Mohammad Qureshi Overview
Mohammad Sami Qureshi has been associated with two companies, according to public records. The companies were formed over a five year period with the most recent being incorporated thirteen years ago in April of 2013. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Mohammad Sami Qureshi
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Companies for Mohammad Qureshi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lake Point Investments LLC |
Active
|
2013 |
5
|
Director
|
| Sami Q Investment, LLC |
Inactive
|
2007 |
2
|
Member
|
Connections for Mohammad Qureshi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammad has five known connections and has the most companies in common with Zaki Moin.
1
Zaki Moin has the following companies in common with Mohammad Qureshi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------C |
Active
|
2013 |
5
|
Director
|
1
Zeba Sami has the following companies in common with Mohammad Qureshi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------C |
Active
|
2013 |
5
|
Director
|
1
Ateka Zaki has the following companies in common with Mohammad Qureshi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------C |
Active
|
2013 |
5
|
Director
|
1
Sami Qureshi has the following companies in common with Mohammad Qureshi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------C |
Inactive
|
2013 |
5
|
Managing Member
|
1
Zeba Sami Qureshi has the following companies in common with Mohammad Qureshi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2007 |
2
|
Member
|
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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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