Zaki Khan Overview
Zaki Khan has been associated with seven companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated twelve years ago in January of 2012. Two of the companies are still active while the remaining five are now listed as inactive.Background Report for Zaki Khan
- Includes Age, Location, Address History for Zaki Khan
- Arrest, Criminal, & Driving Records
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- Possible relatives
- Full Background Report
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Companies for Zaki Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S.A.M.D., Inc. |
Active
|
1988 |
1
|
P
|
Naqash, Inc. |
Active
|
2012 |
1
|
Director
|
Jensen Fuel, Inc. |
Inactive
|
2005 |
2
|
President
|
Dan Moe & Company, Inc. |
Inactive
|
2001 |
1
|
President
|
M.S.K. Business Inc. |
Inactive
|
2002 |
3
|
Director
|
Zal Business, Inc. |
Inactive
|
2008 |
2
|
Director
|
M&Z Development, L.L.C. |
Inactive
|
2008 |
2
|
Member
|
Connections for Zaki Khan
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zaki has five known connections and has the most companies in common with Kaisar Abbas.
1
Kaisar Abbas has the following companies in common with Zaki Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J---------------. |
Active
|
2005 |
2
|
President
|
1
Uaz Ali has the following companies in common with Zaki Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Z----------------. |
Inactive
|
2008 |
2
|
Director
|
1
Mir M. Alikhan has the following companies in common with Zaki Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------------. |
Inactive
|
2008 |
2
|
President
|
1
Rashid Waheed Khokhar has the following companies in common with Zaki Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------. |
Inactive
|
2002 |
3
|
Director
|
1
Sheikh Mohammad Sohail has the following companies in common with Zaki Khan
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------. |
Inactive
|
2002 |
3
|
Director
|
Known Addresses for Zaki 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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6
Known Addresses
12703 Veterans Memorial Dr Houston, TX 77014
4202 Tennyson St Houston, TX 77005
5720 Clarewood Dr Houston, TX 77081
PO Box 1881 Bellaire, TX 77402
8602 Beechnut St Houston, TX 77036
4002 Tennyson St Houston, TX 77005
These addresses are known to be associated with Zaki Khan however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source