Hasnain Agha

Active Las Vegas, NV NonDir for Aft Group, Inc.

Hasnain Agha Overview

Hasnain Agha has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated eleven years ago in March of 2013. One of the companies is still active while the remaining four are now listed as inactive.

Background Report for Hasnain Agha


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Companies for Hasnain Agha

Name Status
Aft Group, Inc.
Active
D-Trade Inc
Inactive
Dinar Trade Inc
Inactive
Dtrade Gold, Inc.
Inactive
Ha Processing Inc
Inactive

Connections for Hasnain Agha

A connection is made when two people are officers, directors, or otherwise associated with the same company. Hasnain has six known connections and has the most companies in common with Hassnain Agha.
4
Hassnain A. Agha
Hassnain A. Agha has the following companies in common with Hasnain Agha
Name Status
A-------------.
Inactive
D-------------c
Inactive
D---------c
Active
D---------------.
Inactive
2
Jaffar H. Agha
Jaffar H. Agha has the following companies in common with Hasnain Agha
Name Status
A-------------.
Active
D---------c
Active
2
Adnan A. Merchant
Adnan A. Merchant has the following companies in common with Hasnain Agha
Name Status
A-------------.
Active
D---------c
Active
1
Hassnain A. Afha
Hassnain A. Afha has the following companies in common with Hasnain Agha
Name Status
D---------c
Inactive
1
Maria Agha
Maria Agha has the following companies in common with Hasnain Agha
Name Status
A-------------.
Inactive
1
John P. Jimenez
John P. Jimenez has the following companies in common with Hasnain Agha
Name Status
D---------c
Inactive

Known Addresses for Hasnain Agha

17383 W Sunset Blvd Pacific Palisades, CA 90272 848 N Rainbow Blvd Las Vegas, NV 89107 3900 Paradise Rd Las Vegas, NV 89169 100 Wilshire Blvd Santa Monica, CA 90401 5795 S Sandhill Rd Las Vegas, NV 89120

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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