Zaheed Umatiya Overview
Zaheed Umatiya has been associated with seven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated nine years ago in March of 2017. Five of the companies are still active while the remaining two are now listed as inactive.
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Companies for Zaheed Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Buns and Dogs LLC |
Active
|
2017 |
5
|
President
|
| Zoom Mart 2 LLC |
Active
|
2017 |
2
|
Director
|
| Sszz Investments LLC |
Active
|
2016 |
1
|
Director
|
| Mesquite Orchard LLC |
Active
|
2016 |
1
|
Member
|
| Houston Wieners LLC |
Active
|
2016 |
5
|
Member
|
| Zoom Mart LLC |
Inactive
|
2016 |
1
|
Manager
|
| Aneeqa Investments LLC |
Inactive
|
2005 |
1
|
Manager
|
Connections for Zaheed Umatiya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zaheed has four known connections and has the most companies in common with Ajaz Punjani.
3
Ajaz Punjani has the following companies in common with Zaheed Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------C |
Active
|
2016 |
5
|
Member
|
| Z-------------C |
Inactive
|
2017 |
2
|
Manager
|
| B---------------C |
Active
|
2017 |
5
|
Director
|
2
Asif Punjani has the following companies in common with Zaheed Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------C |
Active
|
2016 |
5
|
Member
|
| B---------------C |
Active
|
2017 |
5
|
Director
|
2
Aslam Punjani has the following companies in common with Zaheed Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------C |
Active
|
2016 |
5
|
Member
|
| B---------------C |
Active
|
2017 |
5
|
Director
|
2
Sunny Noorallah Punjani has the following companies in common with Zaheed Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-----------------C |
Active
|
2016 |
5
|
Member
|
| B---------------C |
Active
|
2017 |
5
|
Director
|
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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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