Shabeer Khan Overview
Shabeer Khan has been associated with five companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated seven years ago in July of 2016. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Shabeer Khan
- Includes Age, Location, Address History for Shabeer Khan
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Companies for Shabeer Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sak Trading LLC |
Active
|
2016 |
1
|
Director
|
Hafza, Inc. |
Inactive
|
2001 |
2
|
President
|
Retail Biz, Inc. |
Inactive
|
1998 |
1
|
President
|
Q.S.P. Leasing, Inc. |
Inactive
|
1995 |
1
|
President
|
Friendly Plaza, LLC |
Inactive
|
2005 |
3
|
Member
|
Connections for Shabeer Khan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shabeer has three known connections and has the most companies in common with Aleem Ahmed.
1
Aleem Ahmed has the following companies in common with Shabeer Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------C |
Inactive
|
2005 |
3
|
Member
|
1
Babar Iqbal has the following companies in common with Shabeer Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H---------. |
Inactive
|
2001 |
2
|
Treasurer
|
1
Rafaqut Pervez Sultan has the following companies in common with Shabeer Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------C |
Inactive
|
2005 |
3
|
Member
|
Known Addresses for Shabeer Khan
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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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4
Known Addresses
601 Texas Ave Texas City, TX 77590
1734 Mabry Mill Rd Houston, TX 77062
610 Texas Ave Texas City, TX 77590
309 W Jackson Ave McAllen, TX 78501
These addresses are known to be associated with Shabeer Khan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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