Raashid Shaikh Overview
Raashid Shaikh has been associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated one year ago in May of 2023. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Raashid Shaikh
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Companies for Raashid Shaikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cenote Investment Group, LLC |
Active
|
2023 |
8
|
Manager
|
Cenote Water Limited, LLC |
Active
|
2023 |
6
|
Manager
|
R a Associates LLC |
Active
|
2023 |
1
|
Manager
|
Cenote Water Limited |
Inactive
|
2022 |
4
|
Partner
|
Connections for Raashid Shaikh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raashid has seven known connections and has the most companies in common with Adil Siraj.
3
Adil Siraj has the following companies in common with Raashid Shaikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------C |
Active
|
2023 |
8
|
Manager
|
C-----------------------C |
Active
|
2023 |
6
|
Manager
|
C------------------d |
Inactive
|
2022 |
4
|
Partner
|
3
Ali Siraj has the following companies in common with Raashid Shaikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------C |
Active
|
2023 |
8
|
Manager
|
C-----------------------C |
Active
|
2023 |
6
|
Manager
|
C------------------d |
Inactive
|
2022 |
4
|
Partner
|
2
Ghufran Mohammad has the following companies in common with Raashid Shaikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------C |
Active
|
2023 |
8
|
Manager
|
C-----------------------C |
Active
|
2023 |
6
|
Manager
|
2
Ali Sayed Moosa has the following companies in common with Raashid Shaikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------C |
Active
|
2023 |
8
|
Manager
|
C-----------------------C |
Active
|
2023 |
6
|
Manager
|
1
Bhavsar Amitkumar has the following companies in common with Raashid Shaikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C--------------------------C |
Active
|
2023 |
8
|
Manager
|
1
Amitkumar D. Bhavsar has the following companies in common with Raashid Shaikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------C |
Active
|
2023 |
6
|
Manager
|
1
Mohammad Ghufran has the following companies in common with Raashid Shaikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C------------------d |
Inactive
|
2022 |
4
|
Director
|
Known Addresses for Raashid Shaikh
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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 Raashid Shaikh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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