Daniel Khan Overview
Daniel Khan has been associated with six companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated four years ago in May of 2022. Five of the companies are still active while the remaining one is now listed as inactive.
Background Report for Daniel Khan
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Companies for Daniel Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Green America Trucking, Inc. |
Active
|
2013 |
2
|
President
|
| Sublime Traders Inc. |
Active
|
2017 |
1
|
President
|
| Mega Cars LLC |
Active
|
2009 |
3
|
Member
|
| Freightilla, Inc. |
Active
|
2020 |
2
|
Director
|
| Logistics Fleet Inc. |
Active
|
2021 |
2
|
Director
|
| Mega Cars Usa LLC |
Inactive
|
2022 |
1
|
Manager
|
Connections for Daniel Khan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has four known connections and has the most companies in common with Surjit Singh.
2
Surjit Singh has the following companies in common with Daniel Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------. |
Inactive
|
2013 |
2
|
President
|
| F---------------. |
Inactive
|
2020 |
2
|
Director
|
1
Sayed Aizaz Haider has the following companies in common with Daniel Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------C |
Inactive
|
2009 |
3
|
Member
|
1
Ruby Khan has the following companies in common with Daniel Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------. |
Inactive
|
2021 |
2
|
Director
|
1
Ishtiaque H. Shah has the following companies in common with Daniel Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------C |
Inactive
|
2009 |
3
|
Member
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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