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Shariq Ghaznavi
Archived Record Pembroke Pines, FL — Previous President for Sunrise United, Inc.
Shariq Ghaznavi Overview
Shariq Ghaznavi has been associated with seven companies, according to public records. The companies were formed over a six year period with the most recent being incorporated thirteen years ago in March of 2011. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Shariq Ghaznavi
- Includes Age, Location, Address History for Shariq Ghaznavi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
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Companies for Shariq Ghaznavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sunrise United, Inc. |
Inactive
|
2005 |
7
|
President
|
Roshni Gasoline Inc. |
Inactive
|
2004 |
2
|
President
|
Mays United Enterprises, Inc. |
Inactive
|
2005 |
1
|
President
|
Dawar & Dawar LLC |
Inactive
|
2006 |
3
|
Manager
|
Sgn Trading LLC |
Inactive
|
2006 |
3
|
Manager
|
Davie Management Services LLC |
Inactive
|
2007 |
3
|
Manager
|
Roshni Services LLC |
Inactive
|
2007 |
2
|
Manager
|
Connections for Shariq Ghaznavi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shariq has nine known connections and has the most companies in common with Rafat Ghaznavi.
4
Rafat Ghaznavi has the following companies in common with Shariq Ghaznavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Inactive
|
2005 |
7
|
Director
|
R-----------------C |
Inactive
|
2007 |
2
|
Manager
|
D---------------------------C |
Inactive
|
2007 |
3
|
Manager
|
R------------------. |
Inactive
|
2004 |
2
|
Vice President
|
2
Dawar Sheikh has the following companies in common with Shariq Ghaznavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2006 |
3
|
Manager
|
S-------------C |
Inactive
|
2006 |
3
|
Manager
|
2
Nadeem Syed has the following companies in common with Shariq Ghaznavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Inactive
|
2006 |
3
|
Manager
|
S-------------C |
Inactive
|
2006 |
3
|
Manager
|
1
Mohammed R. Ahmed has the following companies in common with Shariq Ghaznavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Ajay Kumar Arora has the following companies in common with Shariq Ghaznavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Inactive
|
2005 |
7
|
Director
|
1
Saleha Bozai has the following companies in common with Shariq Ghaznavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Inactive
|
2005 |
7
|
Director
|
1
Masood Malik has the following companies in common with Shariq Ghaznavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Inactive
|
2005 |
7
|
Director
|
1
Farooquddin A. Sheikh has the following companies in common with Shariq Ghaznavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Inactive
|
2005 |
7
|
Director
|
1
Ravinder Singireddy has the following companies in common with Shariq Ghaznavi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------. |
Inactive
|
2005 |
7
|
Director
|
Known Addresses for Shariq Ghaznavi
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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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4
Known Addresses
18281 NW 19th St Hollywood, FL 33029
18281 NW 19th St Pembroke Pines, FL 33029
1108 Wilde Dr Kissimmee, FL 34747
1108 Wilde Dr Celebration, FL 34747
These addresses are known to be associated with Shariq Ghaznavi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source