Raheel Shahnawaz Overview
Raheel Shahnawaz is currently associated with seven companies, according to public records. The companies were formed over a five year period with the most recent being incorporated five years ago in January of 2019. All companies are still active.Background Report for Raheel Shahnawaz
- Includes Age, Location, Address History for Raheel Shahnawaz
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Raheel Shahnawaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Russ Enterprises LLC |
Active
|
2019 |
4
|
Member
|
Angel Hospitality II LLC |
Active
|
2014 |
6
|
Member
|
Angel Hospitality Denton LLC |
Active
|
2014 |
6
|
Member
|
Angel Hospitality VIII LLC |
Active
|
2016 |
6
|
Member
|
Angel Hospitality, LLC |
Active
|
2013 |
5
|
Member
|
Oversee Management Group, LLC |
Active
|
2017 |
3
|
Member
|
Angel Hospitality VI LLC |
Active
|
2015 |
4
|
Governing Person
|
Connections for Raheel Shahnawaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raheel has ten known connections and has the most companies in common with Uzair Shahnawaz.
5
Uzair Shahnawaz has the following companies in common with Raheel Shahnawaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Active
|
2013 |
5
|
Member
|
A----------------------C |
Active
|
2014 |
6
|
Member
|
A--------------------------C |
Active
|
2014 |
6
|
Member
|
A----------------------C |
Active
|
2015 |
4
|
Governing Person
|
R------------------C |
Active
|
2019 |
4
|
Member
|
4
Farzana Ali has the following companies in common with Raheel Shahnawaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2014 |
6
|
Member
|
A--------------------------C |
Inactive
|
2014 |
6
|
Member
|
A------------------------C |
Inactive
|
2016 |
6
|
Manager
|
A----------------------C |
Inactive
|
2015 |
4
|
Member
|
4
Nooruddin Sultan Ali has the following companies in common with Raheel Shahnawaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Inactive
|
2013 |
5
|
President
|
A----------------------C |
Inactive
|
2014 |
6
|
Member
|
A--------------------------C |
Inactive
|
2014 |
6
|
Member
|
A------------------------C |
Inactive
|
2016 |
6
|
Manager
|
4
Shahnawaz Sultan Ali has the following companies in common with Raheel Shahnawaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Inactive
|
2013 |
5
|
President
|
A----------------------C |
Inactive
|
2014 |
6
|
President
|
A--------------------------C |
Inactive
|
2014 |
6
|
President
|
A------------------------C |
Inactive
|
2016 |
6
|
Manager
|
4
Nina Nooruddin has the following companies in common with Raheel Shahnawaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2014 |
6
|
Member
|
A--------------------------C |
Inactive
|
2014 |
6
|
Member
|
A------------------------C |
Inactive
|
2016 |
6
|
Manager
|
A----------------------C |
Inactive
|
2015 |
4
|
Member
|
2
Ncoruddin Ali has the following companies in common with Raheel Shahnawaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
O---------------------------C |
Inactive
|
2017 |
3
|
Director
|
1
Farzana Shahnawaz has the following companies in common with Raheel Shahnawaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------C |
Active
|
2016 |
6
|
Member
|
1
Uzair Shahnawaz has the following companies in common with Raheel Shahnawaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------------C |
Active
|
2017 |
3
|
Director
|
1
Sahil Nooruddin has the following companies in common with Raheel Shahnawaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------C |
Inactive
|
2019 |
4
|
Managing Member
|
1
Sahir Nooruddin has the following companies in common with Raheel Shahnawaz
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------C |
Inactive
|
2019 |
4
|
Member
|
Known Addresses for Raheel Shahnawaz
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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 Raheel Shahnawaz however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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