Nadeem Naik Overview
Nadeem Naik has been associated with three companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated seventeen years ago in February of 2009. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Nadeem Z. Naik
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Companies for Nadeem Naik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sndm Enterprises Inc. |
Active
|
2000 |
2
|
President
|
| Premir Auto Sales LLC |
Inactive
|
2009 |
5
|
Manager
|
| Cocard Paynet LLC |
Inactive
|
2008 |
1
|
Manager
|
Connections for Nadeem Naik
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nadeem has five known connections and has the most companies in common with Mazen Jumaa.
1
Mazen Jumaa has the following companies in common with Nadeem Naik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------C |
Inactive
|
2009 |
5
|
Manager
|
1
Dahnish Naik has the following companies in common with Nadeem Naik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------C |
Inactive
|
2009 |
5
|
Member
|
1
Daitnish Naik has the following companies in common with Nadeem Naik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------C |
Inactive
|
2009 |
5
|
Member
|
1
Michelle Naik has the following companies in common with Nadeem Naik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-------------------C |
Inactive
|
2009 |
5
|
Governing Person
|
1
Samina Naik has the following companies in common with Nadeem Naik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
2000 |
2
|
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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