Mohammed Lakhany Overview
Mohammed Lakhany has been associated with fifty-one companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated six months ago in December of 2023. Forty-Six of the companies are still active while the remaining five are now listed as inactive.Background Report for Mohammed Lakhany
- Includes Age, Location, Address History for Mohammed Lakhany
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mohammed Lakhany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A Lakhany International Inc. |
Active
|
1993 |
3
|
President
|
Continental Southwest Management, LLC |
Active
|
2004 |
5
|
Manager
|
Lb Southwest Management, LLC |
Active
|
2012 |
3
|
Manager
|
Lb Holdings, LLC |
Active
|
2012 |
3
|
Manager
|
Lb Northwest Management, LLC |
Active
|
2012 |
3
|
Manager
|
Lb Dfw, LLC |
Active
|
2020 |
3
|
Manager
|
Lk Pop Holdings LLC |
Active
|
2019 |
3
|
Managing Member
|
Csm Foods, LLC |
Active
|
2015 |
2
|
Manager
|
Lb Consolidated, LLC |
Active
|
2018 |
2
|
Manager
|
Lb West, LLC |
Active
|
2020 |
2
|
Manager
|
Lbcon, LLC |
Active
|
2018 |
2
|
Manager
|
Lb North, LLC |
Active
|
2018 |
2
|
Manager
|
Pop Dfw, LLC |
Active
|
2020 |
2
|
Manager
|
7979 Fannin Partners, LLC |
Active
|
2021 |
2
|
Manager
|
Lk Pop Dfw, LLC |
Active
|
2020 |
2
|
Manager
|
Lb 12, LLC |
Active
|
2023 |
2
|
Manager
|
Kcp Real Estate, LLC |
Active
|
2020 |
2
|
Managing Member
|
Th of Texas Holdings, LLC |
Active
|
2021 |
2
|
Managing Member
|
Lffp-105, LLC |
Active
|
2022 |
1
|
Manager
|
12401 Katy Freeway Partnership, LLC |
Active
|
2023 |
1
|
Manager
|
Psp Dayton, LLC |
Active
|
2023 |
1
|
Manager
|
Lbh Energy Corridor, LLC |
Active
|
2023 |
1
|
Manager
|
Psp Plano, LLC |
Active
|
2023 |
1
|
Manager
|
Th of Texas Holdings Dfw, LLC |
Active
|
2023 |
1
|
Manager
|
Lffp Da Equity, LLC |
Active
|
2023 |
1
|
Manager
|
Psp Coppell, LLC |
Active
|
2023 |
1
|
Manager
|
Lff North Garland, LLC |
Active
|
2023 |
1
|
Manager
|
Psp League City, LLC |
Active
|
2023 |
1
|
Manager
|
Lff Barker Cypress, LLC |
Active
|
2023 |
1
|
Manager
|
Lff Greenhouse, LLC |
Active
|
2023 |
1
|
Manager
|
Piney Point Food Hall, LLC |
Active
|
2023 |
1
|
Manager
|
Psp Jones Road, LLC |
Active
|
2023 |
1
|
Manager
|
Lfp Equity, LLC |
Active
|
2023 |
1
|
Manager
|
Afc of Texas Land Investments, LLC |
Active
|
2023 |
1
|
Manager
|
Corner of Telge, LLC |
Active
|
2017 |
1
|
Managing Member
|
Th of Texas, LLC |
Active
|
2021 |
1
|
Managing Member
|
1207-1209 S 1st Partners, LLC |
Active
|
2021 |
1
|
Managing Member
|
Corner at Cypresswood, LLC |
Active
|
2021 |
1
|
Managing Member
|
Ks Partners, LLC |
Active
|
2022 |
1
|
Managing Member
|
Lth Land Investments, LLC |
Active
|
2022 |
1
|
Managing Member
|
Afc of Texas, LLC |
Active
|
2022 |
1
|
Managing Member
|
Csm Re, LLC |
Active
|
2019 |
3
|
Managing Member
|
Wly Partners, LLC |
Active
|
2018 |
3
|
Managing Member
|
Corner at Clay, LLC |
Active
|
2021 |
2
|
Managing Member
|
Lb Scrap, LLC |
Active
|
2017 |
1
|
Managing Member
|
Lbif Holdings, LLC |
Active
|
2016 |
2
|
Director
|
12401 Katy Freeway Partnership Bar, LLC |
Inactive
|
2023 |
1
|
Manager
|
Red Stag Partners, LLC |
Inactive
|
2022 |
1
|
Manager
|
Lk-Apt 6, LLC |
Inactive
|
2020 |
1
|
Manager
|
Lb Pop Ks, LLC |
Inactive
|
2020 |
1
|
Manager
|
Continental Northwest Management, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Showing 8 records out of 51
Connections for Mohammed Lakhany
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has nine known connections and has the most companies in common with Imad Lakhany.
12
Imad Lakhany has the following companies in common with Mohammed Lakhany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------C |
Active
|
2019 |
3
|
Managing Member
|
L----------C |
Active
|
2020 |
2
|
Manager
|
L--------C |
Active
|
2018 |
2
|
Manager
|
L---------C |
Active
|
2020 |
3
|
Manager
|
W---------------C |
Active
|
2018 |
3
|
Managing Member
|
K------------------C |
Active
|
2020 |
2
|
Managing Member
|
T-----------------------C |
Active
|
2021 |
2
|
Managing Member
|
P----------C |
Active
|
2020 |
2
|
Manager
|
7-----------------------C |
Active
|
2021 |
2
|
Manager
|
C-----------------C |
Active
|
2021 |
2
|
Managing Member
|
L-------------C |
Active
|
2020 |
2
|
Manager
|
L--------C |
Active
|
2023 |
2
|
Manager
|
Showing 8 records out of 12
11
M. Ali Lakhany has the following companies in common with Mohammed Lakhany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------C |
Inactive
|
2012 |
3
|
Manager
|
C-----------------------------------C |
Inactive
|
2004 |
5
|
Manager
|
L-------------------C |
Inactive
|
2012 |
2
|
Manager
|
L--------------C |
Inactive
|
2012 |
3
|
Manager
|
L--------------------------C |
Inactive
|
2012 |
3
|
Manager
|
C------------C |
Inactive
|
2015 |
2
|
Manager
|
L------------------C |
Inactive
|
2018 |
2
|
Manager
|
C---------C |
Inactive
|
2019 |
3
|
Manager
|
L---------C |
Inactive
|
2020 |
3
|
Manager
|
W---------------C |
Inactive
|
2018 |
3
|
Manager
|
L-----------C |
Inactive
|
2018 |
2
|
Manager
|
Showing 8 records out of 11
4
Salma Lakhany has the following companies in common with Mohammed Lakhany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------------C |
Active
|
2004 |
5
|
Manager
|
L--------------C |
Inactive
|
2012 |
3
|
Manager
|
A--------------------------. |
Active
|
1993 |
3
|
Director
|
L--------------------------C |
Inactive
|
2012 |
3
|
Manager
|
2
Hashim Lakhany has the following companies in common with Mohammed Lakhany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------------C |
Inactive
|
2004 |
5
|
President
|
A--------------------------. |
Inactive
|
1993 |
3
|
President
|
1
Salam Lakhany has the following companies in common with Mohammed Lakhany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------C |
Active
|
2019 |
3
|
Managing Member
|
1
Muhammad Junaid Memon has the following companies in common with Mohammed Lakhany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L--------------------------C |
Active
|
2012 |
3
|
Manager
|
1
Ali Lakhany has the following companies in common with Mohammed Lakhany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L----------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Mohammad Ali Lakhany has the following companies in common with Mohammed Lakhany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------C |
Inactive
|
2019 |
3
|
Manager
|
1
Mohmmad Lakhany has the following companies in common with Mohammed Lakhany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-----------------------------------C |
Inactive
|
2004 |
5
|
Director
|
Known Addresses for Mohammed 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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3
Known Addresses
10190 Katy Fwy Houston, TX 77043
12011 Westbrae Pkwy Houston, TX 77031
13322 Tropicana Dr Houston, TX 77041
These addresses are known to be associated with Mohammed Lakhany however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source