Ismail Lalani Overview
Ismail Lalani has been associated with six companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated eleven years ago in February of 2015. Zero of the companies are still active while the remaining six are now listed as inactive.
Background Report for Ismail S. Lalani
- Includes Age, Location, Address History for Ismail S. Lalani
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Companies for Ismail Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Apex Tax Services, Inc. |
Inactive
|
2002 |
1
|
President
|
| Lni CPA, LLC |
Inactive
|
2011 |
2
|
Manager
|
| Ni Lalani, LLC |
Inactive
|
2011 |
1
|
Managing Member
|
| Srn Inc |
Inactive
|
2015 |
3
|
Director
|
| Golden Zifin, Inc. |
Inactive
|
2008 |
3
|
Director
|
| Silver Investment Group LLC |
Inactive
|
2012 |
1
|
Director
|
Connections for Ismail Lalani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ismail has five known connections and has the most companies in common with Shahid Ahmed.
1
Shahid Ahmed has the following companies in common with Ismail Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----c |
Inactive
|
2015 |
3
|
Director
|
1
Naureen Ismail Lalani has the following companies in common with Ismail Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------C |
Inactive
|
2011 |
2
|
Manager
|
1
Naveed Lalani has the following companies in common with Ismail Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------. |
Inactive
|
2008 |
3
|
Director
|
1
Zeenat Lalani has the following companies in common with Ismail Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G----------------. |
Inactive
|
2008 |
3
|
President
|
1
Syed Muhammad Raza has the following companies in common with Ismail Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----c |
Inactive
|
2015 |
3
|
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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