Khawaja Nadeem Overview
Khawaja Nadeem has been associated with four companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated one year ago in January of 2023. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Khawaja M. Nadeem
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Companies for Khawaja Nadeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Noor Fatima Inc |
Active
|
2015 |
2
|
President
|
Nile 786 LLC |
Active
|
2023 |
4
|
Member
|
Texas Dynamic Investments, LLC |
Inactive
|
2012 |
3
|
Manager
|
Fatima Qasim, Inc. |
Inactive
|
2010 |
4
|
Director
|
Connections for Khawaja Nadeem
A connection is made when two people are officers, directors, or otherwise associated with the same company. Khawaja has nine known connections and has the most companies in common with Fayyaz Ahmed Khan.
1
Fayyaz Ahmed Khan has the following companies in common with Khawaja Nadeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------C |
Active
|
2023 |
4
|
Member
|
1
Shagufta S. Malik has the following companies in common with Khawaja Nadeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------C |
Active
|
2023 |
4
|
Member
|
1
Shiraz A. Malik has the following companies in common with Khawaja Nadeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------C |
Active
|
2023 |
4
|
Member
|
1
Hanif Mohammad has the following companies in common with Khawaja Nadeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------c |
Active
|
2015 |
2
|
Director
|
1
Mehoob Ali has the following companies in common with Khawaja Nadeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Inactive
|
2010 |
4
|
Director
|
1
Rajen V. Gandhi has the following companies in common with Khawaja Nadeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Inactive
|
2010 |
4
|
Director
|
1
Tarek Hassan has the following companies in common with Khawaja Nadeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Mohamad S. Javaid has the following companies in common with Khawaja Nadeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Mohammad Sajjad has the following companies in common with Khawaja Nadeem
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------. |
Inactive
|
2010 |
4
|
Director
|
Known Addresses for Khawaja Nadeem
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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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1
Known Addresses
These addresses are known to be associated with Khawaja Nadeem however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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