Rafeeq Daradiya Overview
Rafeeq Ali R Daradiya has been associated with six companies, according to public records. The companies were formed over a two year period with the most recent being incorporated two years ago in October of 2023. Four of the companies are still active while the remaining two are now listed as inactive.
Background Report for Rafeeq Ali R Daradiya
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Companies for Rafeeq Daradiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Paramount Building Company, LLC |
Active
|
2023 |
1
|
Manager
|
| Roshan Building Company LLC |
Active
|
2023 |
4
|
Managing Member
|
| Paramount Construction LLC. |
Active
|
2023 |
4
|
Managing Member
|
| Boon N Light Realtors LLC |
Active
|
2023 |
2
|
Managing Member
|
| Paramount Construction Inc. |
Inactive
|
2023 |
2
|
President
|
| Roshan Building Company |
Inactive
|
2021 |
1
|
Director
|
Connections for Rafeeq Daradiya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafeeq has five known connections and has the most companies in common with Rafiq Ali.
3
Rafiq Ali has the following companies in common with Rafeeq Daradiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------C |
Active
|
2023 |
4
|
Managing Member
|
| P-------------------------. |
Active
|
2023 |
4
|
Managing Member
|
| P-------------------------. |
Inactive
|
2023 |
2
|
Director
|
2
Salman Kabiruddin has the following companies in common with Rafeeq Daradiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------C |
Active
|
2023 |
4
|
Managing Member
|
| P-------------------------. |
Active
|
2023 |
4
|
Managing Member
|
1
Shamsha Daradiya has the following companies in common with Rafeeq Daradiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Active
|
2023 |
2
|
Managing Member
|
1
Kasif Surani has the following companies in common with Rafeeq Daradiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Nizar Yousuf has the following companies in common with Rafeeq Daradiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------------. |
Active
|
2023 |
4
|
Managing 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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