Jawaid Sheikh Overview
Jawaid Sheikh has been associated with twenty companies, according to public records. The companies were formed over a thirty-four year period with the most recent being incorporated four years ago in May of 2022. Two of the companies are still active while the remaining eighteen are now listed as inactive.
Background Report for Jawaid Sheikh
- Includes Age, Location, Address History for Jawaid Sheikh
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- Possible relatives
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Companies for Jawaid Sheikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Equicap Realty, Inc. |
Active
|
1999 |
2
|
President
|
| Sugarbell, Inc. |
Active
|
1999 |
2
|
President
|
| Bader Incorporated |
Inactive
|
1993 |
2
|
President
|
| Jaf Inc. |
Inactive
|
1988 |
2
|
P
|
| Citywide Construction, Inc. |
Inactive
|
2001 |
1
|
President
|
| Horizon Medical Care, LLC |
Inactive
|
2011 |
3
|
Manager
|
| Advantis Investments Group, LLC |
Inactive
|
2022 |
2
|
Manager
|
| Equicap Realty Group, LLC |
Inactive
|
2006 |
2
|
Manager
|
| Horizon Partners Investment Group LLC |
Inactive
|
2016 |
2
|
Manager
|
| Equicap Clay Mason Gp, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Equicap Grand Parkway Gp, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Equicap Gp, LLC |
Inactive
|
2004 |
1
|
Manager
|
| Equicap Coles and Fry Gp, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Equicap International, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Equicap Hwy 6 & Westpark Gp, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Equicap Diversified I Gp, LLC |
Inactive
|
2007 |
1
|
Manager
|
| Equicap Westheimer Lakes Gp LLC |
Inactive
|
2007 |
1
|
Manager
|
| Equicap Diversified II Gp, LLC |
Inactive
|
2008 |
1
|
Manager
|
| Cohn 2215, Inc. |
Inactive
|
2006 |
1
|
Director
|
| Horizon Business Enterprises LLC |
Inactive
|
2012 |
1
|
Mmember
|
Showing 8 records out of 20
Connections for Jawaid Sheikh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jawaid has six known connections and has the most companies in common with Imtiaz Munshi.
2
Imtiaz Munshi has the following companies in common with Jawaid Sheikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------. |
Active
|
1999 |
2
|
Secretary
|
| S-------------. |
Active
|
1999 |
2
|
Treasurer
|
2
Michael Banh has the following companies in common with Jawaid Sheikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------C |
Inactive
|
2022 |
2
|
Manager
|
| H-----------------------------------C |
Inactive
|
2016 |
2
|
Manager
|
2
Afroz Sheikh has the following companies in common with Jawaid Sheikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------d |
Inactive
|
1993 |
2
|
Director
|
| J------. |
Inactive
|
1988 |
2
|
Director
|
1
Nozer Buchia has the following companies in common with Jawaid Sheikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------C |
Inactive
|
2006 |
2
|
Manager
|
1
Ricardo Fornesa has the following companies in common with Jawaid Sheikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------C |
Inactive
|
2011 |
3
|
Manager
|
1
Wilson T. Siy has the following companies in common with Jawaid Sheikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------------C |
Inactive
|
2011 |
3
|
Manager
|
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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
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