Nadeem Khan Overview
Nadeem Ullah Khan has been associated with eight companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated fifteen years ago in May of 2009. One of the companies is still active while the remaining seven are now listed as inactive.Background Report for Nadeem Ullah Khan
- Includes Age, Location, Address History for Nadeem Ullah Khan
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Companies for Nadeem Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Super Gift Discount, Inc. |
Active
|
1996 |
2
|
|
Kahn International Ltd., Inc. |
Inactive
|
1985 |
3
|
President
|
Nur & Razia Khan Investments, L.L.C. |
Inactive
|
2007 |
3
|
President
|
Gala Enterprises of Central Florida, Inc. |
Inactive
|
1982 |
2
|
President
|
Gallery Enterprises, Inc. |
Inactive
|
1996 |
2
|
President
|
Nur & Razia Khan Investments II, L.L.C. |
Inactive
|
2007 |
3
|
Manager
|
Nur & Razia Khan Investments III, L.L.C. |
Inactive
|
2007 |
3
|
Manager
|
Gift Land Enterprises, Inc. |
Inactive
|
1996 |
1
|
Director
|
Connections for Nadeem Khan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nadeem has three known connections and has the most companies in common with Jaseem Ullah Khan.
5
Nur Ullah Khan has the following companies in common with Nadeem Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G---------------------------------------. |
Inactive
|
1982 |
2
|
President
|
K---------------------------. |
Inactive
|
1985 |
3
|
Secretary
|
N----------------------------------. |
Inactive
|
2007 |
3
|
Managing Member
|
N-------------------------------------. |
Inactive
|
2007 |
3
|
Managing Member
|
N--------------------------------------. |
Inactive
|
2007 |
3
|
Managing Member
|
4
Razia B. Khan has the following companies in common with Nadeem Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------------. |
Inactive
|
2007 |
3
|
Managing Member
|
G-----------------------. |
Inactive
|
1996 |
2
|
Director
|
N-------------------------------------. |
Inactive
|
2007 |
3
|
Managing Member
|
N--------------------------------------. |
Inactive
|
2007 |
3
|
Managing Member
|
2
Jaseem Ullah Khan has the following companies in common with Nadeem Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------. |
Active
|
1996 |
2
|
Director
|
K---------------------------. |
Inactive
|
1985 |
3
|
President
|
Known Addresses for Nadeem Khan
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
7543 International Dr Orlando, FL 32819
9314 Cypress Cove Dr Orlando, FL 32819
537 Highland Ave Orlando, FL 32801
5797 W Irlo Bronson Mem Hwy Kissimmee, FL 34746
These addresses are known to be associated with Nadeem Khan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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