Hussain Lakhani

Active Farmers Branch, TX President for Alina Trading Inc.

Hussain Lakhani Overview

Hussain Lakhani has been associated with eighteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated one year ago in February of 2023. Nine of the companies are still active while the remaining nine are now listed as inactive.

Background Report for Hussain A. Lakhani


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Companies for Hussain Lakhani

Name Status
Alina Trading Inc.
Active
Anna & Ashish Investments Inc
Active
Good Luck Exxon Inc.
Active
Alina Management Inc
Active
Neal Trading Inc
Active
Lakhani Trading Inc
Active
Beverages & Cigar World Inc
Active
Bivya Pramukh Inc
Active
Al Investment Inc
Active
Sand Construction Inc
Inactive
Pramukhraj Management Inc
Inactive
Alina and Rayan Inc
Inactive
H & L Trading Inc
Inactive
Sahir Management Inc
Inactive
Anna Trading Inc
Inactive
Noor Trading, Inc.
Inactive
Ashish and Anna Inc
Inactive
L & R Trading Inc
Inactive
Showing 8 records out of 18

Connections for Hussain Lakhani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Hussain has eleven known connections and has the most companies in common with Amir Lakhani.
4
Amir A. Lakhani
Amir A. Lakhani has the following companies in common with Hussain Lakhani
Name Status
A---------------------------c
Active
G------------------.
Inactive
S-------------------c
Inactive
A-----------------c
Inactive
4
Salim Lakhani
Salim Lakhani has the following companies in common with Hussain Lakhani
Name Status
A------------------c
Inactive
S-------------------c
Inactive
A-----------------c
Inactive
P-----------------------c
Inactive
3
Thakorbhai Patel
Thakorbhai Patel has the following companies in common with Hussain Lakhani
Name Status
B---------------c
Active
N--------------c
Inactive
P-----------------------c
Inactive
1
Kamel Abdeljaleel
Kamel Abdeljaleel has the following companies in common with Hussain Lakhani
Name Status
N----------------.
Active
1
Sharik Kerawala
Sharik Kerawala has the following companies in common with Hussain Lakhani
Name Status
B-------------------------c
Active
1
Hussain Laakhani
Hussain Laakhani has the following companies in common with Hussain Lakhani
Name Status
S-------------------c
Inactive
1
Amie Lakhani
Amie Lakhani has the following companies in common with Hussain Lakhani
Name Status
A---------------------------c
Inactive
1
Amier Ali Lakhani
Amier Ali Lakhani has the following companies in common with Hussain Lakhani
Name Status
G------------------.
Inactive
1
Hussein Lakhani
Hussein Lakhani has the following companies in common with Hussain Lakhani
Name Status
A----------------.
Inactive
1
Jekal Patel
Jekal Patel has the following companies in common with Hussain Lakhani
Name Status
P-----------------------c
Inactive
1
Noordin Poonjani
Noordin Poonjani has the following companies in common with Hussain Lakhani
Name Status
N----------------.
Inactive

Known Addresses for Hussain Lakhani

7201 Lake Arthur Dr Port Arthur, TX 77642 1500 W Fairmont St Longview, TX 75604 13333 N Stemmons Fwy Dallas, TX 75234 4229 Hunt Dr Carrollton, TX 75010 2924 Nederland Ave Nederland, TX 77627 4700 N Josey Ln Carrollton, TX 75010 2468 Highway 69 N Nederland, TX 77627 2575 N 31st St Nederland, TX 77627 215 New York Ave Arlington, TX 76010 PO Box 628 Groves, TX 77619

Source

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

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