Adnan Lakhani Overview
Adnan Lakhani has been associated with seven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated four years ago in January of 2022. Five of the companies are still active while the remaining two are now listed as inactive.
Background Report for Adnan Lakhani
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Companies for Adnan Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M L S S Inc. |
Active
|
2005 |
3
|
President
|
| Masiya LLC |
Active
|
2016 |
3
|
President
|
| Macss Inc |
Active
|
2015 |
2
|
President
|
| Csfm Inc |
Active
|
2012 |
1
|
President
|
| Masiya Investment Group LLC |
Active
|
2016 |
2
|
M Member
|
| Elevate Group LLC |
Inactive
|
2021 |
1
|
Manager
|
| Masiya 2 LLC |
Inactive
|
2022 |
1
|
Manager
|
Connections for Adnan Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Adnan has three known connections and has the most companies in common with Rafiq Ali.
4
Rafiq Q. Ali has the following companies in common with Adnan Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------. |
Active
|
2005 |
3
|
Director
|
| M--------C |
Active
|
2016 |
3
|
Mmember
|
| M-------c |
Active
|
2015 |
2
|
Director
|
| M-------------------------C |
Active
|
2016 |
2
|
M Member
|
1
Saleem Lakhani has the following companies in common with Adnan Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------. |
Inactive
|
2005 |
3
|
Director
|
1
Nizar N. Sivji has the following companies in common with Adnan Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------C |
Inactive
|
2016 |
3
|
Managing Member
|
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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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