Yameen Khan Overview
Yameen Khan has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated eleven years ago in May of 2012. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Yameen Khan
- Includes Age, Location, Address History for Yameen Khan
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Companies for Yameen Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Maya Holding, LLC |
Inactive
|
2012 |
4
|
Manager
|
Saaken Holding Company, LLC |
Inactive
|
2009 |
3
|
Member
|
Khyber Impex, LLC |
Inactive
|
2011 |
1
|
Member
|
Connections for Yameen Khan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Yameen has four known connections and has the most companies in common with Mohammed Kazmi.
2
Mohammed A. Kazmi has the following companies in common with Yameen Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Inactive
|
2012 |
4
|
Manager
|
S-------------------------C |
Inactive
|
2009 |
3
|
Member
|
1
Syed Azamuddin Ali has the following companies in common with Yameen Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Asif Said has the following companies in common with Yameen Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------------------C |
Inactive
|
2009 |
3
|
Director
|
1
Syed Mahmood Siraj has the following companies in common with Yameen Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Inactive
|
2012 |
4
|
Manager
|
Known Addresses for Yameen Khan
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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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1
Known Addresses
These addresses are known to be associated with Yameen Khan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source