Dawar Sheikh

Active North Miami Beach, FL President for Shah International, Inc.

Dawar Sheikh Overview

Dawar Sheikh has been associated with nine companies, according to public records. The companies were formed over a four year period with the most recent being incorporated thirteen years ago in June of 2010. Two of the companies are still active while the remaining seven are now listed as inactive.

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Companies for Dawar Sheikh

Name Status
Shah International, Inc.
Active
786 Petroleum LLC
Active
Sonia Inc.
Inactive
Dawar H. Sheikh, P.A.
Inactive
Amber Hassan Inc
Inactive
Sgn Trading LLC
Inactive
Dawar & Dawar LLC
Inactive
Suncoast Business Company LLC
Inactive
D & D Petroleum LLC
Inactive
Showing 8 records out of 9

Connections for Dawar Sheikh

A connection is made when two people are officers, directors, or otherwise associated with the same company. Dawar has eleven known connections and has the most companies in common with Zahid Waqar.
4
Nadeem Syed
Nadeem Syed has the following companies in common with Dawar Sheikh
Name Status
7---------------C
Inactive
S----------------------.
Inactive
S-------------C
Inactive
D---------------C
Inactive
2
Shariq Ghaznavi
Shariq Ghaznavi has the following companies in common with Dawar Sheikh
Name Status
S-------------C
Inactive
D---------------C
Inactive
2
Naureen Syed
Naureen Syed has the following companies in common with Dawar Sheikh
Name Status
S----------------------.
Inactive
D-------------------.
Inactive
1
Zahid A. Waqar
Zahid A. Waqar has the following companies in common with Dawar Sheikh
Name Status
7---------------C
Active
1
Abdullah Almamoon
Abdullah Almamoon has the following companies in common with Dawar Sheikh
Name Status
S--------.
Inactive
1
Muneer Hafeez
Muneer Hafeez has the following companies in common with Dawar Sheikh
Name Status
S---------------------------C
Inactive
1
Jose Kerbel
Jose Kerbel has the following companies in common with Dawar Sheikh
Name Status
S--------.
Inactive
1
Dil Mohammad
Dil Mohammad has the following companies in common with Dawar Sheikh
Name Status
D-----------------C
Inactive
1
Ido Nick
Ido Nick has the following companies in common with Dawar Sheikh
Name Status
S--------.
Inactive
1
Sonia Sanguinetti
Sonia Sanguinetti has the following companies in common with Dawar Sheikh
Name Status
S--------.
Inactive
1
Virender Yadav
Virender Yadav has the following companies in common with Dawar Sheikh
Name Status
S--------.
Inactive

Known Addresses for Dawar Sheikh

201 Golden Beach Dr North Miami Beach, FL 33160 3301 N University Dr Hollywood, FL 33024 580 NE 177th St Miami, FL 33162 2518 NW 49th Ter Pompano Beach, FL 33063 3301 N University Dr Fort Lauderdale, FL 33351 4082 W Lake Estates Dr Davie, FL 33328

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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