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Rafiq Budhwani
Active Sugar Land, TX — Manager for Atascosita Investment LLC
Rafiq Budhwani Overview
Rafiq Budhwani has been associated with eight companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eight months ago in August of 2023. Six of the companies are still active while the remaining two are now listed as inactive.Background Report for Rafiq Budhwani
- Includes Age, Location, Address History for Rafiq Budhwani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Rafiq Budhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Metropetro LLC |
Active
|
2023 |
3
|
Manager
|
Atascosita Investment LLC |
Active
|
2022 |
2
|
Manager
|
Buddy's Stop LLC |
Active
|
2022 |
2
|
Manager
|
Buildability LLC |
Active
|
2020 |
5
|
Director
|
Smart Tx Traders LLC |
Active
|
2023 |
2
|
Member
|
Hq Dreams, LLC |
Active
|
2019 |
33
|
Governing Person
|
Zyan Investment LLC |
Inactive
|
2021 |
3
|
Manager
|
Daddu Inc |
Inactive
|
2021 |
2
|
Director
|
Connections for Rafiq Budhwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has thirty-eight known connections and has the most companies in common with Iqbal Budhwani.
2
Iqbal Budhwani has the following companies in common with Rafiq Budhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Active
|
2023 |
2
|
Manager
|
M------------C |
Active
|
2023 |
3
|
Manager
|
2
Anis Dhanani has the following companies in common with Rafiq Budhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------C |
Active
|
2019 |
33
|
Governing Person
|
B--------------C |
Inactive
|
2020 |
5
|
Managing Member
|
2
Firoz N. Hirani has the following companies in common with Rafiq Budhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------C |
Active
|
2022 |
2
|
Manager
|
B--------------C |
Active
|
2022 |
2
|
Manager
|
2
Javed Lalani has the following companies in common with Rafiq Budhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------C |
Active
|
2019 |
33
|
Governing Person
|
B--------------C |
Inactive
|
2020 |
5
|
Managing Member
|
2
Irfan Lalani has the following companies in common with Rafiq Budhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z-----------------C |
Inactive
|
2021 |
3
|
Manager
|
D-------c |
Inactive
|
2021 |
2
|
Director
|
1
Amirali N. Ali has the following companies in common with Rafiq Budhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------C |
Active
|
2019 |
33
|
Manager
|
1
Arif K. Ali has the following companies in common with Rafiq Budhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------C |
Active
|
2019 |
33
|
Governing Person
|
1
Piyar Q. Ali has the following companies in common with Rafiq Budhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------C |
Active
|
2019 |
33
|
Governing Person
|
1
Saleem H. Ali has the following companies in common with Rafiq Budhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------C |
Active
|
2023 |
3
|
Manager
|
1
Shahzad N. Ali has the following companies in common with Rafiq Budhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------C |
Active
|
2019 |
33
|
Governing Person
|
1
Shoukat M. Ali has the following companies in common with Rafiq Budhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------C |
Active
|
2019 |
33
|
Governing Person
|
1
Zubeda Khawit Ali has the following companies in common with Rafiq Budhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------C |
Active
|
2019 |
33
|
Governing Person
|
1
Sunita Badlani has the following companies in common with Rafiq Budhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------C |
Active
|
2020 |
5
|
Director
|
1
Alnoor Budhwani has the following companies in common with Rafiq Budhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------C |
Active
|
2019 |
33
|
Governing Person
|
1
Hasan Ali Budhwani has the following companies in common with Rafiq Budhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------C |
Active
|
2019 |
33
|
Manager
|
1
Gulshan Charania has the following companies in common with Rafiq Budhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------C |
Active
|
2019 |
33
|
Governing Person
|
1
Khatija Charania has the following companies in common with Rafiq Budhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------C |
Active
|
2019 |
33
|
Governing Person
|
1
Noordin B. Charania has the following companies in common with Rafiq Budhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------C |
Active
|
2019 |
33
|
Governing Person
|
1
Arman Lalani has the following companies in common with Rafiq Budhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------C |
Active
|
2019 |
33
|
Governing Person
|
1
Salmaben Lalani has the following companies in common with Rafiq Budhwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------C |
Active
|
2019 |
33
|
Governing Person
|
Known Addresses for Rafiq Budhwani
Advertisements
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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 Rafiq Budhwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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