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 twelve 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
|
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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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