Mohammad Naeem Overview
Mohammad Naeem has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated ten years ago in March of 2014. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Mohammad Naeem
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Companies for Mohammad Naeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bsn Investment Inc |
Active
|
2013 |
4
|
Director
|
Friends Retail Inc. |
Inactive
|
2011 |
4
|
Director
|
Alvin Falcon Inc |
Inactive
|
2014 |
1
|
Director
|
Connections for Mohammad Naeem
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammad has five known connections and has the most companies in common with Mohammad Shahid Khan.
2
Muhammad Shahid Khan has the following companies in common with Mohammad Naeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------c |
Inactive
|
2013 |
4
|
Director
|
F-----------------. |
Inactive
|
2011 |
4
|
Director
|
1
Mohammad Shahid Khan has the following companies in common with Mohammad Naeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------c |
Active
|
2013 |
4
|
Director
|
1
Mirza Burhan Ali has the following companies in common with Mohammad Naeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------c |
Inactive
|
2013 |
4
|
Director
|
1
Masood Ahmed Khan has the following companies in common with Mohammad Naeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------. |
Inactive
|
2011 |
4
|
Director
|
1
Syed Arshad Mahmood has the following companies in common with Mohammad Naeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------. |
Inactive
|
2011 |
4
|
Director
|
Known Addresses for Mohammad Naeem
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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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3
Known Addresses
1610 Bellaire Blvd Alvin, TX 77511
1704 S Gordon St Alvin, TX 77511
1710 S Gordon St Alvin, TX 77511
These addresses are known to be associated with Mohammad Naeem however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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