Naseem Khan Overview
Naseem Khan has been associated with five companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated eleven months ago in May of 2023. Two of the companies are still active while the remaining three are now listed as inactive.Background Report for Naseem R. Khan
- Includes Age, Location, Address History for Naseem R. Khan
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Companies for Naseem Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Indus Import, Inc. |
Active
|
2010 |
2
|
President
|
Treasure Chest Deals Liquidation LLC. |
Active
|
2023 |
2
|
Managing Member
|
Razzaq Sons & Machinery, Inc. |
Inactive
|
2009 |
1
|
President
|
Nrk Imports, Inc. |
Inactive
|
2011 |
1
|
President
|
H & N Packaging, LLC |
Inactive
|
2013 |
1
|
Manager
|
Connections for Naseem Khan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Naseem has two known connections .
1
Ahmed Khan has the following companies in common with Naseem Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------------------------------. |
Active
|
2023 |
2
|
Managing Member
|
1
Bushra Naseem has the following companies in common with Naseem Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------. |
Active
|
2010 |
2
|
Director
|
Known Addresses for Naseem 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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5
Known Addresses
11292 Leo Ln Dallas, TX 75229
20 Carter Ct Allen, TX 75002
11115 Harry Hines Blvd Dallas, TX 75229
3105 Wren Ln Richardson, TX 75082
4809 Ravendale Dr Richardson, TX 75082
These addresses are known to be associated with Naseem Khan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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