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Khaled Juffali
Active
Khaled Juffali Overview
Khaled Juffali has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated thirteen years ago in September of 2010. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Khaled A. Juffali
- Includes Age, Location, Address History for Khaled A. Juffali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Khaled Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Harbour Point Holdings Ltd. |
Active
|
2010 |
1
|
CEO
|
Tct Holding Company |
Active
|
2008 |
11
|
Director
|
Corner Shopping Holding Company |
Active
|
2008 |
9
|
Director
|
Mhc-USA, Inc. |
Inactive
|
2007 |
1
|
Director
|
Connections for Khaled Juffali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Khaled has ten known connections and has the most companies in common with Ali Juffali.
4
Ali A. Juffali has the following companies in common with Khaled Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------y |
Active
|
2008 |
11
|
President
|
C-----------------------------y |
Active
|
2008 |
9
|
President
|
M------------------------------------------d |
Inactive
|
1987 |
7
|
P
|
M--------------------------------------------d |
Inactive
|
1995 |
7
|
P
|
4
Hatem A. Juffali has the following companies in common with Khaled Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------y |
Active
|
2008 |
11
|
Director
|
C-----------------------------y |
Active
|
2008 |
9
|
Director
|
M------------------------------------------d |
Inactive
|
1987 |
7
|
Director
|
M--------------------------------------------d |
Inactive
|
1995 |
7
|
Director
|
4
Walid A. Juffali has the following companies in common with Khaled Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------y |
Inactive
|
2008 |
11
|
Director
|
C-----------------------------y |
Active
|
2008 |
9
|
Director
|
M------------------------------------------d |
Inactive
|
1987 |
7
|
Director
|
M--------------------------------------------d |
Inactive
|
1995 |
7
|
Director
|
4
Jafar Askari has the following companies in common with Khaled Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------y |
Inactive
|
2008 |
11
|
Vice President
|
C-----------------------------y |
Inactive
|
2008 |
9
|
Vice President
|
M------------------------------------------d |
Inactive
|
1987 |
7
|
Vp
|
M--------------------------------------------d |
Inactive
|
1995 |
7
|
Vp
|
4
Robert J. French has the following companies in common with Khaled Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------y |
Inactive
|
2008 |
11
|
Vice President
|
C-----------------------------y |
Inactive
|
2008 |
9
|
Vice President
|
M------------------------------------------d |
Inactive
|
1987 |
7
|
Vp
|
M--------------------------------------------d |
Inactive
|
1995 |
7
|
Vp
|
4
Desmond J. Hudson has the following companies in common with Khaled Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------y |
Inactive
|
2008 |
11
|
Vice President
|
C-----------------------------y |
Inactive
|
2008 |
9
|
Vice President
|
M------------------------------------------d |
Inactive
|
1987 |
7
|
Vp
|
M--------------------------------------------d |
Inactive
|
1995 |
7
|
Vp
|
2
Amin Afifi has the following companies in common with Khaled Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------y |
Active
|
2008 |
11
|
Vice President
|
C-----------------------------y |
Active
|
2008 |
9
|
Vice President
|
2
Gerard T. Teto has the following companies in common with Khaled Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------y |
Active
|
2008 |
11
|
Vice President
|
C-----------------------------y |
Active
|
2008 |
9
|
Vice President
|
1
Waild A. Juffali has the following companies in common with Khaled Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------y |
Active
|
2008 |
11
|
Director
|
1
Khalid A. Juffali has the following companies in common with Khaled Juffali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------y |
Inactive
|
2008 |
11
|
Director
|
Known Addresses for Khaled Juffali
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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4
Known Addresses
These addresses are known to be associated with Khaled Juffali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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