Danish Shaikh Overview
Danish Shaikh has been associated with seven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated nine years ago in May of 2015. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Danish Shaikh
- Includes Age, Location, Address History for Danish Shaikh
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Danish Shaikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Da' Venture Group, LLC |
Active
|
2007 |
4
|
Member
|
Dai Management Group Corp. |
Inactive
|
2012 |
4
|
Director
|
Sharpstown Med Clinic Investment Group, Inc. |
Inactive
|
2011 |
3
|
Director
|
American Pyramid, Inc. |
Inactive
|
2004 |
1
|
Director
|
I.D.A. Investment Group, LLC |
Inactive
|
2011 |
1
|
Member
|
Dni Group, Inc |
Inactive
|
2015 |
1
|
Director
|
K.I.D. Group Inc. |
Inactive
|
2015 |
1
|
Director
|
Connections for Danish Shaikh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danish has five known connections and has the most companies in common with Irfan Momin.
3
Irfan Momin has the following companies in common with Danish Shaikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Active
|
2007 |
4
|
Member
|
S------------------------------------------. |
Inactive
|
2011 |
3
|
Director
|
D------------------------. |
Inactive
|
2012 |
4
|
Director
|
2
Ayaz A. Allauddin has the following companies in common with Danish Shaikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------------------. |
Inactive
|
2011 |
3
|
Director
|
D------------------------. |
Inactive
|
2012 |
4
|
Director
|
1
Ayaz Alluadin has the following companies in common with Danish Shaikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------. |
Inactive
|
2012 |
4
|
Director
|
1
Ameen Velani has the following companies in common with Danish Shaikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
1
Shoukat Velani has the following companies in common with Danish Shaikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------------C |
Inactive
|
2007 |
4
|
Managing Member
|
Known Addresses for Danish Shaikh
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Danish Shaikh.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Danish Shaikh and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
1
Known Addresses
These addresses are known to be associated with Danish Shaikh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source