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Abdul Khan
Active Mineral Wells, TX — President for Asyel LLC
(972)488-8806
Abdul Khan Overview
Abdul Hafeez Khan has been associated with fifteen companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated one year ago in April of 2022. Six of the companies are still active while the remaining nine are now listed as inactive.Background Report for Abdul Hafeez Khan
- Includes Age, Location, Address History for Abdul Hafeez Khan
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Abdul Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Haider Corporation |
Active
|
1996 |
3
|
Member
|
Asyel LLC |
Active
|
2021 |
1
|
President
|
Hrk Properties LLC |
Active
|
2011 |
5
|
Partner
|
Amm Properties LLC |
Active
|
2016 |
4
|
Partner
|
Razzaq Stemmons LLC |
Active
|
2019 |
2
|
Director
|
Leo Scientific LLC |
Active
|
2007 |
3
|
Director
|
H & N Packaging, LLC |
Inactive
|
2013 |
3
|
President
|
High Five Drinks Inc. |
Inactive
|
2010 |
2
|
President
|
Fannin Heritage Corporation |
Inactive
|
2015 |
1
|
President
|
Triple Five Republic LLC |
Inactive
|
2022 |
1
|
Managing Member
|
Saba Investment Group Inc |
Inactive
|
2005 |
4
|
Director
|
Tweaker Energy Corp |
Inactive
|
2020 |
1
|
Director
|
US-Pakistan Business Forum Inc |
Inactive
|
2015 |
1
|
Director
|
Hafeez & Company Inc. |
Inactive
|
2013 |
1
|
Director
|
Dallas Tobacco and Imports Inc. |
Inactive
|
2003 |
1
|
Director
|
Showing 8 records out of 15
Connections for Abdul Khan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Abdul has ten known connections and has the most companies in common with Bushra Khan.
6
Bushra Khan has the following companies in common with Abdul Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Active
|
2016 |
4
|
Partner
|
R-----------------C |
Active
|
2019 |
2
|
Director
|
H----------------C |
Active
|
2011 |
5
|
Partner
|
H----------------n |
Inactive
|
1996 |
3
|
President
|
H------------------C |
Inactive
|
2013 |
3
|
Manager
|
S-----------------------c |
Inactive
|
2005 |
4
|
Director
|
4
Haider Khan has the following companies in common with Abdul Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Inactive
|
2016 |
4
|
Partner
|
H----------------C |
Active
|
2011 |
5
|
Partner
|
H----------------n |
Active
|
1996 |
3
|
Member
|
H-------------------. |
Active
|
2010 |
2
|
President
|
1
Khan Bushra has the following companies in common with Abdul Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------C |
Active
|
2007 |
3
|
NonMM
|
1
Moroosha Khan has the following companies in common with Abdul Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------C |
Active
|
2016 |
4
|
Partner
|
1
Khan Abdul has the following companies in common with Abdul Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Asim S. Chaudhry has the following companies in common with Abdul Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------c |
Inactive
|
2005 |
4
|
Director
|
1
Saira Sikander Chaudhry has the following companies in common with Abdul Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------c |
Inactive
|
2005 |
4
|
Director
|
1
Naseem R. Khan has the following companies in common with Abdul Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Hector Rivera has the following companies in common with Abdul Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------C |
Inactive
|
2011 |
5
|
Managing Member
|
1
Johanna B. Rivera has the following companies in common with Abdul Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------C |
Inactive
|
2011 |
5
|
Managing Member
|
Known Addresses for Abdul Khan
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
11075 Harry Hines Blvd Dallas, TX 75229
2832 Anode Ln Dallas, TX 75220
4820 Northaven Rd Dallas, TX 75229
11292 Leo Ln Dallas, TX 75229
20 Carter Ct Allen, TX 75002
2802 Highway 180 W Mineral Wells, TX 76067
These addresses are known to be associated with Abdul Khan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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