Rafiq Balwa Overview
Rafiq Hussein Balwa has been associated with three companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated six years ago in October of 2019. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Rafiq Hussein Balwa
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Companies for Rafiq Balwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Shadowbriar Hospitality, LLC |
Active
|
2007 |
6
|
President
|
| Associated Hospitality & Developers, LLC |
Active
|
2018 |
2
|
President
|
| Foodland Ventures, LLC |
Inactive
|
2019 |
1
|
Manager
|
Connections for Rafiq Balwa
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has four known connections and has the most companies in common with Zubair Ismail Balwa.
2
Zubair Ismail Balwa has the following companies in common with Rafiq Balwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Active
|
2007 |
6
|
Vice-President
|
| A--------------------------------------C |
Active
|
2018 |
2
|
Director
|
1
Naushik Merchant has the following companies in common with Rafiq Balwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2007 |
6
|
Member
|
1
Naushir Merchant has the following companies in common with Rafiq Balwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2007 |
6
|
Member
|
1
Parvez Merchant has the following companies in common with Rafiq Balwa
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2007 |
6
|
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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