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Sheikh Shaheen
Active Sugar Land, TX — President for Jamia Karachi Alumni Association Houston
Sheikh Shaheen Overview
Sheikh Shaheen has been associated with six companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated five years ago in September of 2020. Four of the companies are still active while the remaining two are now listed as inactive.
Background Report for Sheikh Shaheen
- Includes Age, Location, Address History for Sheikh Shaheen
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Sheikh Shaheen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jamia Karachi Alumni Association Houston |
Active
|
2019 |
12
|
President
|
| Wsa Ventures LLC |
Active
|
2020 |
1
|
Director
|
| Ceratex Imports LLC |
Active
|
2019 |
3
|
Director
|
| Microbiz Corp. |
Active
|
2002 |
2
|
Director
|
| Advanced Medical Automation Systems, Inc. |
Inactive
|
1991 |
3
|
President
|
| Smallbiz Corp. |
Inactive
|
2002 |
2
|
Director
|
Connections for Sheikh Shaheen
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sheikh has sixteen known connections and has the most companies in common with Shahnaz Bano.
2
Shahnaz Bano has the following companies in common with Sheikh Shaheen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------. |
Active
|
2002 |
2
|
President
|
| A---------------------------------------. |
Active
|
1991 |
3
|
President
|
1
Kazi Salman Jalali has the following companies in common with Sheikh Shaheen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------------------n |
Active
|
2019 |
12
|
Director
|
1
Nowshaba Khurshid has the following companies in common with Sheikh Shaheen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------------------n |
Active
|
2019 |
12
|
Director
|
1
Syed S. Ahmed has the following companies in common with Sheikh Shaheen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------C |
Inactive
|
2019 |
3
|
Director
|
1
Faheem Akhoond has the following companies in common with Sheikh Shaheen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------------------n |
Inactive
|
2019 |
12
|
Director
|
1
Mohammad W. Akif has the following companies in common with Sheikh Shaheen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------. |
Inactive
|
2002 |
2
|
President
|
1
Rifat Bajwa has the following companies in common with Sheikh Shaheen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------------------n |
Inactive
|
2019 |
12
|
Director
|
1
Shehnaz Bano has the following companies in common with Sheikh Shaheen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------------------------. |
Inactive
|
1991 |
3
|
President
|
1
Shahid Chouhdry has the following companies in common with Sheikh Shaheen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------------------n |
Inactive
|
2019 |
12
|
Director
|
1
Noor Khurshid has the following companies in common with Sheikh Shaheen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------------------n |
Inactive
|
2019 |
12
|
Director
|
1
Sabiha Kidwai has the following companies in common with Sheikh Shaheen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------------------n |
Inactive
|
2019 |
12
|
Director
|
1
Syed Nasir has the following companies in common with Sheikh Shaheen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------------------n |
Inactive
|
2019 |
12
|
Director
|
1
Naeem Qureshi has the following companies in common with Sheikh Shaheen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------------------n |
Inactive
|
2019 |
12
|
Director
|
1
Ali Raza has the following companies in common with Sheikh Shaheen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Hanif Samana has the following companies in common with Sheikh Shaheen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------------------n |
Inactive
|
2019 |
12
|
Director
|
1
Ishrat Suri has the following companies in common with Sheikh Shaheen
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------------------------------n |
Inactive
|
2019 |
12
|
Director
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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