Sheikh Saleh Overview
Sheikh Saleh has been associated with nine companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two years ago in March of 2022. Four of the companies are still active while the remaining five are now listed as inactive.Background Report for Sheikh A. Saleh
- Includes Age, Location, Address History for Sheikh A. Saleh
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Sheikh Saleh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S & S Business Group Inc. |
Active
|
2012 |
1
|
President
|
Action Real Property Investments LLC |
Active
|
2018 |
6
|
Director
|
First Almeda Investments, Inc |
Active
|
2009 |
5
|
Director
|
Nationwide Ems Inc. |
Active
|
2008 |
4
|
Director
|
Nasr Holdings, LLC |
Inactive
|
2008 |
5
|
Manager
|
Accent Housing LLC |
Inactive
|
2007 |
15
|
Managing Member
|
Unique Metal LLC |
Inactive
|
2009 |
6
|
Managing Member
|
Sn Investments, Inc |
Inactive
|
2004 |
2
|
Director
|
Sns Developers Investments Inc |
Inactive
|
2021 |
1
|
Director
|
Showing 8 records out of 9
Connections for Sheikh Saleh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sheikh has twenty-three known connections and has the most companies in common with Nasser Maaz.
5
Nasser Maaz has the following companies in common with Sheikh Saleh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------c |
Inactive
|
2009 |
5
|
President
|
N-----------------. |
Active
|
2008 |
4
|
Director
|
A----------------C |
Inactive
|
2007 |
15
|
Manager
|
N----------------C |
Inactive
|
2008 |
5
|
Manager
|
S-----------------c |
Inactive
|
2004 |
2
|
Director
|
3
Rafiq Wazir Ali has the following companies in common with Sheikh Saleh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Inactive
|
2008 |
4
|
Director
|
A----------------C |
Inactive
|
2007 |
15
|
Director
|
N----------------C |
Inactive
|
2008 |
5
|
Manager
|
2
Mohammad F. Ahsan has the following companies in common with Sheikh Saleh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------C |
Inactive
|
2018 |
6
|
President
|
A----------------C |
Active
|
2007 |
15
|
President
|
2
Kamrul Ahsan has the following companies in common with Sheikh Saleh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------C |
Inactive
|
2018 |
6
|
Member
|
A----------------C |
Inactive
|
2007 |
15
|
Managing Member
|
2
Kazi Hossain has the following companies in common with Sheikh Saleh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------c |
Inactive
|
2009 |
5
|
President
|
U--------------C |
Inactive
|
2009 |
6
|
Member
|
2
Refat Jahan has the following companies in common with Sheikh Saleh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------C |
Inactive
|
2018 |
6
|
Member
|
A----------------C |
Inactive
|
2007 |
15
|
Managing Member
|
2
Miah A. Mannan has the following companies in common with Sheikh Saleh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------C |
Inactive
|
2018 |
6
|
Member
|
A----------------C |
Inactive
|
2007 |
15
|
Managing Member
|
2
Jinat Rouf has the following companies in common with Sheikh Saleh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------C |
Inactive
|
2018 |
6
|
Member
|
A----------------C |
Inactive
|
2007 |
15
|
Managing Member
|
1
Kazi Olin Villegas has the following companies in common with Sheikh Saleh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------c |
Active
|
2009 |
5
|
Director/Shareholder
|
1
Rafia Wazirali has the following companies in common with Sheikh Saleh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------. |
Active
|
2008 |
4
|
Director
|
1
Rafique Wazirali has the following companies in common with Sheikh Saleh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F---------------------------c |
Active
|
2009 |
5
|
Director
|
1
Inderraj Advani has the following companies in common with Sheikh Saleh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------C |
Inactive
|
2009 |
6
|
Managing Member
|
1
Saddam A. Ahmed has the following companies in common with Sheikh Saleh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2007 |
15
|
Governing Authority
|
1
Mohamm F. Ahsan has the following companies in common with Sheikh Saleh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2007 |
15
|
Managing Member
|
1
Rafry Wafn Ali has the following companies in common with Sheikh Saleh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2007 |
15
|
Officer
|
1
Ahmed S. Ansari has the following companies in common with Sheikh Saleh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------C |
Inactive
|
2008 |
5
|
President
|
1
Zaki Azam has the following companies in common with Sheikh Saleh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2007 |
15
|
Managing Member
|
1
Hossain N. Kazi has the following companies in common with Sheikh Saleh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U--------------C |
Inactive
|
2009 |
6
|
Managing Member
|
1
Mosfequr Rahman has the following companies in common with Sheikh Saleh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2007 |
15
|
Managing Member
|
1
Abdul Rehman has the following companies in common with Sheikh Saleh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2007 |
15
|
Managing Member
|
Known Addresses for Sheikh Saleh
Advertisements
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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7
Known Addresses
7447 Harwin Dr Houston, TX 77036
7950 Locke Ln Houston, TX 77063
6302 Marina Canyon Way Katy, TX 77450
1503 Gears Rd Houston, TX 77067
4407 Fagua Houston, TX 77045
19115 Edge Manor Ln Richmond, TX 77407
6430 Hilcroft Ave HOUSTON,
These addresses are known to be associated with Sheikh Saleh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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