Shafeeq Khimani

Active Windermere, FL Manager for Natural Spirits USA LLC

Shafeeq Khimani Overview

Shafeeq Khimani has been associated with thirteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated seven years ago in June of 2016. Five of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Shafeeq Khimani


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Companies for Shafeeq Khimani

Name Status
United Progressive Friends Group LLC
Active
Morina Inc.
Active
Anar Investments LLC
Active
Natural Spirits USA LLC
Active
Rima International, Inc.
Active
K. P. Nanji Inc.
Inactive
Shariz Inc.
Inactive
Narimal Enterprises Inc.
Inactive
Nabil Incorporated
Inactive
Broadway Grocery, Inc.
Inactive
Snms Texas, Inc.
Inactive
Sarah 1213 Group Inc.
Inactive
Zehra Enterprises Inc.
Inactive
Showing 8 records out of 13

Connections for Shafeeq Khimani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shafeeq has fourteen known connections and has the most companies in common with Nooruddin Punjani.
3
Nooruddin Punjani
Nooruddin Punjani has the following companies in common with Shafeeq Khimani
Name Status
M---------.
Active
A------------------C
Active
S--------------.
Inactive
1
Iqbal Budhwani
Iqbal Budhwani has the following companies in common with Shafeeq Khimani
Name Status
U----------------------------------C
Active
1
Ashrafali Gulamali
Ashrafali Gulamali has the following companies in common with Shafeeq Khimani
Name Status
A------------------C
Active
1
Ahmed Ali
Ahmed Ali has the following companies in common with Shafeeq Khimani
Name Status
K--------------.
Inactive
1
Mohammed Sikender Ali
Mohammed Sikender Ali has the following companies in common with Shafeeq Khimani
Name Status
S--------------.
Inactive
1
Narender Amirichetty
Narender Amirichetty has the following companies in common with Shafeeq Khimani
Name Status
N---------------------C
Inactive
1
Ashrafali Gulmani
Ashrafali Gulmani has the following companies in common with Shafeeq Khimani
Name Status
A------------------C
Inactive
1
Siraj Jewanee
Siraj Jewanee has the following companies in common with Shafeeq Khimani
Name Status
U----------------------------------C
Inactive
1
Shafeeq Khamani
Shafeeq Khamani has the following companies in common with Shafeeq Khimani
Name Status
A------------------C
Inactive
1
Shafeeo Khimani
Shafeeo Khimani has the following companies in common with Shafeeq Khimani
Name Status
S---------.
Inactive
1
Shafeeq Razzok Kmimani
Shafeeq Razzok Kmimani has the following companies in common with Shafeeq Khimani
Name Status
S--------------.
Inactive
1
Amirichetty Narender
Amirichetty Narender has the following companies in common with Shafeeq Khimani
Name Status
N---------------------C
Inactive
1
Mazbeen Punjani
Mazbeen Punjani has the following companies in common with Shafeeq Khimani
Name Status
N---------------------C
Inactive
1
Nouruddin Puntani
Nouruddin Puntani has the following companies in common with Shafeeq Khimani
Name Status
S--------------.
Inactive

Known Addresses for Shafeeq Khimani

14310 Tasmania Ct Sugar Land, TX 77498 1937 Breezy Hill Dr Windermere, FL 34786 461 Plantaion Dr Clute, TX 77531 12411 Kuykendahl Rd Houston, TX 77090 17922 Carluke Ct Richmond, TX 77407

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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