Raheel Bhai Overview
Raheel Bhai has been associated with eight companies, according to public records. The companies were formed over a six year period with the most recent being incorporated two years ago in November of 2023. Five of the companies are still active while the remaining three are now listed as inactive.
Background Report for Raheel Bhai
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Companies for Raheel Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Old House Liquor LLC |
Active
|
2021 |
2
|
President
|
| Ars Diamond, LLC. |
Active
|
2017 |
3
|
Manager
|
| Rstz Tech Innovations LLC |
Active
|
2023 |
4
|
Managing Member
|
| Texas Novelty LLC |
Active
|
2021 |
4
|
M Member
|
| Golden Airtex LLC |
Active
|
2023 |
2
|
Managing Member
|
| Zaroon Enterprise LLC |
Inactive
|
2018 |
2
|
Manager
|
| Precision Wash 2 LLC |
Inactive
|
2021 |
1
|
Managing Member
|
| Precision Wash LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Connections for Raheel Bhai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raheel has eight known connections and has the most companies in common with Shamsher Ali.
3
Shamsher Ali has the following companies in common with Raheel Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Active
|
2017 |
3
|
Manager
|
| O------------------C |
Active
|
2021 |
2
|
Mmember
|
| Z-------------------C |
Inactive
|
2018 |
2
|
Manager
|
2
Shayan Kadiwal has the following companies in common with Raheel Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Inactive
|
2021 |
4
|
Managing Member
|
| R-----------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Rahim Bhamani has the following companies in common with Raheel Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------C |
Active
|
2023 |
2
|
Managing Member
|
1
Zeeshan Chawdhry has the following companies in common with Raheel Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Tanvir Dhuka has the following companies in common with Raheel Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Shayyan Kadiwal has the following companies in common with Raheel Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Active
|
2021 |
4
|
President
|
1
Sirajbhai Karimbhai Dholasania has the following companies in common with Raheel Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------C |
Inactive
|
2021 |
4
|
Managing Member
|
1
Aamir A. Momin has the following companies in common with Raheel Bhai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Inactive
|
2017 |
3
|
Managing Member
|
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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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