Mohammed Shaikh Overview
Mohammed Yahya Shaikh has been associated with three companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated four years ago in November of 2021. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Mohammed Yahya Shaikh
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Companies for Mohammed Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| East Plano Islamic Center |
Active
|
2003 |
30
|
Vice-President
|
| Epic Business LLC |
Active
|
2021 |
8
|
Vice Presi
|
| Epic Labs Inc |
Inactive
|
2021 |
1
|
Vice-President
|
Connections for Mohammed Shaikh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has thirty known connections and has the most companies in common with Imran Chaudhary.
2
Imran Chaudhary has the following companies in common with Mohammed Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------r |
Active
|
2003 |
30
|
President
|
| E---------------C |
Inactive
|
2021 |
8
|
President
|
2
Mohammed Rahman has the following companies in common with Mohammed Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------r |
Active
|
2003 |
30
|
Secretary
|
| E---------------C |
Inactive
|
2021 |
8
|
Secretary
|
2
Naveed Siddiqui has the following companies in common with Mohammed Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------r |
Active
|
2003 |
30
|
Treasurer
|
| E---------------C |
Inactive
|
2021 |
8
|
Treasurer
|
2
Riyad Chowdhury has the following companies in common with Mohammed Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------r |
Inactive
|
2003 |
30
|
Treasurer
|
| E---------------C |
Inactive
|
2021 |
8
|
Director
|
2
Asher Khan has the following companies in common with Mohammed Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------r |
Inactive
|
2003 |
30
|
Secretary
|
| E---------------C |
Inactive
|
2021 |
8
|
Director
|
2
Sameer Siddiqui has the following companies in common with Mohammed Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------r |
Inactive
|
2003 |
30
|
Director
|
| E---------------C |
Inactive
|
2021 |
8
|
Director
|
1
Irman Chaudhary has the following companies in common with Mohammed Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E---------------C |
Active
|
2021 |
8
|
Director
|
1
Shegow Abdullah has the following companies in common with Mohammed Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------r |
Inactive
|
2003 |
30
|
Director
|
1
Waseem Agha has the following companies in common with Mohammed Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------r |
Inactive
|
2003 |
30
|
Vice-Chairman
|
1
Saiyad Salahuddin Ahmad has the following companies in common with Mohammed Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------r |
Inactive
|
2003 |
30
|
President
|
1
Ayman Aishat has the following companies in common with Mohammed Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------r |
Inactive
|
2003 |
30
|
Director
|
1
Shehzad Ali has the following companies in common with Mohammed Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------r |
Inactive
|
2003 |
30
|
Treasurer
|
1
Syed Ali has the following companies in common with Mohammed Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------r |
Inactive
|
2003 |
30
|
Director
|
1
Zaheer Aziz has the following companies in common with Mohammed Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------r |
Inactive
|
2003 |
30
|
Treasurer
|
1
Syed Baseer has the following companies in common with Mohammed Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------r |
Inactive
|
2003 |
30
|
Director
|
1
Abu Belal has the following companies in common with Mohammed Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------r |
Inactive
|
2003 |
30
|
Director
|
1
Junaid Din has the following companies in common with Mohammed Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------r |
Inactive
|
2003 |
30
|
President
|
1
Aboobecker Mohamed Hassan has the following companies in common with Mohammed Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------r |
Inactive
|
2003 |
30
|
Director
|
1
Mohammad Hassen has the following companies in common with Mohammed Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------r |
Inactive
|
2003 |
30
|
President
|
1
Faig Ishaq has the following companies in common with Mohammed Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------------r |
Inactive
|
2003 |
30
|
Treasurer
|
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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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