Abu Shufean Overview
Abu Shufean has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated three years ago in October of 2022. One of the companies is still active while the remaining one is now listed as inactive.
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Companies for Abu Shufean
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Foreat LLC |
Active
|
2022 |
6
|
Manager
|
| Squadra Investments LLC |
Inactive
|
2019 |
9
|
Managing Member
|
Connections for Abu Shufean
A connection is made when two people are officers, directors, or otherwise associated with the same company. Abu has twelve known connections and has the most companies in common with Mohammad Islam.
2
Mohammad A. Islam has the following companies in common with Abu Shufean
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------C |
Active
|
2022 |
6
|
Manager
|
| S---------------------C |
Inactive
|
2019 |
9
|
Managing Member
|
1
Kamrul Islam has the following companies in common with Abu Shufean
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------C |
Active
|
2022 |
6
|
Manager
|
1
Javed Kaiser has the following companies in common with Abu Shufean
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------C |
Active
|
2022 |
6
|
Manager
|
1
Abdullah Ibne Reaz Reaz has the following companies in common with Abu Shufean
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------C |
Active
|
2022 |
6
|
Manager
|
1
Arefin Hossian Saikat has the following companies in common with Abu Shufean
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------C |
Active
|
2022 |
6
|
Manager
|
1
Masud Parvez Arnob has the following companies in common with Abu Shufean
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2019 |
9
|
Managing Member
|
1
Ehsan Hafiz has the following companies in common with Abu Shufean
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2019 |
9
|
Managing Member
|
1
Abm A. Haque has the following companies in common with Abu Shufean
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2019 |
9
|
Managing Member
|
1
Shams Mahmood Imam has the following companies in common with Abu Shufean
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2019 |
9
|
Managing Member
|
1
Talukder Mohammad Nasim Reza has the following companies in common with Abu Shufean
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2019 |
9
|
Managing Member
|
1
R. Uddin has the following companies in common with Abu Shufean
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2019 |
9
|
Managing Member
|
1
Mohammad Shahid Ullah has the following companies in common with Abu Shufean
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------C |
Inactive
|
2019 |
9
|
Managing Member
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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