Shafiq Lakhani Overview
Shafiq Lakhani has been associated with six companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated ten years ago in January of 2016. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Shafiq S. Lakhani
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Companies for Shafiq Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Asky Property LLC |
Active
|
2011 |
3
|
Member
|
| Bhaijaan Inc. |
Inactive
|
2008 |
1
|
President
|
| Y & A Inc. |
Inactive
|
2009 |
1
|
President
|
| Dick's Transport Corporation |
Inactive
|
2016 |
1
|
President
|
| K & S LLC |
Inactive
|
2009 |
1
|
Managing Member
|
| Yas Properties Inc. |
Inactive
|
2006 |
3
|
Director
|
Connections for Shafiq Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shafiq has four known connections and has the most companies in common with Karima Lakhani.
1
Karima Lakhani has the following companies in common with Shafiq Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Active
|
2011 |
3
|
Member
|
1
Shafiq Sherali Lakhan has the following companies in common with Shafiq Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Inactive
|
2011 |
3
|
Managing Member
|
1
Showkat Lakhani has the following companies in common with Shafiq Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-----------------. |
Inactive
|
2006 |
3
|
Director
|
1
Suleman S. Lakhani has the following companies in common with Shafiq Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y-----------------. |
Inactive
|
2006 |
3
|
Director
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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