Universal Smart Cards Inc

California
Registered In
03/19/2018
Incorp. Date

Company Summary

Universal Smart Cards Inc at 9761 Stonecrest Blvd, San Diego, Ca 92123 lists Michael Smith and Raakhee Thakrar as associates.

Overview

Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Terminated
Registration Type
Domestic
Find Social Profiles
Search Other Resources

People

Dominique Gillot Individual Agent
4445 EASTGATE MALL STE 200, SAN DIEGO, CA 92123
Michael Smith CEO
119 WAXWELL LANE, PINNER MIDDX ENG (View Past Addresses)
Raakhee Thakrar Chief Financial Officer
UNIT 9 DEVONSHIRE BUSINESS PARK, 4 CHESTER ROAD, BOREHAMWOOD, HERTFORDSHIRE, GB-ENG (View Past Addresses)
Michael Smith Director
119 WAXWELL LANE, PINNER,, MIDDX, GB-ENG (View Past Addresses)
Scott Richardson Director
Classical Gardens, Phase 2, Block 6, Apartment 11B, 8 Ma Wo Rd,, Tai Po New Territories, HK-Hong Kong 99907 (View Past Addresses)
Chris Allen Director
136 EVELYN AVENUE, RUISLIP,, MIDDLESEX, GB-ENG (View Past Addresses)
Raakhee Thakrar Secretary
UNIT 9 DEVONSHIRE BUSINESS PARK, 4 CHESTER ROAD, BOREHAMWOOD, HERTFORDSHIRE, GB-ENG (View Past Addresses)
Showing current associates only (7 of 8 total associates). Create a free account to see the full associate history

Map & Locations

9761 STONECREST BLVD, SAN DIEGO, CA 92123 View Map
4445 EASTGATE MALL STE 200, SAN DIEGO, CA 92121 (Mailing) View Map

Linked Companies

Related Business Names:
Universal Smart Cards Inc Registered in Texas
Sugar Land, TX View Report
Person/City Match:Dominique Gillot - San Diego, CA
Id Cards Direct LLC Registered in California
Irvine, CA View Report
Address Match:4445 Eastgate Mall San Diego, CA
Askari Care Inc. Registered in California
San Diego, CA View Report
Hs Independence LLC Registered in California
San Diego, CA View Report
San Diego, CA View Report
Zuzex Usa LLC Registered in California
San Diego, CA View Report
Calvert Business Services LLC Registered in California
San Diego, CA View Report
Alarm Compliance Usa LLC Registered in California
San Diego, CA View Report
Bainbridgezks Management, LLC Registered in California
San Diego, CA View Report
Glenridge Condos LLC Registered in California
San Diego, CA View Report
Mtb Us LLC Registered in California
San Diego, CA View Report
Con Moto LLC Registered in California
San Diego, CA View Report
Isubmit.Com Inc. Registered in California
San Diego, CA Acuario San Diego, CA View Report
Maderas Country Club Lp Registered in California
San Diego, CA View Report
Metro Structures, Inc. Registered in California
San Diego, CA View Report
Sage Executive Group, LLC Registered in California
San Diego, CA View Report
Tigges Financial Search LLC Registered in California
San Diego, CA View Report
Westcore 67 Inverness, L.P. Registered in California
San Diego, CA View Report
Westcore Hammond I, LLC Registered in California
San Diego, CA View Report
Westcore Nichols, L.P. Registered in California
San Diego, CA View Report
Westcore Tara Ct. LLC Registered in California
San Diego, CA View Report
Westcore Vine, Lp Registered in California
San Diego, CA View Report
Address Match:4445 Eastgate Mall Ste 200 San Diego, CA
Geminibio LLC Registered in California
San Diego, CA San Francisco, CA View Report
J Tedesco & Associates Registered in Oregon
San Diego, CA View Report
Jones & Jones Associates Corporation Registered in California
Pasadena, CA San Diego, CA (1 more) View Report
Safa Law Firm, Apc Registered in California
Irvine, CA San Diego, CA View Report
Vital Infusion Inc. Registered in California
San Diego, CA View Report
Bcr Broker, Inc. Registered in California
Sacramento, CA San Diego, CA View Report
Acme Business Consulting, LLC Registered in California
Portland, OR San Diego, CA (2 more) View Report
Tde Capital, Inc. Registered in Florida
San Diego, CA View Report
Hoa Fintech Inc. Registered in California
San Diego, CA Mall San Diego, CA View Report
Meldred Nursing Referral Service LLC Registered in California
San Diego, CA View Report
San Diego, CA View Report
Autochina International Limited Registered in California
San Diego, CA View Report
Berling Management LLC Registered in California
San Diego, CA View Report
Cardiff Investment Group, LLC Registered in California
Flower Mound, TX San Diego, CA View Report
Jmk Realty Advisors, LLC Registered in California
San Diego, CA View Report
Project Inertia, LLC Registered in California
Chula Vista, CA San Diego, CA View Report
San Diego, CA La Jolla, CA View Report
Vma Auto Restoration and Detail LLC Registered in California
Chula Vista, CA San Diego, CA View Report
Xokind, Inc. Registered in California
San Diego, CA View Report
Yembo, Inc. Registered in Washington
Olympia, WA San Diego, CA View Report

Sources

The following government agencies have contributed data:

• California Secretary of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States