Amin Lakhani Overview
Amin Lakhani has been associated with eleven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated one year ago in July of 2022. Seven of the companies are still active while the remaining four are now listed as inactive.Background Report for Amin Lakhani
- Includes Age, Location, Address History for Amin Lakhani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mobile Solutions Inc |
Active
|
2012 |
2
|
President
|
Mobile Solutions One Inc |
Active
|
2013 |
2
|
President
|
All Tech Repairs Inc |
Active
|
2012 |
2
|
President
|
Best Investors Group LLC |
Active
|
2008 |
10
|
Manager
|
Mozart Investment LLC |
Active
|
2018 |
20
|
Managing Member
|
380 Retail Plaza LLC |
Active
|
2022 |
10
|
Managing Member
|
Tx Any Inc |
Active
|
2013 |
3
|
Director
|
Amz-Cpr Inc |
Inactive
|
2014 |
3
|
Director
|
Individual Taxes Etc. Inc. , |
Inactive
|
2005 |
2
|
Director
|
Fifa Inc. |
Inactive
|
2009 |
2
|
Director
|
Mobile Solutions Two Inc |
Inactive
|
2015 |
2
|
Director
|
Showing 8 records out of 11
Connections for Amin Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Amin has thirty-eight known connections and has the most companies in common with Anita Halani.
5
Anita Halani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------c |
Active
|
2012 |
2
|
Vice President
|
M----------------------c |
Active
|
2013 |
2
|
Vice Presi
|
A------------------c |
Active
|
2012 |
2
|
Director
|
I--------------------------, |
Inactive
|
2005 |
2
|
President
|
M----------------------c |
Inactive
|
2015 |
2
|
Director
|
2
Amin Barrister has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
3------------------C |
Active
|
2022 |
10
|
Managing Member
|
2
Abdulaziz Madhani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Active
|
2008 |
10
|
Manager
|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Irfan Z. Ali has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------------C |
Active
|
2022 |
10
|
Managing Member
|
1
Zahir Ali has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------------C |
Active
|
2022 |
10
|
Managing Member
|
1
Salim Bhojani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Shehzad Bhojani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Karim Daya has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Karim Esmail has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Hussain Jinnah has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Active
|
2008 |
10
|
Manager
|
1
Anil Jiwani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Seema Jiwani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Tahir Jiwani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Salim Kapadia has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Hanif Khan has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Noor A. Lakhani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------c |
Active
|
2013 |
3
|
President
|
1
Rajesh Lakhani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Active
|
2008 |
10
|
Manager
|
1
Sameer Lakhani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Husein Lalani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------C |
Active
|
2018 |
20
|
Managing Member
|
1
Sikander Lalani has the following companies in common with Amin Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
3------------------C |
Active
|
2022 |
10
|
Managing Member
|
Known Addresses for Amin Lakhani
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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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4
Known Addresses
6101 Long Prairie Rd Flower Mound, TX 75028
6601 W Plano Pkwy Plano, TX 75093
600 Raintree Cir Coppell, TX 75019
7060 Natural Bridge Rd Saint Louis, MO 63121
These addresses are known to be associated with Amin Lakhani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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