Rafique Vallani Overview
Rafique Vallani has been associated with two companies, according to public records. The companies were formed over a one month period with the most recent being incorporated eleven years ago in May of 2015. Zero of the companies are still active while the remaining two are now listed as inactive.
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Companies for Rafique Vallani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Djig Regency, LLC |
Inactive
|
2015 |
15
|
Member
|
| Orangestone Tg, LLC |
Inactive
|
2015 |
1
|
Member
|
Connections for Rafique Vallani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafique has nine known connections and has the most companies in common with Noor Ali.
1
Noor Ali has the following companies in common with Rafique Vallani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Inactive
|
2015 |
15
|
Member
|
1
Karim Charani has the following companies in common with Rafique Vallani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Inactive
|
2015 |
15
|
Member
|
1
Kasim Gaziyani has the following companies in common with Rafique Vallani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Inactive
|
2015 |
15
|
Member
|
1
Aly Hussaini has the following companies in common with Rafique Vallani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Inactive
|
2015 |
15
|
Manager
|
1
Alym Lakhani has the following companies in common with Rafique Vallani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Inactive
|
2015 |
15
|
Member
|
1
Karim Lalani has the following companies in common with Rafique Vallani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Inactive
|
2015 |
15
|
Member
|
1
Amin H. Mohammed has the following companies in common with Rafique Vallani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Inactive
|
2015 |
15
|
Member
|
1
Karim Nooruddin has the following companies in common with Rafique Vallani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Inactive
|
2015 |
15
|
Member
|
1
Sadruddin Sarfani has the following companies in common with Rafique Vallani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Inactive
|
2015 |
15
|
Manager
|
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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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