Rafiq Karediya Overview
Rafiq Karediya has been associated with seven companies, according to public records. The companies were formed over a two year period with the most recent being incorporated eight months ago in September of 2023. Six of the companies are still active while the remaining one is now listed as inactive.Background Report for Rafiq Karediya
- Includes Age, Location, Address History for Rafiq Karediya
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Companies for Rafiq Karediya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Midfield Ranch LLC |
Active
|
2022 |
5
|
Managing Member
|
Micro 290 LLC |
Active
|
2022 |
2
|
Managing Member
|
Quantum Capital Venture LLC |
Active
|
2023 |
2
|
Managing Member
|
Platinum 290 Inc |
Active
|
2022 |
3
|
Secretary
|
Z N T Business Inc |
Active
|
2023 |
3
|
Director
|
Platinum 2021 LLC |
Active
|
2021 |
3
|
Member
|
Nrz Investment Group LLC |
Inactive
|
2020 |
1
|
Managing Member
|
Connections for Rafiq Karediya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has five known connections and has the most companies in common with Sadikali Maknojia.
6
Sadikali K. Maknojia has the following companies in common with Rafiq Karediya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Active
|
2022 |
5
|
Managing Member
|
M-----------C |
Active
|
2022 |
2
|
Managing Member
|
P--------------c |
Active
|
2022 |
3
|
President
|
Z----------------c |
Active
|
2023 |
3
|
Director
|
Q-------------------------C |
Active
|
2023 |
2
|
Managing Member
|
P---------------C |
Active
|
2021 |
3
|
Member
|
2
Zeeshan Chawdhry has the following companies in common with Rafiq Karediya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------c |
Active
|
2022 |
3
|
Vice President
|
Z----------------c |
Active
|
2023 |
3
|
Director
|
2
Mustakali K. Maknojiya has the following companies in common with Rafiq Karediya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Active
|
2022 |
5
|
Managing Member
|
P---------------C |
Active
|
2021 |
3
|
Member
|
1
Alvin S. Momin has the following companies in common with Rafiq Karediya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Active
|
2022 |
5
|
Managing Member
|
1
Karim Umatiya has the following companies in common with Rafiq Karediya
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M----------------C |
Active
|
2022 |
5
|
Managing Member
|
Known Addresses for Rafiq Karediya
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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 Karediya however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source