Kashif Shan Overview
Kashif Shan has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated fourteen years ago in February of 2012. One of the companies is still active while the remaining three are now listed as inactive.
Background Report for Kashif Shan
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Companies for Kashif Shan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Equus Capital, LLC |
Active
|
2012 |
2
|
Member
|
| Evergreen Finance, Inc. |
Inactive
|
2007 |
1
|
President
|
| Berkeley Investments, LLC |
Inactive
|
2004 |
5
|
Member
|
| Business Craft, LLC |
Inactive
|
2009 |
2
|
Member
|
Connections for Kashif Shan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kashif has five known connections and has the most companies in common with Sohail Akhter.
2
Sohail Akhter has the following companies in common with Kashif Shan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E----------------C |
Inactive
|
2012 |
2
|
Member
|
| B-----------------C |
Inactive
|
2009 |
2
|
Member
|
1
Hakan Evrenosoglu has the following companies in common with Kashif Shan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Inactive
|
2004 |
5
|
Managing Member
|
1
Farhad Ipaktchi has the following companies in common with Kashif Shan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Inactive
|
2004 |
5
|
Managing Member
|
1
Frank Nejat has the following companies in common with Kashif Shan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Inactive
|
2004 |
5
|
Member
|
1
Omer Yilmaz has the following companies in common with Kashif Shan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-----------------------C |
Inactive
|
2004 |
5
|
Managing Member
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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