Shuaib Bombaywala Overview
Shuaib Bombaywala has been associated with twelve companies, according to public records. The companies were formed over a thirty-two year period with the most recent being incorporated five years ago in April of 2019. Five of the companies are still active while the remaining seven are now listed as inactive.Background Report for Shuaib Bombaywala
- Includes Age, Location, Address History for Shuaib Bombaywala
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Companies for Shuaib Bombaywala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Platinum Atms, Inc. |
Active
|
2004 |
2
|
Chief Executive Offi
|
Delta Payment Solutions, Inc. |
Active
|
2004 |
2
|
Chief Executive Offi
|
K.B. Properties, Inc. |
Active
|
2003 |
1
|
President
|
Association of Business Finance Professionals |
Active
|
2019 |
4
|
Director
|
My Pci Network, Inc |
Active
|
2012 |
1
|
Director
|
Capricorn Foods, Inc. |
Inactive
|
1999 |
2
|
President
|
Gmb Management, Inc. |
Inactive
|
1991 |
2
|
President
|
Michelangelo's, Inc. |
Inactive
|
1986 |
1
|
President
|
Lonestar Dining Corporation |
Inactive
|
2004 |
1
|
President
|
13111 FM 529 & Eldridge, Inc. |
Inactive
|
2005 |
2
|
Director
|
Pin Oak Shopping Center, Inc. |
Inactive
|
2005 |
1
|
Director
|
Five Star Merchant's Service, Inc. |
Inactive
|
2001 |
2
|
Director/ Principal
|
Showing 8 records out of 12
Connections for Shuaib Bombaywala
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shuaib has eight known connections and has the most companies in common with S. Bombaywala.
2
Tahir Bhatti has the following companies in common with Shuaib Bombaywala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------. |
Inactive
|
2004 |
2
|
President
|
D---------------------------. |
Inactive
|
2004 |
2
|
Director
|
1
S. Bombaywala has the following companies in common with Shuaib Bombaywala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F--------------------------------. |
Active
|
2001 |
2
|
President
|
1
Luis Gonzalez has the following companies in common with Shuaib Bombaywala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------------s |
Active
|
2019 |
4
|
Director
|
1
Eduardo Guajardo has the following companies in common with Shuaib Bombaywala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------------s |
Active
|
2019 |
4
|
Director
|
1
Daniel Martinez has the following companies in common with Shuaib Bombaywala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------------------------------s |
Active
|
2019 |
4
|
Director
|
1
Ghulam M. Bombaywala has the following companies in common with Shuaib Bombaywala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------. |
Inactive
|
1991 |
2
|
President
|
1
Nasir Khan has the following companies in common with Shuaib Bombaywala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1---------------------------. |
Inactive
|
2005 |
2
|
Director
|
1
Lenny H. Yaffie has the following companies in common with Shuaib Bombaywala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------------. |
Inactive
|
1999 |
2
|
Vice President
|
Known Addresses for Shuaib Bombaywala
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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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5
Known Addresses
9703 Richmond Ave Houston, TX 77042
11111 Wilcrest Green Dr Houston, TX 77042
2600 S Gessner Rd Houston, TX 77063
11 Greenlaw St Sugar Land, TX 77479
2600 Gessner Rd Houston, TX 77080
These addresses are known to be associated with Shuaib Bombaywala however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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