Shamila Razzaqi Overview
Shamila Razzaqi has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated six years ago in October of 2017. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Shamila Razzaqi
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Companies for Shamila Razzaqi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dmz Property, LLC |
Active
|
2015 |
6
|
Director
|
Razzaqi Family, LLC |
Inactive
|
2017 |
4
|
Manager
|
Connections for Shamila Razzaqi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shamila has seven known connections and has the most companies in common with Syed Salman Razzaqi.
2
Syed Salman Razzaqi has the following companies in common with Shamila Razzaqi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Active
|
2015 |
6
|
Managing Member
|
R-----------------C |
Inactive
|
2017 |
4
|
Manager
|
1
Katina Khan has the following companies in common with Shamila Razzaqi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2015 |
6
|
Member
|
1
Muzaffar Mohammad Khan has the following companies in common with Shamila Razzaqi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2015 |
6
|
Director
|
1
Shumaila Khan has the following companies in common with Shamila Razzaqi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2015 |
6
|
Director
|
1
Salman Razzaqi has the following companies in common with Shamila Razzaqi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
2017 |
4
|
President
|
1
Zen Saleem has the following companies in common with Shamila Razzaqi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2015 |
6
|
Member
|
1
Pervez Sultan has the following companies in common with Shamila Razzaqi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R-----------------C |
Inactive
|
2017 |
4
|
Manager
|
Known Addresses for Shamila Razzaqi
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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 Shamila Razzaqi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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