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Waseela Khan
Archived Record Plantation, FL — Previous President for Shaun Investments Inc.
Waseela Khan Overview
Waseela Khan has been associated with two companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated thirteen years ago in March of 2011. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Waseela Khan
- Includes Age, Location, Address History for Waseela Khan
- Arrest, Criminal, & Driving Records
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Companies for Waseela Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shaun Investments Inc. |
Inactive
|
1989 |
3
|
President
|
Afa Investments Inc. |
Inactive
|
1989 |
7
|
Secretary
|
Connections for Waseela Khan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Waseela has seven known connections and has the most companies in common with Ahamad Khan.
2
Ahamad Khan has the following companies in common with Waseela Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
1989 |
7
|
President
|
S--------------------. |
Inactive
|
1989 |
3
|
Secretary
|
1
Mohammes Ally has the following companies in common with Waseela Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
1989 |
7
|
President
|
1
Mohanmmed Ally has the following companies in common with Waseela Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
1989 |
3
|
President
|
1
Walker S. Anthony has the following companies in common with Waseela Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
1989 |
7
|
Secretary
|
1
Adrian Miciano has the following companies in common with Waseela Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
1989 |
7
|
Secretary
|
1
Farzan Mohammed has the following companies in common with Waseela Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
1989 |
7
|
President
|
1
Anthony S. Walker has the following companies in common with Waseela Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
1989 |
7
|
Chairman
|
Known Addresses for Waseela Khan
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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1
Known Addresses
These addresses are known to be associated with Waseela Khan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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