Simon Sultan

Active Hallandale Beach, FL — President for Nani Transport Inc

Simon Sultan Overview

Simon Sultan has been associated with thirteen companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated six years ago in December of 2017. Two of the companies are still active while the remaining eleven are now listed as inactive.

Background Report for Simon Sultan

Includes Age, Location, Address History for Simon Sultan
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Nani Transport Inc	Active	2015	5	President
Venho Inc.	Active	1995	4	Director
Nani Investments LLC	Inactive	2017	3	President
Sul 595, Inc.	Inactive	2005	3	President
Dolsu II, Inc.	Inactive	2006	2	President
Dtc Sul, Inc.	Inactive	2007	2	President
Sgl Partners LLC	Inactive	2017	5	Manager
Light Logistics LLC	Inactive	2017	3	Manager
Marquis 5804, LLC	Inactive	2009	4	Manager
Nanita LLC	Inactive	2015	4	Manager
Nani, LLC	Inactive	2014	3	Manager
Vensun Corp.	Inactive	2000	2	Director
Venwood, Inc.	Inactive	2001	2	Director

Connections for Simon Sultan

A connection is made when two people are officers, directors, or otherwise associated with the same company. Simon has ten known connections and has the most companies in common with Gabriel Sultan.

Robert Lechter

Robert Lechter has the following companies in common with Simon Sultan

Name	Status	Incorporated	Key People	Role
V--------.	Inactive	1995	4	Treasurer
D------------.	Inactive	2006	2	Treasurer
V----------.	Inactive	2000	2	Director
D-----------.	Inactive	2007	2	Director
V-----------.	Inactive	2001	2	Director
S-----------.	Inactive	2005	3	Director
M---------------C	Inactive	2009	4	Manager

Gabriel Sultan

Gabriel Sultan has the following companies in common with Simon Sultan

Name	Status	Incorporated	Key People	Role
V--------.	Active	1995	4	President
N----------------c	Inactive	2015	5	Manager
L-----------------C	Inactive	2017	3	Manager
M---------------C	Inactive	2009	4	Manager
N--------C	Inactive	2015	4	Manager

Daniel Sultan

Daniel Sultan has the following companies in common with Simon Sultan

Name	Status	Incorporated	Key People	Role
N----------------c	Inactive	2015	5	Manager
L-----------------C	Inactive	2017	3	Manager
S--------------C	Inactive	2017	5	Manager
S-----------.	Inactive	2005	3	Secretary
N-------C	Inactive	2014	3	Manager