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Asiya Farheen

Active

  • Overview
  • 9
    Companies
  • 3
    Connections
  • 2
    Locations
  • Contribute
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Asiya Farheen Overview

Asiya Farheen has been associated with nine companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated seventeen years ago in May of 2009. Six of the companies are still active while the remaining three are now listed as inactive.

Background Report for Asiya Farheen


  • Includes Age, Location, Address History for Asiya Farheen
  • Arrest, Criminal, & Driving Records
  • Social Media Profiles
  • Possible relatives
  • Full Background Report

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Companies for Asiya Farheen

Name Status Incorporated Key People Role
Raouf Properties, LLC
Active
2006
3
Director
Akther Gaffar, Inc
Active
2003
3
Secretary
Syed Malik Investments, Inc.
Active
2006
2
Director
Rafi Ventures, Inc.
Active
2006
2
Director
Mustafa, Inc.
Active
2007
2
Director
Afsheen, LLC
Active
2003
2
Director
Mustafa Import & Distributor, Inc.
Inactive
2009
1
Director
Tspa Holdings, Inc.
Inactive
1998
1
Director
Jeff Viveros, Inc.
Inactive
2003
1
Director
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Showing 8 records out of 9

Connections for Asiya Farheen

A connection is made when two people are officers, directors, or otherwise associated with the same company. Asiya has three known connections and has the most companies in common with Syed Siddiqui.
6
Syed R. Siddiqui
Syed R. Siddiqui has the following companies in common with Asiya Farheen
Name Status Incorporated Key People Role
S--------------------------.
Active
2006
2
President
R-----------------.
Active
2006
2
President
R-------------------C
Inactive
2006
3
President
M-----------.
Active
2007
2
President
A----------C
Active
2003
2
Director
A----------------c
Active
2003
3
President
1
Mohammed Ahmed
Mohammed Ahmed has the following companies in common with Asiya Farheen
Name Status Incorporated Key People Role
R-------------------C
Active
2006
3
Manager
1
Asiya Siddiqui
Asiya Siddiqui has the following companies in common with Asiya Farheen
Name Status Incorporated Key People Role
A----------------c
Active
2003
3
Governing Person
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Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Source
Texas Secretary of State
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