Farouk Sheikh

Active Plano, TX President for Gem Advisers

Farouk Sheikh Overview

Farouk Sheikh has been associated with fifteen companies, according to public records. The companies were formed over a two year period with the most recent being incorporated two years ago in December of 2021. Twelve of the companies are still active while the remaining three are now listed as inactive.

Background Report for Farouk Sheikh


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Companies for Farouk Sheikh

Name Status
Us Reo Fund Investment Management LLC
Active
Usar Mesquite LLC
Active
Scn Regency LLC
Active
Tijara Real Estate LLC
Active
Usr B Ram1 Limited Liability Company
Active
Us Reo Fund Rainbow Promenade LLC
Active
Us Reo Fund LLC
Active
Gem Multicultural Center LLC
Active
Alia
Active
Usr Plano Medical LLC
Active
Usr Rolater LLC
Active
Tijara Capital LLC
Inactive
Healthcare Marketing LLC
Inactive
Free Covid Testing LLC
Inactive
Showing 8 records out of 14

Connections for Farouk Sheikh

A connection is made when two people are officers, directors, or otherwise associated with the same company. Farouk has nine known connections and has the most companies in common with Amber Sheikh.
2
Amber Sheikh
Amber Sheikh has the following companies in common with Farouk Sheikh
Name Status
A--a
Active
G----------s
Inactive
1
Gem Advisers
Gem Advisers has the following companies in common with Farouk Sheikh
Name Status
G----------s
Active
1
Shahid Rehman
Shahid Rehman has the following companies in common with Farouk Sheikh
Name Status
G----------s
Active
1
Saima Waheed
Saima Waheed has the following companies in common with Farouk Sheikh
Name Status
A--a
Active
1
Usman Waheed
Usman Waheed has the following companies in common with Farouk Sheikh
Name Status
G----------s
Active
1
Nabila Naz
Nabila Naz has the following companies in common with Farouk Sheikh
Name Status
A--a
Inactive
1
Amber Sheika
Amber Sheika has the following companies in common with Farouk Sheikh
Name Status
A--a
Inactive
1
Farouk Sheika
Farouk Sheika has the following companies in common with Farouk Sheikh
Name Status
A--a
Inactive
1
Imran Sheikh
Imran Sheikh has the following companies in common with Farouk Sheikh
Name Status
G----------s
Inactive

Known Addresses for Farouk Sheikh

5601 Granite Pkwy Plano, TX 75024 PO Box 965 Frisco, TX 75034 3104 Austin Dr Plano, TX 75025 PO Box 2042 Frisco, TX 75034

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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