Rafiq Ahmed Overview
Rafiq Ahmed has been associated with ten companies, according to public records. The companies were formed over a five year period with the most recent being incorporated three years ago in June of 2023. Nine of the companies are still active while the remaining one is now listed as inactive.
Background Report for Rafiq Ahmed
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Companies for Rafiq Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aram Pivot H2o LLC |
Active
|
2021 |
2
|
Director
|
| Noor Consultants LLC |
Active
|
2023 |
1
|
Manager
|
| Austin Lakes Mfa Group LLC |
Active
|
2020 |
10
|
Member
|
| Raah Ventures LLC |
Active
|
2021 |
3
|
Member
|
| Pivot Droit Astroliberty LLC |
Active
|
2021 |
2
|
Director
|
| Pivot H2o Astroliberty LLC |
Active
|
2021 |
2
|
Director
|
| Pivot Inv I LLC |
Active
|
2021 |
2
|
Director
|
| Lvx Chicago Hotel LLC |
Active
|
2020 |
2
|
Member
|
| Dogwood Supercuts LLC |
Active
|
2021 |
1
|
Director
|
| Serena Development LLC |
Inactive
|
2017 |
3
|
Manager
|
Showing 8 records out of 10
Connections for Rafiq Ahmed
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has eight known connections and has the most companies in common with Anila Pyar.
4
Anila Pyar has the following companies in common with Rafiq Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------C |
Inactive
|
2021 |
3
|
Manager
|
| A----------------C |
Active
|
2021 |
2
|
Director
|
| P-------------C |
Active
|
2021 |
2
|
Director
|
| L-------------------C |
Active
|
2020 |
2
|
Director
|
2
Navid Ali has the following companies in common with Rafiq Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------C |
Active
|
2021 |
2
|
Director
|
| P------------------------C |
Active
|
2021 |
2
|
Director
|
1
Akbar Bhojani has the following companies in common with Rafiq Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Active
|
2020 |
10
|
Member
|
1
Amirali N. Hirani has the following companies in common with Rafiq Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Active
|
2020 |
10
|
Member
|
1
Salim Kapadia has the following companies in common with Rafiq Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Active
|
2020 |
10
|
Member
|
1
Suleman Bharwani has the following companies in common with Rafiq Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Asif Hemdani has the following companies in common with Rafiq Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Rahim Merchant has the following companies in common with Rafiq Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------C |
Inactive
|
2020 |
10
|
Managing Member
|
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Sources
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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