Abdul Shakoori
Active Hialeah, FL — Manager for Compliance Insight Advisors, LLC
Abdul Shakoori Overview
Abdul Shakoori has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated three months ago in February of 2024. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Abdul R. Shakoori
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Companies for Abdul Shakoori
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Irth Advisors LLC |
Active
|
4
|
Manager
|
| Compliance Insight Advisors, LLC |
Active
|
1
|
Manager
|
| Onyx International LLC |
Active
|
1
|
Manager
|
| A & Z Global Consultants Co |
Inactive
|
2
|
President
|
| Financial Crimes Advisory Group, LLC |
Inactive
|
2
|
Member
|
Connections for Abdul Shakoori
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 Huzaima Bukhari.
Known Addresses for Abdul Shakoori
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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