Aftab Shaikh Overview
Aftab Shaikh has been associated with sixteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated five years ago in June of 2021. Nine of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Aftab S. Shaikh
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Companies for Aftab Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ash & Sunny Investments Group Inc. |
Active
|
2013 |
1
|
Director
|
| Midlothian Joint Venture LLC |
Active
|
2021 |
3
|
Manager
|
| Dfw Ghani Investments, LLC |
Active
|
2014 |
1
|
Director
|
| Ams Food & Beverage, LLC |
Active
|
2015 |
2
|
Director
|
| Sunnyz Global Investments, LLC |
Active
|
2016 |
1
|
Manager
|
| Basit'o Investments, LLC |
Active
|
2014 |
1
|
Director
|
| Excellence Er Management, LLC |
Active
|
2017 |
3
|
Director
|
| Junction Hwy. 66, LLC |
Active
|
2014 |
2
|
Director
|
| Sunny & Ash Properties Inc |
Active
|
2009 |
1
|
Director
|
| Sunny & Ash, Inc. |
Inactive
|
2001 |
1
|
President
|
| Ash & Sunny Medical Investments, LLC |
Inactive
|
2017 |
3
|
Manager
|
| Prestige Tank & Pump Services, LLC |
Inactive
|
2007 |
3
|
Manager
|
| Primo Pump and Tank Works, LLC |
Inactive
|
2007 |
3
|
Manager
|
| Innovative Solutions by Sms LLC |
Inactive
|
2015 |
3
|
Managing Member
|
| Peaster Food & Fuel Inc |
Inactive
|
2009 |
2
|
Director
|
| Ash & Sunny, Inc. |
Inactive
|
2005 |
1
|
Director
|
Showing 8 records out of 16
Connections for Aftab Shaikh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aftab has eight known connections and has the most companies in common with Rafique Hassan.
2
Rafique Hassan has the following companies in common with Aftab Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------C |
Inactive
|
2007 |
3
|
Director
|
| P----------------------------C |
Inactive
|
2007 |
3
|
Manager
|
2
Mehdi Kassam has the following companies in common with Aftab Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------------C |
Inactive
|
2007 |
3
|
Manager
|
| P----------------------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Shaik M. Akhtar has the following companies in common with Aftab Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------C |
Inactive
|
2015 |
3
|
Managing Member
|
1
Mahesh Mark Mirchandani has the following companies in common with Aftab Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-----------------------------C |
Inactive
|
2015 |
3
|
Managing Member
|
1
Ahmed Mughal has the following companies in common with Aftab Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------------C |
Inactive
|
2021 |
3
|
Managing Member
|
1
Aftab Seaikh has the following companies in common with Aftab Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------------c |
Inactive
|
2009 |
2
|
Director
|
1
Ashan Shaikh has the following companies in common with Aftab Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Ashar Shaikh has the following companies in common with Aftab Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Inactive
|
2015 |
2
|
Director
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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