Ali Lakhany Overview
Ali Lakhany has been associated with nine companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated two years ago in August of 2021. Five of the companies are still active while the remaining four are now listed as inactive.Background Report for Ali Lakhany
- Includes Age, Location, Address History for Ali Lakhany
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Ali Lakhany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Verge Capital Investments, LLC |
Active
|
2015 |
4
|
Member
|
Verge Hospitality, LLC |
Active
|
2019 |
7
|
Member
|
Verge Mobile Gp, LLC |
Active
|
2021 |
4
|
Member
|
Verge Management LLC |
Active
|
2010 |
3
|
Member
|
Brown & Bradford, LLC |
Active
|
2017 |
1
|
Member
|
Verge Mobile LLC |
Inactive
|
2007 |
8
|
Member
|
Heart of Texas Rentals LLC |
Inactive
|
2005 |
1
|
Member
|
S Shah, LLC |
Inactive
|
2017 |
1
|
Member
|
Verge Mobile West, LLC |
Inactive
|
2021 |
1
|
Member
|
Showing 8 records out of 9
Connections for Ali Lakhany
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ali has eight known connections and has the most companies in common with Jawad Rawra.
5
Jawad S. Rawra has the following companies in common with Ali Lakhany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------C |
Active
|
2010 |
3
|
Member
|
V----------------------------C |
Active
|
2015 |
4
|
Member
|
V--------------------C |
Active
|
2019 |
7
|
Member
|
V------------------C |
Active
|
2021 |
4
|
Member
|
V--------------C |
Inactive
|
2007 |
8
|
Member
|
5
Raheel Suria has the following companies in common with Ali Lakhany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------------C |
Active
|
2010 |
3
|
Member
|
V----------------------------C |
Active
|
2015 |
4
|
Member
|
V--------------------C |
Active
|
2019 |
7
|
Member
|
V------------------C |
Active
|
2021 |
4
|
Member
|
V--------------C |
Inactive
|
2007 |
8
|
Member
|
2
Abdul A. Kheraj has the following companies in common with Ali Lakhany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------C |
Active
|
2019 |
7
|
Member
|
V--------------C |
Inactive
|
2007 |
8
|
Member
|
1
Malik Kheraj has the following companies in common with Ali Lakhany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V----------------------------C |
Active
|
2015 |
4
|
Member
|
1
Mohammad J. Ahmed has the following companies in common with Ali Lakhany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------C |
Inactive
|
2007 |
8
|
Member
|
1
Abdulmalik A. Kheraj has the following companies in common with Ali Lakhany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------C |
Inactive
|
2019 |
7
|
Member
|
1
M. Ali Lakhany has the following companies in common with Ali Lakhany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------------C |
Inactive
|
2019 |
7
|
Director
|
1
Raheal Suria has the following companies in common with Ali Lakhany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V--------------C |
Inactive
|
2007 |
8
|
Member
|
Known Addresses for Ali Lakhany
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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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7
Known Addresses
2000 S Dairy Ashford Rd Houston, TX 77077
12000 Westheimer Rd Houston, TX 77077
14627 Memorial Dr Houston, TX 77079
3730 Westchase Dr Houston, TX 77042
13410 Briar Forest Dr Houston, TX 77077
2000 S Dairy ASHFORD640 Houston, TX 77077
2000 S Dairy Ashford 640 Houston, TX 77077
These addresses are known to be associated with Ali Lakhany however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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