Suleman Sohani Overview
Suleman Sohani has been associated with eleven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated four years ago in June of 2019. Two of the companies are still active while the remaining nine are now listed as inactive.Background Report for Suleman Sohani
- Includes Age, Location, Address History for Suleman Sohani
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- Social Media Profiles
- Possible relatives
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Companies for Suleman Sohani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sipac Recycling, LLC |
Active
|
2011 |
6
|
Manager
|
F & S Traders, Inc. |
Active
|
2019 |
2
|
Director
|
Foxhall International, LLC |
Inactive
|
2008 |
2
|
President
|
Amero Holdings, LLC. |
Inactive
|
2011 |
1
|
President
|
Global Foxhall Trading, L.L.C. |
Inactive
|
2007 |
3
|
Manager
|
Indus Logistics, LLC |
Inactive
|
2011 |
3
|
Manager
|
Lone Star Foxhall, L.L.C. |
Inactive
|
2007 |
1
|
Manager
|
Metex Demolition, LLC. |
Inactive
|
2011 |
1
|
Director
|
Sunshine State Capital Investments, Incorporated |
Inactive
|
2012 |
1
|
Director
|
Sunshine State Capital Investments Inc. |
Inactive
|
2014 |
1
|
Director
|
Crofton Foxhall, LLC |
Inactive
|
2008 |
3
|
Mmember
|
Showing 8 records out of 11
Connections for Suleman Sohani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Suleman has nine known connections and has the most companies in common with Prateek Desai.
2
Prateek Desai has the following companies in common with Suleman Sohani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Active
|
2011 |
6
|
Manager
|
C------------------C |
Inactive
|
2008 |
3
|
Mmember
|
2
Imran Khan has the following companies in common with Suleman Sohani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Active
|
2011 |
6
|
Manager
|
I------------------C |
Inactive
|
2011 |
3
|
Manager
|
2
Aamir Hameed has the following companies in common with Suleman Sohani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Inactive
|
2011 |
6
|
Manager
|
I------------------C |
Inactive
|
2011 |
3
|
Manager
|
2
Shaizad Shroff has the following companies in common with Suleman Sohani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------. |
Inactive
|
2007 |
3
|
Manager
|
C------------------C |
Inactive
|
2008 |
3
|
Mmember
|
1
Fareed Feroze Ali has the following companies in common with Suleman Sohani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------. |
Active
|
2019 |
2
|
Director
|
1
Chirag Ghandi has the following companies in common with Suleman Sohani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Active
|
2011 |
6
|
Manager
|
1
Aamir Hamid has the following companies in common with Suleman Sohani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------C |
Active
|
2011 |
6
|
Manager
|
1
Chirag A. Gandhi has the following companies in common with Suleman Sohani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F------------------------C |
Inactive
|
2008 |
2
|
Manager
|
1
Nooruddin B. Mitha has the following companies in common with Suleman Sohani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------. |
Inactive
|
2007 |
3
|
Manager
|
Known Addresses for Suleman Sohani
2533 N Carson St
Carson City, NV 89706
2019 Ruder St
Dallas, TX 75212
430 Chickasaw Land Way
Collierville, TN 38017
2131 Ruder St
Dallas, TX 75212
430 Tennessee St
Memphis, TN 38103
430 Chicksaw Landway
Collierville, TN 38017
430 High Point Dr
Murphy, TX 75094
430 Chickasaw Landway
Collierville, TN 38017
430 Chiekasaw Landway
Collierville, TN 38017
2034 Progressive Dr
Dallas, TX 75212
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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10
Known Addresses
2533 N Carson St Carson City, NV 89706
2019 Ruder St Dallas, TX 75212
430 Chickasaw Land Way Collierville, TN 38017
2131 Ruder St Dallas, TX 75212
430 Tennessee St Memphis, TN 38103
430 Chicksaw Landway Collierville, TN 38017
430 High Point Dr Murphy, TX 75094
430 Chickasaw Landway Collierville, TN 38017
430 Chiekasaw Landway Collierville, TN 38017
2034 Progressive Dr Dallas, TX 75212
These addresses are known to be associated with Suleman Sohani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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