Shuaib Khan Overview
Shuaib Khan 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 ten years ago in August of 2013. Three of the companies are still active while the remaining three are now listed as inactive.Background Report for Shuaib Khan
- Includes Age, Location, Address History for Shuaib Khan
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Companies for Shuaib Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Erp Holding Services, Inc. |
Active
|
2013 |
2
|
President
|
Nc Design Concepts, Inc. |
Active
|
2013 |
5
|
Treasurer
|
Erp Software Solutions, Inc. |
Active
|
2009 |
2
|
Treasurer
|
Global Logistics Solutions, Inc. |
Inactive
|
1997 |
4
|
President
|
Erp Logistic Partners, Inc. |
Inactive
|
2013 |
1
|
President
|
Syi, Inc. |
Inactive
|
2013 |
3
|
Treasurer
|
Connections for Shuaib Khan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shuaib has ten known connections and has the most companies in common with Ghousia Khan.
2
Ghousia Khan has the following companies in common with Shuaib Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E--------------------------. |
Active
|
2009 |
2
|
CFO
|
G------------------------------. |
Inactive
|
1997 |
4
|
Vice President
|
1
Ghousia Khan has the following companies in common with Shuaib Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------------------. |
Active
|
2013 |
2
|
CFO
|
1
Darin S. Levine has the following companies in common with Shuaib Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------. |
Active
|
2013 |
5
|
Vice President
|
1
Natalie Levine has the following companies in common with Shuaib Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------. |
Active
|
2013 |
5
|
President
|
1
Hasan A. Ali has the following companies in common with Shuaib Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------. |
Inactive
|
2013 |
3
|
CFO
|
1
Natali Cobena has the following companies in common with Shuaib Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------. |
Inactive
|
2013 |
5
|
President
|
1
Natalie Cobena has the following companies in common with Shuaib Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------. |
Inactive
|
2013 |
5
|
President
|
1
Belisa De Las Casas has the following companies in common with Shuaib Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------. |
Inactive
|
1997 |
4
|
Director
|
1
Roshan Haque has the following companies in common with Shuaib Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------------------. |
Inactive
|
1997 |
4
|
President
|
1
Azeem Iqbal has the following companies in common with Shuaib Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------. |
Inactive
|
2013 |
3
|
Vice President
|
Known Addresses for Shuaib Khan
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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2
Known Addresses
These addresses are known to be associated with Shuaib Khan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source