Deborah Sheikh Overview
Deborah Sheikh has been associated with five companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated nine years ago in August of 2014. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Deborah H. Sheikh
- Includes Age, Location, Address History for Deborah H. Sheikh
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Companies for Deborah Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Liaquat Ali and Deborah Sheikh Real Estate Investments, LLC |
Active
|
2006 |
2
|
Managing Member
|
Topcat Oilfield Transport, LLC |
Active
|
2006 |
3
|
Member
|
Snd Operating, LLC |
Inactive
|
1999 |
1
|
Managing Member
|
Ameripure Water Systems, L.L.C. |
Inactive
|
1997 |
7
|
Director
|
Topcat Energy, LLC |
Inactive
|
2006 |
1
|
Member
|
Connections for Deborah Sheikh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Deborah has seven known connections and has the most companies in common with L. Ali Sheikh.
3
L. Ali Sheikh has the following companies in common with Deborah Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------------------------------C |
Active
|
2006 |
2
|
Managing Member
|
T----------------------------C |
Active
|
2006 |
3
|
Member
|
A-----------------------------. |
Inactive
|
1997 |
7
|
P
|
1
R. A. Carlson has the following companies in common with Deborah Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
1997 |
7
|
Mm
|
1
Richard A. Carlson has the following companies in common with Deborah Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
1997 |
7
|
Director
|
1
G. David Neal has the following companies in common with Deborah Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
1997 |
7
|
As
|
1
L. A. Sheikh has the following companies in common with Deborah Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
1997 |
7
|
P
|
1
Liaquat A. Sheikh has the following companies in common with Deborah Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Inactive
|
2006 |
3
|
Member
|
1
Scott Sibley has the following companies in common with Deborah Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------------------. |
Inactive
|
1997 |
7
|
Vp
|
Known Addresses for Deborah Sheikh
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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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2
Known Addresses
These addresses are known to be associated with Deborah Sheikh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source