Zaheed Umatiya Overview
Zaheed Umatiya has been associated with eight companies, according to public records. The companies were formed over a six year period with the most recent being incorporated three years ago in August of 2022. Six 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 |
|---|---|---|---|---|
| Santa Fe Novelties LLC |
Active
|
2020 |
4
|
Director
|
| Hou2stl LLC |
Active
|
2022 |
3
|
Manager
|
| Bayou City Novelties LLC |
Active
|
2021 |
3
|
Member
|
| Good Life Cbd LLC |
Active
|
2020 |
5
|
Director
|
| Good Life Novelties LLC |
Active
|
2020 |
4
|
Managing Member
|
| Zaas Investments LLC |
Active
|
2016 |
2
|
Director
|
| 5429 Schumacher LLC |
Inactive
|
2021 |
1
|
Manager
|
| Diamond J Wash LLC |
Inactive
|
2018 |
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 five known connections and has the most companies in common with Ajaz Punjani.
6
Ajaz Punjani has the following companies in common with Zaheed Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z------------------C |
Active
|
2016 |
2
|
Director
|
| G---------------C |
Active
|
2020 |
5
|
Director
|
| S--------------------C |
Active
|
2020 |
4
|
Director
|
| G---------------------C |
Active
|
2020 |
4
|
Managing Member
|
| H---------C |
Active
|
2022 |
3
|
Manager
|
| B----------------------C |
Active
|
2021 |
3
|
Member
|
4
Sanit Tejani has the following companies in common with Zaheed Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------C |
Active
|
2020 |
5
|
Director
|
| S--------------------C |
Active
|
2020 |
4
|
Director
|
| G---------------------C |
Active
|
2020 |
4
|
Managing Member
|
| B----------------------C |
Active
|
2021 |
3
|
Member
|
3
Nizar Khimani has the following companies in common with Zaheed Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------C |
Active
|
2020 |
5
|
Director
|
| G---------------------C |
Active
|
2020 |
4
|
Managing Member
|
| H---------C |
Active
|
2022 |
3
|
Manager
|
1
Santi Tejani has the following companies in common with Zaheed Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G---------------C |
Active
|
2020 |
5
|
Member
|
1
Zahee D Umat I Ya has the following companies in common with Zaheed Umatiya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Inactive
|
2020 |
4
|
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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