Zaki Moin Overview
Zaki Moin has been associated with eight companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated eleven years ago in November of 2014. Four of the companies are still active while the remaining four are now listed as inactive.
Background Report for Zaki Moin
- Includes Age, Location, Address History for Zaki Moin
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- Possible relatives
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Companies for Zaki Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ateka & Zaki M.D., P.A. |
Active
|
2005 |
2
|
President
|
| Lake Point Investments LLC |
Active
|
2013 |
5
|
Member
|
| Psychcare of Houston LLC |
Active
|
2013 |
2
|
Managing Member
|
| Al-Shifa LLC |
Active
|
2011 |
2
|
Managing Member
|
| Azure Lake Real Estate, LLC |
Inactive
|
2009 |
6
|
Manager
|
| Jpz Green River Investments, LLC |
Inactive
|
2010 |
3
|
Manager
|
| Db Orchards, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Behavioral Hospital of Bellaire, L.L.C. |
Inactive
|
2006 |
22
|
Governing Person
|
Connections for Zaki Moin
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zaki has twenty-five known connections and has the most companies in common with Ateka Zaki.
3
Ateka Zaki has the following companies in common with Zaki Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------C |
Active
|
2013 |
5
|
Director
|
| A----------C |
Active
|
2011 |
2
|
Managing Member
|
| A---------------------. |
Active
|
2005 |
2
|
Director
|
3
Aman Ali Jafar has the following companies in common with Zaki Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------. |
Inactive
|
2006 |
22
|
Governing Person
|
| A-------------------------C |
Inactive
|
2009 |
6
|
Manager
|
| J------------------------------C |
Inactive
|
2010 |
3
|
Manager
|
2
Sandeep N. Patel has the following companies in common with Zaki Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------C |
Inactive
|
2009 |
6
|
Manager
|
| J------------------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Mohammad Sami Qureshi has the following companies in common with Zaki Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------C |
Active
|
2013 |
5
|
Director
|
1
Qureshi Salahuddin has the following companies in common with Zaki Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------C |
Active
|
2013 |
2
|
Managing Member
|
1
Zeba Sami has the following companies in common with Zaki Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------C |
Active
|
2013 |
5
|
Member
|
1
Anwar Ahmed has the following companies in common with Zaki Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------C |
Inactive
|
2009 |
6
|
Manager
|
1
Gurdip S. Buttar has the following companies in common with Zaki Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------. |
Inactive
|
2006 |
22
|
Governing Person
|
1
Emilio R. Cardona has the following companies in common with Zaki Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------. |
Inactive
|
2006 |
22
|
Governing Person
|
1
Ajinkder S. Dhatt has the following companies in common with Zaki Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------. |
Inactive
|
2006 |
22
|
Governing Person
|
1
Eric Humble has the following companies in common with Zaki Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------C |
Inactive
|
2009 |
6
|
Manager
|
1
Abdul H. Khan has the following companies in common with Zaki Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------. |
Inactive
|
2006 |
22
|
Governing Person
|
1
Suleman Lalani has the following companies in common with Zaki Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------. |
Inactive
|
2006 |
22
|
Governing Person
|
1
Christopher R. Lockehart has the following companies in common with Zaki Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------. |
Inactive
|
2006 |
22
|
Governing Person
|
1
Chris Lockhart has the following companies in common with Zaki Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------. |
Inactive
|
2006 |
22
|
Governing Person
|
1
Riaz Mazcuri has the following companies in common with Zaki Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------. |
Inactive
|
2006 |
22
|
Governing Person
|
1
Mohsen Mirabi has the following companies in common with Zaki Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------. |
Inactive
|
2006 |
22
|
Governing Person
|
1
Manjeshwar R. Prabhu has the following companies in common with Zaki Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------------------------------------. |
Inactive
|
2006 |
22
|
Governing Person
|
1
Nadeem Qureshi has the following companies in common with Zaki Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------C |
Inactive
|
2009 |
6
|
Manager
|
1
Sami Qureshi has the following companies in common with Zaki Moin
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------C |
Inactive
|
2013 |
5
|
Managing 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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