Suresh Gajwani Overview
Suresh Gajwani has been associated with two companies, according to public records. The companies were formed over a one month period with the most recent being incorporated thirty-nine years ago in November of 1984. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Suresh Gajwani
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Companies for Suresh Gajwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Instacheck, Inc. |
Inactive
|
1984 |
2
|
Treasurer
|
Transcontinental Leasing Corporation |
Inactive
|
1984 |
4
|
Director
|
Connections for Suresh Gajwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Suresh has three known connections and has the most companies in common with Anil Gajwani.
2
Anil Gajwani has the following companies in common with Suresh Gajwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------. |
Inactive
|
1984 |
2
|
President
|
T----------------------------------n |
Inactive
|
1984 |
4
|
President
|
1
Kiron Gajwani has the following companies in common with Suresh Gajwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------n |
Inactive
|
1984 |
4
|
Treasurer
|
1
Nilam Gajwani has the following companies in common with Suresh Gajwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------------n |
Inactive
|
1984 |
4
|
Director
|
Known Addresses for Suresh Gajwani
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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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1
Known Addresses
These addresses are known to be associated with Suresh Gajwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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