Name Status
S-----------------C
Inactive
1
Rehan Jaliawala
Rehan Jaliawala has the following companies in common with Bilal Marfani
Name Status
T-------------------C
Inactive
1
Bilal Mafarni
Bilal Mafarni has the following companies in common with Bilal Marfani
Name Status
L---------------------------------C
Inactive
1
Bilal Patoli
Bilal Patoli has the following companies in common with Bilal Marfani
Name Status
S-----------------C
Inactive
1
Mohammad Bilal Shaikh
Mohammad Bilal Shaikh has the following companies in common with Bilal Marfani
Name Status
R--------------c
Inactive

Known Addresses for Bilal Marfani

7100 Regency Square Blvd Houston, TX 77036 7343 Ashcroft Dr Houston, TX 77081 9440 Louetta Rd Spring, TX 77379 10100 W Sam Houston Pkwy S Houston, TX 77099 26939 Glacier Creek Dr Katy, TX 77494 17110 Winter Hedge Ct Richmond, TX 77407

Source

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

What next?

Follow

Receive an email notification when changes occur for Bilal Marfani.

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections

Create Account

Create a free account to access additional details for Bilal Marfani and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account

You must be signed in to print.

Once signed in, look for the PDF button.