Zafar Khan Overview
Zafar Alam Khan has been associated with four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated nine years ago in June of 2017. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Zafar Alam Khan
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Companies for Zafar Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Zab-Link LLC |
Active
|
2007 |
9
|
Director
|
| Zabgo Enterprises LLC |
Active
|
2012 |
5
|
Member
|
| Ar&Z United Ltd Company LLC |
Active
|
2006 |
4
|
Managing Member
|
| Zablink Hospitality LLC |
Inactive
|
2017 |
1
|
Managing Member
|
Connections for Zafar Khan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zafar has nine known connections and has the most companies in common with Arshia Khan.
3
Arshia Khan has the following companies in common with Zafar Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
| A-------------------------C |
Active
|
2006 |
4
|
Member
|
| Z----------C |
Inactive
|
2007 |
9
|
Member
|
3
Muhammad Asif Niazi has the following companies in common with Zafar Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-------------------C |
Active
|
2012 |
5
|
Director
|
| A-------------------------C |
Active
|
2006 |
4
|
Managing Member
|
| Z----------C |
Active
|
2007 |
9
|
Director
|
3
Sahar Asif Niazi has the following companies in common with Zafar Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-------------------C |
Inactive
|
2012 |
5
|
Managing Member
|
| A-------------------------C |
Active
|
2006 |
4
|
Member
|
| Z----------C |
Inactive
|
2007 |
9
|
Member
|
1
Amanullah Devji has the following companies in common with Zafar Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------C |
Active
|
2007 |
9
|
Managing Member
|
1
Rafiq Devji has the following companies in common with Zafar Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------C |
Active
|
2007 |
9
|
Managing Member
|
1
Badruddin Kheraj has the following companies in common with Zafar Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------C |
Active
|
2007 |
9
|
Managing Member
|
1
Arman Rajani has the following companies in common with Zafar Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------C |
Active
|
2007 |
9
|
Director
|
1
Rozziman Shah has the following companies in common with Zafar Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z----------C |
Active
|
2007 |
9
|
Managing Member
|
1
Muhannad Asif Niazi has the following companies in common with Zafar Khan
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-------------------C |
Inactive
|
2012 |
5
|
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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