Karim Lakhani Overview
Karim Lakhani has been associated with fourteen companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated ten years ago in May of 2014. Two of the companies are still active while the remaining twelve are now listed as inactive.Background Report for Karim Lakhani
- Includes Age, Location, Address History for Karim Lakhani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Karim Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Antoine Foods, LLC |
Active
|
2013 |
2
|
Manager
|
Mehak Ent Inc. |
Active
|
2007 |
3
|
Director
|
Lakhani Real Estate, Inc. |
Inactive
|
2008 |
1
|
President
|
Londonderry Venture Inc |
Inactive
|
2006 |
1
|
President
|
First Capital Equities, LLC |
Inactive
|
2006 |
6
|
Manager
|
Petrocapital Holdings, LLC |
Inactive
|
2006 |
3
|
Manager
|
Petrocapital Acquisitions, LLC |
Inactive
|
2008 |
1
|
Manager
|
Sjolander Truck Stop, LLC |
Inactive
|
2007 |
2
|
Member
|
Jk Mart, Inc. |
Inactive
|
2005 |
2
|
Director
|
K & D Business, Inc. |
Inactive
|
2005 |
2
|
Director
|
D & K Interest, Inc. |
Inactive
|
2005 |
2
|
Director
|
Aircraft Leasing & Management, Inc. |
Inactive
|
2014 |
2
|
Director
|
Northside Super Two, Inc |
Inactive
|
2005 |
2
|
Director
|
Synott, Inc. |
Inactive
|
2009 |
1
|
Director
|
Showing 8 records out of 14
Connections for Karim Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Karim has twelve known connections and has the most companies in common with Ahmed Ansari.
2
Ahmed S. Ansari has the following companies in common with Karim Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------C |
Inactive
|
2006 |
3
|
Manager
|
F-------------------------C |
Inactive
|
2006 |
6
|
Manager
|
2
Din M. Madwani has the following companies in common with Karim Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K------------------. |
Inactive
|
2005 |
2
|
Director
|
D------------------. |
Inactive
|
2005 |
2
|
Director
|
2
Nasir Panjwani has the following companies in common with Karim Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------------C |
Inactive
|
2006 |
3
|
Manager
|
F-------------------------C |
Inactive
|
2006 |
6
|
Manager
|
1
Jignesh U. Derasari has the following companies in common with Karim Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------. |
Inactive
|
2005 |
2
|
Director
|
1
Sirajuddin Dosani has the following companies in common with Karim Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------. |
Inactive
|
2007 |
3
|
Director
|
1
Faisal Iqbal has the following companies in common with Karim Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------------. |
Inactive
|
2014 |
2
|
Director
|
1
Sirajuddin Karim has the following companies in common with Karim Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------. |
Inactive
|
2007 |
3
|
Director
|
1
Mahendra Pandula has the following companies in common with Karim Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------C |
Inactive
|
2006 |
6
|
Manager
|
1
Nizar Panjwani has the following companies in common with Karim Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------C |
Inactive
|
2006 |
6
|
Manager
|
1
Nooruddin Panjwani has the following companies in common with Karim Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------C |
Inactive
|
2006 |
6
|
Manager
|
1
Shehzad Sadaruddin has the following companies in common with Karim Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------------C |
Inactive
|
2007 |
2
|
Member
|
1
Alma Torres has the following companies in common with Karim Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------c |
Inactive
|
2005 |
2
|
Director
|
Known Addresses for Karim Lakhani
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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
4401 Airline Dr Houston, TX 77022
5422 Havenwoods Dr Houston, TX 77066
11523 Clover Lane Ct Houston, TX 77066
24900 Kuykendahl Rd Tomball, TX 77375
These addresses are known to be associated with Karim Lakhani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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