Zafar Sheikh Overview
Zafar Sheikh has been associated with nine companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated twelve years ago in February of 2014. Six of the companies are still active while the remaining three are now listed as inactive.
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Companies for Zafar Sheikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Spec Americas LLC |
Active
|
2013 |
6
|
Governing
|
| Suitz International, L.L.C. |
Active
|
2000 |
3
|
Member
|
| Spec Global Corporation |
Active
|
2011 |
2
|
President
|
| Spec International, Inc. |
Active
|
2012 |
2
|
President
|
| Specialty Process Equipment Corporation |
Active
|
2000 |
1
|
President
|
| Safina Americas LLC |
Active
|
2014 |
2
|
Manager
|
| Safina International Inc |
Inactive
|
2013 |
1
|
Director
|
| General Valve of Texas, Inc |
Inactive
|
2010 |
1
|
Director
|
| Spec Turbo Energy, Inc. |
Inactive
|
2009 |
1
|
Director
|
Showing 8 records out of 9
Connections for Zafar Sheikh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zafar has eight known connections and has the most companies in common with Wanda Dolores Fajardo.
2
Wanda Dolores Fajardo has the following companies in common with Zafar Sheikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Active
|
2000 |
3
|
Member
|
| S---------------C |
Active
|
2013 |
6
|
Governing
|
1
Wanda Dolores Sheikh has the following companies in common with Zafar Sheikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2014 |
2
|
Manager
|
1
Matios Yeknian has the following companies in common with Zafar Sheikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------. |
Active
|
2012 |
2
|
President
|
1
Taimur Jilani has the following companies in common with Zafar Sheikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------n |
Inactive
|
2011 |
2
|
President
|
1
Michael J. McGhan has the following companies in common with Zafar Sheikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Inactive
|
2013 |
6
|
Owner
|
1
Jamie Todd Rutherford has the following companies in common with Zafar Sheikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Inactive
|
2013 |
6
|
Owner
|
1
Todd Jamie Rutherford has the following companies in common with Zafar Sheikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------C |
Inactive
|
2013 |
6
|
Owner
|
1
Tasnim P. Sheikh has the following companies in common with Zafar Sheikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------------. |
Inactive
|
2000 |
3
|
President
|
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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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