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Shoukry Tiab
Active Irvine, CA — President for Iec US Holdings, Inc.
Shoukry Tiab Overview
Shoukry Tiab has been associated with four companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated four days ago in May of 2024. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Shoukry A. Tiab
- Includes Age, Location, Address History for Shoukry A. Tiab
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Shoukry Tiab
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Iec US Holdings, Inc. |
Active
|
2014 |
6
|
President
|
Iec Payments Corporation |
Active
|
2021 |
4
|
President
|
Mass Demiana, LLC |
Active
|
2019 |
2
|
Member
|
Iec Corporation |
Inactive
|
2014 |
4
|
Governing Person
|
Connections for Shoukry Tiab
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shoukry has eight known connections and has the most companies in common with Fardad Fateri.
2
Fardad Fateri has the following companies in common with Shoukry Tiab
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------. |
Active
|
2014 |
6
|
President
|
I-------------n |
Inactive
|
2014 |
4
|
President
|
2
Joanna Gut-Vargas has the following companies in common with Shoukry Tiab
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------. |
Active
|
2014 |
6
|
CFO
|
I----------------------n |
Active
|
2021 |
4
|
Treasurer
|
2
Aaron Mortensen has the following companies in common with Shoukry Tiab
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------. |
Active
|
2014 |
6
|
Secretary
|
I----------------------n |
Active
|
2021 |
4
|
Secretary
|
2
Sanjay Sardana has the following companies in common with Shoukry Tiab
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------. |
Active
|
2014 |
6
|
CFO
|
I-------------n |
Inactive
|
2014 |
4
|
Governing Person
|
1
Fardad Fateri has the following companies in common with Shoukry Tiab
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------n |
Active
|
2021 |
4
|
President
|
1
Shereen Tiab has the following companies in common with Shoukry Tiab
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Active
|
2019 |
2
|
Member
|
1
Lars Vaaler has the following companies in common with Shoukry Tiab
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------. |
Inactive
|
2014 |
6
|
Secretary
|
1
Lars Valer has the following companies in common with Shoukry Tiab
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------n |
Inactive
|
2014 |
4
|
Secretary
|
Known Addresses for Shoukry Tiab
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 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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2
Known Addresses
These addresses are known to be associated with Shoukry Tiab however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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