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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 four 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
- Includes Age, Location, Address History for Rafiq Madhani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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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
|
Known Addresses for Rafiq Madhani
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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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1
Known Addresses
These addresses are known to be associated with Rafiq Madhani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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