Haroon Sheikh

Overview of Haroon Sheikh in Medley, FL

Haroon Y. Sheikh is the President of Heys (USA), Inc. and holds active roles in six companies and inactive roles in two additional companies .

Heys (USA), Inc. filed as a Foreign for Profit Corporation in the State of Florida filed on Thursday, December 2, 1999. This corporation is approximately fifteen years old according to documents filed with Florida Department of State. Heys (USA), Inc. also lists Iram Sheikh as Secretary.

Haroon Y. Sheikh's additional active roles include:

Haroon Y. Sheikh is connected to other officers through these corporate roles. One of the top connections is Iram Sheikh who is the Managing Member for Tci Holdings, LLC and has interests in other companies, including Secretary of Heys (USA), Inc. .

Haroon's past corporate interests include the Managing Member of Heys USA (Eu Division) LLC and the Manager of Heys USA Retail Division, LLC .

Y&H Holding, LLC also lists Iram Sheikh as Managing Member, in addition to Haroon's role of Managing Member. This corporation was registered eleven years after Heys (USA), Inc. as a Florida Limited Liability in the State of Florida on Friday, June 25, 2010.

Active
Contact Info Background Check
  • 7 Active Company Roles Found
  • 2 Inactive Company Roles Found

Key roles for Haroon Y. Sheikh

President, Treasurer
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Managing Member
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Manager Managing Member
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Manager Managing Member
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Manager Managing Member
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Manager Managing Member
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Managing Member
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Managing Member
Inactive
Manager
Inactive

Records Similar to Haroon Sheikh

Source

  • Florida Department of State refreshed 9/1/2013