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Usman Ghani
Active Walnut, CA — President for Imran Khan Foundation
Usman Ghani Overview
Usman Ghani has been associated with six companies, according to public records. The companies were formed over a four year period with the most recent being incorporated seventeen years ago in February of 2007. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Usman Ghani
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Companies for Usman Ghani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Imran Khan Foundation |
Active
|
2005 |
2
|
President
|
American Trade Finance, Inc. |
Inactive
|
2002 |
1
|
President
|
1st American Financial Services, Inc. |
Inactive
|
2002 |
1
|
President
|
Premier Funding Group, Inc. |
Inactive
|
2005 |
1
|
President
|
Opine Rialto, LLC |
Inactive
|
2004 |
3
|
Member
|
International City Partners, LLC |
Inactive
|
2007 |
2
|
Member
|
Connections for Usman Ghani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Usman has three known connections and has the most companies in common with Amin Amdani.
2
Amin Amdani has the following companies in common with Usman Ghani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------C |
Inactive
|
2004 |
3
|
Member
|
I------------------------------C |
Inactive
|
2007 |
2
|
Member
|
1
Ayesha Amdani has the following companies in common with Usman Ghani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------C |
Inactive
|
2004 |
3
|
Member
|
1
Ali H. Zaidi has the following companies in common with Usman Ghani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------n |
Inactive
|
2005 |
2
|
President
|
Known Addresses for Usman Ghani
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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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4
Known Addresses
385 S Lemon Ave Walnut, CA 91789
20955 Pathfinder Rd Diamond Bar, CA 91765
21130 Lariat Ct Walnut, CA 91789
3825 Fowler Rd West Sacramento, CA 95691
These addresses are known to be associated with Usman Ghani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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