Edmond Banafsheha

Active Los Angeles, CA NonSec for Khitano Inc

Edmond Banafsheha Overview

Edmond Banafsheha has been associated with seven companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated eleven years ago in February of 2015. One of the companies is still active while the remaining six are now listed as inactive.

Background Report for Edmond Banafsheha


  • Includes Age, Location, Address History for Edmond Banafsheha
  • Arrest, Criminal, & Driving Records
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Companies for Edmond Banafsheha

Name Status
Khitano Inc
Active
Bcs Trading Inc.
Inactive
Georgiano, Inc.
Inactive
Efs LLC
Inactive
B Brothers LLC
Inactive
Edr Holdings, LLC
Inactive
Ban Investments, LLC
Inactive

Connections for Edmond Banafsheha

A connection is made when two people are officers, directors, or otherwise associated with the same company. Edmond has three known connections and has the most companies in common with Joseph Golshan.
4
David Banafsheha
David Banafsheha has the following companies in common with Edmond Banafsheha
Name Status
E-----C
Inactive
E---------------C
Inactive
B------------------C
Inactive
B------------C
Inactive
4
Robin Banafsheha
Robin Banafsheha has the following companies in common with Edmond Banafsheha
Name Status
E-----C
Inactive
E---------------C
Inactive
B------------------C
Inactive
B------------C
Inactive
1
Joseph Golshan
Joseph Golshan has the following companies in common with Edmond Banafsheha
Name Status
K---------c
Active

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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