Hassan Albaloushi

Archived Record Tampa, FL — Previous President for British Academy for Management Studies, Inc.

Hassan Albaloushi Overview

Hassan A M Albaloushi has been associated with eight companies, according to public records. The companies were formed over a two year period with the most recent being incorporated seventeen years ago in May of 2007. Zero of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Hassan A M Albaloushi

Includes Age, Location, Address History for Hassan A M Albaloushi
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
British Academy for Management Studies, Inc.	Inactive	2007	5	President
American Academy for Technical Analysts, Inc.	Inactive	2005	6	Director
University of Southern California, Inc.	Inactive	2007	4	Director
American & European Academy for Business Study, Inc.	Inactive	2007	3	Director
University of Southern Florida, Inc.	Inactive	2005	3	Vice President
American Society for Stock Brokers, Inc.	Inactive	2005	3	Vice President
International Institute for Training and Development, Inc.	Inactive	2005	3	Vice President
American Council for Financial Services, Inc.	Inactive	2005	3	Vice President

Connections for Hassan Albaloushi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Hassan has thirteen known connections and has the most companies in common with Bandar Hifni.

Bandar O. Hifni

Bandar O. Hifni has the following companies in common with Hassan Albaloushi

Name	Status	Incorporated	Key People	Role
U----------------------------------.	Inactive	2005	3	President
A--------------------------------------.	Inactive	2005	3	President
A-------------------------------------------.	Inactive	2005	3	President
A-------------------------------------------.	Inactive	2005	6	President

Eyad A. Alrashaid

Eyad A. Alrashaid has the following companies in common with Hassan Albaloushi

Name	Status	Incorporated	Key People	Role
U----------------------------------.	Inactive	2005	3	Vice President
A-------------------------------------------.	Inactive	2005	3	Vice President
A-------------------------------------------.	Inactive	2005	6	Director

Waleed Mohammad

Waleed Mohammad has the following companies in common with Hassan Albaloushi

Name	Status	Incorporated	Key People	Role
U-------------------------------------.	Inactive	2007	4	President
B------------------------------------------.	Inactive	2007	5	President
A--------------------------------------------------.	Inactive	2007	3	President

Ayad A. Alrashaid

Ayad A. Alrashaid has the following companies in common with Hassan Albaloushi

Name	Status	Incorporated	Key People	Role
A--------------------------------------.	Inactive	2005	3	Vice President
I--------------------------------------------------------.	Inactive	2005	3	Vice President

Khaled Baalousha

Khaled Baalousha has the following companies in common with Hassan Albaloushi

Name	Status	Incorporated	Key People	Role
U-------------------------------------.	Inactive	2007	4	Director
B------------------------------------------.	Inactive	2007	5	Vice President

Saad S. Albaloushi

Saad S. Albaloushi has the following companies in common with Hassan Albaloushi

Name	Status	Incorporated	Key People	Role
A-------------------------------------------.	Inactive	2005	6	Director

Sulaiman Arab

Sulaiman Arab has the following companies in common with Hassan Albaloushi

Name	Status	Incorporated	Key People	Role
A--------------------------------------------------.	Inactive	2007	3	Director

Saad S. D Albaloushi

Saad S. D Albaloushi has the following companies in common with Hassan Albaloushi

Name	Status	Incorporated	Key People	Role
A-------------------------------------------.	Inactive	2005	6	Director

Eyad A. D Alrashaid

Eyad A. D Alrashaid has the following companies in common with Hassan Albaloushi

Name	Status	Incorporated	Key People	Role
A-------------------------------------------.	Inactive	2005	6	Director

Ahmad M. Dabab

Ahmad M. Dabab has the following companies in common with Hassan Albaloushi

Name	Status	Incorporated	Key People	Role
B------------------------------------------.	Inactive	2007	5	President

Ahmad M. Dahab

Ahmad M. Dahab has the following companies in common with Hassan Albaloushi

Name	Status	Incorporated	Key People	Role
U-------------------------------------.	Inactive	2007	4	Director

Bander Hifni

Bander Hifni has the following companies in common with Hassan Albaloushi

Name	Status	Incorporated	Key People	Role
I--------------------------------------------------------.	Inactive	2005	3	President

Faysal Ghazi Najia

Faysal Ghazi Najia has the following companies in common with Hassan Albaloushi

Name	Status	Incorporated	Key People	Role
B------------------------------------------.	Inactive	2007	5	President

8304 Levee Ln Tampa, FL 33637 PO Box 291289 Tampa, FL 33687

Source

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

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Hassan Albaloushi

Archived Record Tampa, FL — Previous President for British Academy for Management Studies, Inc.