Rafik Mohammed Overview
Rafik Mohammed has been associated with sixteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated six months ago in October of 2023. Eight of the companies are still active while the remaining eight are now listed as inactive.Background Report for Rafik Mohammed
- Includes Age, Location, Address History for Rafik Mohammed
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafik Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Grove Business LLC |
Active
|
2022 |
3
|
Manager
|
Betka Property LLC |
Active
|
2022 |
3
|
Manager
|
Hillside Business LLC |
Active
|
2023 |
3
|
Manager
|
Jeetho Business Inc. |
Active
|
2010 |
4
|
Treasurer
|
Umangse Business Inc. |
Active
|
2006 |
4
|
Director
|
Famous Food Business Inc. |
Active
|
2016 |
4
|
Director
|
Winjeet Development Inc. |
Active
|
2009 |
3
|
Director
|
Prairieview Washateria Inc. |
Active
|
2015 |
3
|
Director
|
Navasota Washateria Inc. |
Inactive
|
2012 |
1
|
President
|
Diamond Sixty Business Inc. |
Inactive
|
2016 |
1
|
Director
|
1489 Property Inc. |
Inactive
|
2016 |
1
|
Director
|
Hwy 105 Property Inc. |
Inactive
|
2011 |
1
|
Director
|
Prairieview Property Inc. |
Inactive
|
2014 |
1
|
Director
|
Big Bash Business Inc. |
Inactive
|
2014 |
1
|
Director
|
Garrett Property Inc. |
Inactive
|
2014 |
1
|
Director
|
New Day Business Inc. |
Inactive
|
2014 |
1
|
Director
|
Showing 8 records out of 16
Connections for Rafik Mohammed
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafik has six known connections and has the most companies in common with Sharif Charolia.
5
Sharif P. Charolia has the following companies in common with Rafik Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-------------------------. |
Active
|
2015 |
3
|
President
|
G----------------C |
Active
|
2022 |
3
|
Manager
|
B----------------C |
Active
|
2022 |
3
|
Manager
|
H-------------------C |
Active
|
2023 |
3
|
Manager
|
F-----------------------. |
Active
|
2016 |
4
|
Director
|
5
Karimali Momin has the following companies in common with Rafik Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------. |
Active
|
2006 |
4
|
Director
|
G----------------C |
Active
|
2022 |
3
|
Manager
|
B----------------C |
Active
|
2022 |
3
|
Manager
|
H-------------------C |
Active
|
2023 |
3
|
Manager
|
F-----------------------. |
Active
|
2016 |
4
|
President
|
4
Nadirali H. Momin has the following companies in common with Rafik Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------------. |
Active
|
2010 |
4
|
Director
|
W----------------------. |
Active
|
2009 |
3
|
Director
|
P-------------------------. |
Active
|
2015 |
3
|
Director
|
F-----------------------. |
Inactive
|
2016 |
4
|
President
|
3
Karim M. Maknojia has the following companies in common with Rafik Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------. |
Inactive
|
2006 |
4
|
President
|
J------------------. |
Active
|
2010 |
4
|
President
|
W----------------------. |
Active
|
2009 |
3
|
President
|
1
Karim M. Kaknojia has the following companies in common with Rafik Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------------. |
Inactive
|
2010 |
4
|
Director
|
1
Zulfikarali N. Maknojia has the following companies in common with Rafik Mohammed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------. |
Inactive
|
2006 |
4
|
Director
|
Known Addresses for Rafik Mohammed
14340 Torrey Chase Blvd
Houston, TX 77014
12703 Veterans Memorial Dr
Houston, TX 77014
21021 Spring Brook Plaza Dr
Spring, TX 77379
6419 Larkridge Ln
Spring, TX 77379
17730 W FM 1097 Rd
Montgomery, TX 77356
26830 Kuykendahl Rd
Tomball, TX 77375
7615 Faldo Dr
Spring, TX 77389
7515 Faldo Dr
Spring, TX 77389
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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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8
Known Addresses
14340 Torrey Chase Blvd Houston, TX 77014
12703 Veterans Memorial Dr Houston, TX 77014
21021 Spring Brook Plaza Dr Spring, TX 77379
6419 Larkridge Ln Spring, TX 77379
17730 W FM 1097 Rd Montgomery, TX 77356
26830 Kuykendahl Rd Tomball, TX 77375
7615 Faldo Dr Spring, TX 77389
7515 Faldo Dr Spring, TX 77389
These addresses are known to be associated with Rafik Mohammed however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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