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 nine 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
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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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 |
23
|
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-six 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 |
23
|
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 |
23
|
Governing Person
|
1
Emilio R. Cardona has the following companies in common with Zaki Moin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------. |
Inactive
|
2006 |
23
|
Governing Person
|
1
Ajinkder S. Dhatt has the following companies in common with Zaki Moin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------. |
Inactive
|
2006 |
23
|
Governing Person
|
1
Mark J. Harris has the following companies in common with Zaki Moin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------. |
Inactive
|
2006 |
23
|
Manager
|
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 |
23
|
Governing Person
|
1
Suleman Lalani has the following companies in common with Zaki Moin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------. |
Inactive
|
2006 |
23
|
Governing Person
|
1
Christopher R. Lockehart has the following companies in common with Zaki Moin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------. |
Inactive
|
2006 |
23
|
Governing Person
|
1
Chris Lockhart has the following companies in common with Zaki Moin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------. |
Inactive
|
2006 |
23
|
Governing Person
|
1
Riaz Mazcuri has the following companies in common with Zaki Moin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------. |
Inactive
|
2006 |
23
|
Governing Person
|
1
Mohsen Mirabi has the following companies in common with Zaki Moin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------. |
Inactive
|
2006 |
23
|
Governing Person
|
1
Manjeshwar R. Prabhu has the following companies in common with Zaki Moin
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B-------------------------------------. |
Inactive
|
2006 |
23
|
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
|
Known Addresses for Zaki Moin
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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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5
Known Addresses
2411 Fountain View Dr Houston, TX 77057
15200 Southwest Fwy Sugar Land, TX 77478
5319 Dawnington Pl Sugar Land, TX 77479
5200 Southwest Fwy Sugar Land, TX 77478
7790 W Grand Pkwy S Richmond, TX 77406
These addresses are known to be associated with Zaki Moin however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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