Abdul Ghaffar

Active Sugar Land, TX — President for Ms Shaheen Enterprises Inc.

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Abdul Ghaffar Overview

Abdul Ghaffar has been associated with four companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated ten years ago in May of 2013. Two of the companies are still active while the remaining two are now listed as inactive.

Background Report for Abdul Ghaffar

Includes Age, Location, Address History for Abdul Ghaffar
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Name	Status	Incorporated	Key People	Role
A & Z Recycling Inc.	Active	2012	4	Director
Ms Shaheen Enterprises Inc.	Active	2005	2	President
Hashim Traders, Inc.	Inactive	1998	2	President
Super Global Metals Scraps Inc.	Inactive	2013	1	President

Connections for Abdul Ghaffar

A connection is made when two people are officers, directors, or otherwise associated with the same company. Abdul has five known connections and has the most companies in common with Adil Bhaghani.

1

Adil Bhaghani has the following companies in common with Abdul Ghaffar

Name	Status	Incorporated	Key People	Role
M-------------------------.	Active	2005	2	Director

1

Shahbudin S. Sunesara

Shahbudin S. Sunesara has the following companies in common with Abdul Ghaffar

Name	Status	Incorporated	Key People	Role
A------------------.	Active	2012	4	President

1

Abdul Graffar has the following companies in common with Abdul Ghaffar

Name	Status	Incorporated	Key People	Role
H------------------.	Inactive	1998	2	President

1

Shahbuddin Sunesara

Shahbuddin Sunesara has the following companies in common with Abdul Ghaffar

Name	Status	Incorporated	Key People	Role
A------------------.	Inactive	2012	4	President

1

Shahbuddin S. Unesara

Shahbuddin S. Unesara has the following companies in common with Abdul Ghaffar

Name	Status	Incorporated	Key People	Role
A------------------.	Inactive	2012	4	Director

9426 Heflin Colony Dr Sugar Land, TX 77498 11510 Gowanhill Dr Richmond, TX 77407

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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2 Known Addresses

9426 Heflin Colony Dr Sugar Land, TX 77498 11510 Gowanhill Dr Richmond, TX 77407

These addresses are known to be associated with Abdul Ghaffar however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Texas Secretary of State

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