Kamran Lakhani

Active Carrollton, TX President for Amaya Trade Group Inc.

Kamran Lakhani Overview

Kamran Lakhani has been associated with nine companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated three years ago in September of 2022. Six of the companies are still active while the remaining three are now listed as inactive.

Background Report for Kamran Lakhani


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Companies for Kamran Lakhani

Name Status
Amaya Trade Group Inc.
Active
Msk Group Ventures Inc
Active
Anm Retail LLC
Active
Shanaya Trade Group Inc
Active
Ezs Group Ventures Inc
Active
Slk Group Ventures Inc
Active
Zoya Trade Group Inc
Inactive
Azm Traders LLC
Inactive
Sk Trade Group Inc
Inactive
Showing 8 records out of 9

Connections for Kamran Lakhani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Kamran has six known connections and has the most companies in common with Sharjeel Surani.
4
Sharjeel A. Surani
Sharjeel A. Surani has the following companies in common with Kamran Lakhani
Name Status
E--------------------c
Active
M--------------------c
Active
S--------------------c
Active
A------------C
Active
2
Muzamil Khowaja
Muzamil Khowaja has the following companies in common with Kamran Lakhani
Name Status
M--------------------c
Inactive
A------------C
Active
2
Aftab Tajwani
Aftab Tajwani has the following companies in common with Kamran Lakhani
Name Status
A--------------------.
Active
S---------------------c
Active
1
Shunail M. Ali
Shunail M. Ali has the following companies in common with Kamran Lakhani
Name Status
S---------------------c
Active
1
Sajan Khowaja
Sajan Khowaja has the following companies in common with Kamran Lakhani
Name Status
S---------------------c
Active
1
Shahabuddin Lakhani
Shahabuddin Lakhani has the following companies in common with Kamran Lakhani
Name Status
A-------------C
Inactive

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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