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Waleed Aloteibi
Active Gardena, CA — President for Vgbc Holdings, Inc.
Waleed Aloteibi Overview
Waleed Aloteibi has been associated with eight companies, according to public records. The companies were formed over a four year period with the most recent being incorporated four years ago in January of 2020. Five of the companies are still active while the remaining three are now listed as inactive.Background Report for Waleed Aloteibi
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Companies for Waleed Aloteibi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Vgbc Holdings, Inc. |
Active
|
2020 |
1
|
President
|
Saltnic LLC |
Active
|
2018 |
4
|
Member
|
Xl Vape, LLC |
Active
|
2013 |
3
|
Member
|
Vgod, LLC |
Active
|
2019 |
2
|
Member
|
Katobi Inc |
Active
|
2019 |
2
|
NonDir
|
Azra International Inc |
Inactive
|
2017 |
1
|
President
|
Tba Inc |
Inactive
|
2018 |
1
|
President
|
Vgod Inc |
Inactive
|
2015 |
1
|
President
|
Connections for Waleed Aloteibi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Waleed has three known connections and has the most companies in common with Omar Aloteibi.
3
Omar Aloteibi has the following companies in common with Waleed Aloteibi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Active
|
2018 |
4
|
Member
|
X----------C |
Active
|
2013 |
3
|
Member
|
V-------C |
Active
|
2019 |
2
|
Member
|
2
Juliano Bdair has the following companies in common with Waleed Aloteibi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------C |
Inactive
|
2018 |
4
|
Member
|
X----------C |
Inactive
|
2013 |
3
|
Member
|
1
Ihab Khayal has the following companies in common with Waleed Aloteibi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------c |
Active
|
2019 |
2
|
NonSec
|
Known Addresses for Waleed Aloteibi
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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4
Known Addresses
2807 Oregon Ct Torrance, CA 90503
1839 W 169th St Gardena, CA 90247
1506 W 228th St Torrance, CA 90501
2349 253rd St Lomita, CA 90717
These addresses are known to be associated with Waleed Aloteibi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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