Zaheer Shaikh Overview
Zaheer Shaikh has been associated with seventeen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated three years ago in March of 2023. Sixteen of the companies are still active while the remaining one is now listed as inactive.
Background Report for Zaheer Shaikh
- Includes Age, Location, Address History for Zaheer Shaikh
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Zaheer Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Elegant Richmod LLC |
Active
|
2020 |
7
|
Manager
|
| Elegant Sugar Land LLC |
Active
|
2020 |
5
|
Manager
|
| Elegant Copper Plaza LLC |
Active
|
2022 |
5
|
Manager
|
| Elegant Willowbrook LLC |
Active
|
2023 |
5
|
Manager
|
| Elegant Limited LLC |
Active
|
2021 |
5
|
Director
|
| Elegant - Eldridge LLC |
Active
|
2015 |
3
|
Manager
|
| Elegant Properties LLC |
Active
|
2015 |
4
|
Manager
|
| Casa-Elegant, LLC |
Active
|
2016 |
4
|
Manager
|
| Westpark Assets Company LLC |
Active
|
2014 |
3
|
Manager
|
| Elegant - Langham, LLC |
Active
|
2015 |
3
|
Managing Me
|
| Shaikh Limited Company |
Active
|
2006 |
7
|
Director
|
| Elegant Freedom LLC |
Active
|
2021 |
6
|
Director
|
| Elegant Hospitality Company, LLC |
Active
|
2011 |
4
|
Director
|
| Elegant Group of Companies Inc |
Active
|
2020 |
4
|
Director
|
| Parkview Assets Company, LLC |
Active
|
2010 |
3
|
Director
|
| Zumara LLC |
Active
|
2018 |
19
|
Governing Person
|
| Elegant Assets Company, LLC |
Inactive
|
2011 |
1
|
President
|
Showing 8 records out of 17
Connections for Zaheer Shaikh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zaheer has thirty-two known connections and has the most companies in common with Aftab Aziz.
11
Aftab Aziz has the following companies in common with Zaheer Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------------C |
Active
|
2011 |
4
|
Director
|
| W-------------------------C |
Active
|
2014 |
3
|
Manager
|
| E--------------------C |
Active
|
2015 |
3
|
Manager
|
| E--------------------C |
Active
|
2015 |
3
|
Managing Me
|
| E--------------------C |
Active
|
2015 |
4
|
Manager
|
| E--------------------C |
Active
|
2020 |
5
|
Manager
|
| E-----------------C |
Active
|
2020 |
7
|
Manager
|
| E----------------------------c |
Active
|
2020 |
4
|
Manager
|
| E----------------------C |
Active
|
2022 |
5
|
Manager
|
| E-----------------C |
Active
|
2021 |
5
|
Director
|
| E---------------------C |
Active
|
2023 |
5
|
Manager
|
Showing 8 records out of 11
9
Iqbal Hussain has the following companies in common with Zaheer Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------------C |
Active
|
2014 |
3
|
Manager
|
| E--------------------C |
Active
|
2015 |
3
|
Director
|
| C---------------C |
Active
|
2016 |
4
|
Manager
|
| E--------------------C |
Active
|
2020 |
5
|
Manager
|
| E-----------------C |
Active
|
2020 |
7
|
Manager
|
| Z--------C |
Active
|
2018 |
19
|
Governing Person
|
| E----------------------------c |
Active
|
2020 |
4
|
Director
|
| E-----------------C |
Active
|
2021 |
6
|
Managing Me
|
| E----------------------C |
Active
|
2022 |
5
|
Manager
|
Showing 8 records out of 9
8
Imran Jamal has the following companies in common with Zaheer Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Active
|
2015 |
3
|
Manager
|
| E--------------------C |
Active
|
2020 |
5
|
Manager
|
| E-----------------C |
Active
|
2020 |
7
|
Manager
|
| E----------------------------c |
Active
|
2020 |
4
|
Director
|
| E-----------------C |
Active
|
2021 |
6
|
Managing Me
|
| E----------------------C |
Active
|
2022 |
5
|
Manager
|
| E-----------------C |
Active
|
2021 |
5
|
Director
|
| E---------------------C |
Active
|
2023 |
5
|
Manager
|
4
Sana Shaikh has the following companies in common with Zaheer Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------y |
Active
|
2006 |
7
|
Director
|
| E--------------------C |
Active
|
2015 |
4
|
Member
|
| E-----------------C |
Active
|
2020 |
7
|
Manager
|
| E-----------------C |
Active
|
2021 |
6
|
Managing Me
|
3
Izhar M Ul Haque has the following companies in common with Zaheer Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------y |
Active
|
2006 |
7
|
Director
|
| E--------------------C |
Active
|
2015 |
4
|
Member
|
| E-----------------C |
Active
|
2021 |
6
|
Managing Me
|
3
Amir A G Memon has the following companies in common with Zaheer Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2020 |
7
|
Manager
|
| E-----------------C |
Active
|
2021 |
5
|
Director
|
| E---------------------C |
Inactive
|
2023 |
5
|
Manager
|
2
Shan Hussain has the following companies in common with Zaheer Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P--------------------------C |
Active
|
2010 |
3
|
Director
|
| E-----------------C |
Active
|
2021 |
6
|
Managing Me
|
1
Mohammed Mukhtar Ahmed has the following companies in common with Zaheer Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------C |
Active
|
2018 |
19
|
Governing Person
|
1
Syed Aziz Akhter has the following companies in common with Zaheer Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------C |
Active
|
2018 |
19
|
Governing Person
|
1
Mir Basit Ali has the following companies in common with Zaheer Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------C |
Active
|
2018 |
19
|
Director
|
1
Omar Akhtar Ali has the following companies in common with Zaheer Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------C |
Active
|
2018 |
19
|
Governing Person
|
1
Muhammed Azeem has the following companies in common with Zaheer Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------C |
Active
|
2018 |
19
|
Governing Person
|
1
Ghulam Hussain Balagmwala has the following companies in common with Zaheer Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------C |
Active
|
2018 |
19
|
Governing Person
|
1
Asma Fatima has the following companies in common with Zaheer Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------C |
Active
|
2018 |
19
|
Governing Person
|
1
Nazia Habib has the following companies in common with Zaheer Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Active
|
2016 |
4
|
Manager
|
1
Anis Hussain has the following companies in common with Zaheer Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E--------------------C |
Active
|
2020 |
5
|
Manager
|
1
Meena Manji has the following companies in common with Zaheer Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C---------------C |
Active
|
2016 |
4
|
Member
|
1
Masood Murtuza has the following companies in common with Zaheer Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------C |
Active
|
2018 |
19
|
Governing Person
|
1
Inamur Rahman has the following companies in common with Zaheer Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------C |
Active
|
2018 |
19
|
Director
|
1
Abdullah Yousufi has the following companies in common with Zaheer Shaikh
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z--------C |
Active
|
2018 |
19
|
Governing Person
|
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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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