Wasim Khan Overview
Wasim Khan has been associated with seven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated six years ago in May of 2018. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Wasim Khan
- Includes Age, Location, Address History for Wasim Khan
- Arrest, Criminal, & Driving Records
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Companies for Wasim Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Icaria Inc |
Active
|
2015 |
1
|
Director
|
Nw Allen Investments LLC |
Active
|
2018 |
2
|
Director
|
Amalf I Enterterprises Inc |
Inactive
|
2010 |
1
|
President
|
Everest Business Inc. |
Inactive
|
2007 |
2
|
Director
|
Arf Group, LLC |
Inactive
|
2012 |
1
|
Member
|
Spartans Business Inc |
Inactive
|
2007 |
1
|
Director
|
Kwiz Business LLC |
Inactive
|
2006 |
1
|
Member
|
Connections for Wasim Khan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wasim has two known connections .
1
Noor Dalaq has the following companies in common with Wasim Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------C |
Active
|
2018 |
2
|
Director
|
1
Imran Khan has the following companies in common with Wasim Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-------------------. |
Inactive
|
2007 |
2
|
Director
|
Known Addresses for Wasim 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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4
Known Addresses
3995 Parker Rd Wylie, TX 75098
6000 Independence Pkwy Plano, TX 75023
727 N McDonald St McKinney, TX 75069
PO Box 996 Allen, TX 75013
These addresses are known to be associated with Wasim Khan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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