Hameed Lakhani Overview
Hameed Lakhani has been associated with five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated three years ago in October of 2020. One of the companies is still active while the remaining four are now listed as inactive.Background Report for Hameed Lakhani
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Companies for Hameed Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dk Lakhani LLC |
Active
|
2012 |
1
|
Director
|
Hhl Enterprise, LLC. |
Inactive
|
2012 |
3
|
President
|
Afrin Enterprises LLC |
Inactive
|
2005 |
1
|
President
|
Daulath Enterprise LLC |
Inactive
|
2012 |
1
|
President
|
Lucky Amaan Enterprise LLC |
Inactive
|
2020 |
3
|
Manager
|
Connections for Hameed Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hameed has four known connections and has the most companies in common with Bhuwan Acharya.
1
Bhuwan Acharya has the following companies in common with Hameed Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Inactive
|
2020 |
3
|
Manager/Member
|
1
Ahmed M. Al-Hussini has the following companies in common with Hameed Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------. |
Inactive
|
2012 |
3
|
Managing Member
|
1
Sabrina Awawdeh has the following companies in common with Hameed Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H------------------. |
Inactive
|
2012 |
3
|
Managing Member
|
1
Moiz Ali Hashwani has the following companies in common with Hameed Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L------------------------C |
Inactive
|
2020 |
3
|
Manager/Member
|
Known Addresses for Hameed 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
1909 Park Manor Ct Euless, TX 76039
715 E Miller Rd Garland, TX 75041
4101 Meadow Dr Grapevine, TX 76051
719 723 East Miller Rd Garland, TX 75041
These addresses are known to be associated with Hameed Lakhani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source