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Rafiq Madhani
Active Sugar Land, TX — President for Peers Hotel Corporation
Rafiq Madhani Overview
Rafiq Madhani has been associated with four companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated six years ago in December of 2019. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Rafiq Madhani
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Companies for Rafiq Madhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Peers Hotel Corporation |
Active
|
2013 |
8
|
President
|
| Zmark Insurance Agency, LLC |
Active
|
2016 |
2
|
Manager
|
| A-Z Insurance Agency Corporation |
Active
|
2003 |
7
|
Director
|
| Merz Capital LLC |
Inactive
|
2019 |
1
|
Manager
|
Connections for Rafiq Madhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has ten known connections and has the most companies in common with Zehra Madhani.
2
Zehra Madhani has the following companies in common with Rafiq Madhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------n |
Active
|
2003 |
7
|
President
|
| P---------------------n |
Active
|
2013 |
8
|
Director
|
2
Abu A. Peerbhai has the following companies in common with Rafiq Madhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------n |
Inactive
|
2003 |
7
|
President
|
| P---------------------n |
Inactive
|
2013 |
8
|
President
|
2
Jamila Peerbhai has the following companies in common with Rafiq Madhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------n |
Inactive
|
2003 |
7
|
President
|
| P---------------------n |
Inactive
|
2013 |
8
|
Director
|
2
Zehra A. Peerbhai has the following companies in common with Rafiq Madhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------n |
Inactive
|
2003 |
7
|
President
|
| P---------------------n |
Inactive
|
2013 |
8
|
Director
|
1
Khalil Kajani has the following companies in common with Rafiq Madhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-------------------------C |
Active
|
2016 |
2
|
Manager
|
1
Salimah Abu Ali has the following companies in common with Rafiq Madhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------n |
Inactive
|
2013 |
8
|
Treasurer
|
1
Zehra Abu Ali has the following companies in common with Rafiq Madhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------n |
Inactive
|
2013 |
8
|
Director
|
1
Zehba Peerbhai Madhani has the following companies in common with Rafiq Madhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------n |
Inactive
|
2003 |
7
|
President
|
1
Jamila Peerghai has the following companies in common with Rafiq Madhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------n |
Inactive
|
2013 |
8
|
Director
|
1
Zehra Peerhai has the following companies in common with Rafiq Madhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------------n |
Inactive
|
2003 |
7
|
Secretary
|
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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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