Asma Raffat Overview
Asma Raffat is currently associated with three companies, according to public records. The companies were formed over a nine month period with the most recent being incorporated five years ago in February of 2019. All companies are still active.Background Report for Asma Raffat
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Companies for Asma Raffat
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aka Partners Investments LLC |
Active
|
2019 |
3
|
Director
|
Asma Investments LLC |
Active
|
2018 |
1
|
Director
|
Asma Trading LLC |
Active
|
2018 |
1
|
Director
|
Connections for Asma Raffat
A connection is made when two people are officers, directors, or otherwise associated with the same company. Asma has two known connections .
1
Kabiruddin Salauddin has the following companies in common with Asma Raffat
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Zaheer P. Tejani has the following companies in common with Asma Raffat
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------C |
Inactive
|
2019 |
3
|
Manager
|
Known Addresses for Asma Raffat
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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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5
Known Addresses
5401 Chimney Rock Rd Houston, TX 77081
2525 S Voss Rd Houston, TX 77057
1414 Wood Hollow Dr Houston, TX 77057
5645 Treaschwig Rd Spring, TX 77373
4607 Montcliff Bend Ln Sugar Land, TX 77479
These addresses are known to be associated with Asma Raffat however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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