Rajesh Lakhani Overview
Rajesh Lakhani has been associated with two companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated seven years ago in December of 2016. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Rajesh Lakhani
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Companies for Rajesh Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Best Investors Group LLC |
Active
|
2008 |
10
|
Manager
|
Diamond Jubilee Ventures LLC |
Inactive
|
2016 |
1
|
Manager
|
Connections for Rajesh Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rajesh has nine known connections and has the most companies in common with Hussain Jinnah.
1
Hussain Jinnah has the following companies in common with Rajesh Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Active
|
2008 |
10
|
Manager
|
1
Amin Lakhani has the following companies in common with Rajesh Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Active
|
2008 |
10
|
Manager
|
1
Abdulaziz Madhani has the following companies in common with Rajesh Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Active
|
2008 |
10
|
Manager
|
1
Hussain Ali H Lalani has the following companies in common with Rajesh Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2008 |
10
|
Manager
|
1
Sohail S. Madhani has the following companies in common with Rajesh Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2008 |
10
|
Manager
|
1
Sohail Masdhani has the following companies in common with Rajesh Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2008 |
10
|
Secretary
|
1
Nooddin Semy has the following companies in common with Rajesh Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2008 |
10
|
Manager
|
1
Nooruddin Semy has the following companies in common with Rajesh Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2008 |
10
|
Manager
|
1
Jawed Sherali has the following companies in common with Rajesh Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------C |
Inactive
|
2008 |
10
|
Manager
|
Known Addresses for Rajesh 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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3
Known Addresses
801 Sheenjack Holw Euless, TX 76039
2117 Torin St Lewisville, TX 75056
604 Serenade Ln Euless, TX 76039
These addresses are known to be associated with Rajesh Lakhani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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