Mohammad Lakhani Overview
Mohammad Lakhani has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated twenty-eight years ago in October of 1995. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Mohammad I. Lakhani
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Companies for Mohammad Lakhani
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Concept Trading Inc. |
Active
|
2
|
President
|
| S.I.H. Inc. |
Inactive
|
4
|
President
|
| Global Properties Investment, Inc. |
Inactive
|
3
|
Treasurer
|
| Super Stop Sixth Avenue, Inc. |
Inactive
|
2
|
Secretary
|
| Fidai Corporation |
Inactive
|
2
|
Director
|
Connections for Mohammad Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammad has five known connections and has the most companies in common with Almas Lakhani.
Known Addresses for Mohammad Lakhani
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
Wiki
Source