Nizar Lalani Overview
Nizar Lalani has been associated with eight companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated fifteen years ago in June of 2011. Three of the companies are still active while the remaining five are now listed as inactive.
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Companies for Nizar Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| An Group LLC |
Active
|
2004 |
3
|
Member
|
| Grandiose Developers, LLC |
Active
|
2011 |
8
|
Secretary
|
| A&K Business Inc. |
Active
|
2006 |
2
|
Vice President
|
| Saa Enterprises Inc. |
Inactive
|
1996 |
2
|
President
|
| Dolly Enterprises Inc. |
Inactive
|
1996 |
1
|
President
|
| Shaila & Naveed, Inc. |
Inactive
|
1993 |
3
|
Director
|
| I.N.N. Enterprise Inc. |
Inactive
|
2001 |
2
|
Director
|
| Unlimited Dreams Group Inc. |
Inactive
|
2001 |
1
|
Director
|
Connections for Nizar Lalani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nizar has ten known connections and has the most companies in common with Aziz Panjwani.
3
Aziz Panjwani has the following companies in common with Nizar Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------. |
Active
|
2006 |
2
|
President
|
| A----------C |
Active
|
2004 |
3
|
Member
|
| S------------------. |
Inactive
|
1996 |
2
|
Vice President
|
1
Mansoor Dhanani has the following companies in common with Nizar Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Active
|
2011 |
8
|
Vice President
|
1
Noor L. Kara has the following companies in common with Nizar Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------C |
Active
|
2004 |
3
|
Managing Member
|
1
Mehboob Sutaria has the following companies in common with Nizar Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Active
|
2011 |
8
|
President
|
1
Ibrahim Chhapra has the following companies in common with Nizar Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I--------------------. |
Inactive
|
2001 |
2
|
President
|
1
Nadyrshah H. Dhanani has the following companies in common with Nizar Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2011 |
8
|
President
|
1
Salma Dhosani has the following companies in common with Nizar Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
1993 |
3
|
President
|
1
Salma N. Kurji has the following companies in common with Nizar Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
1993 |
3
|
Director
|
1
Mahboob Ali Sutaria has the following companies in common with Nizar Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2011 |
8
|
Member
|
1
Pyarali Wadhwani has the following companies in common with Nizar Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Inactive
|
2011 |
8
|
Secretary
|
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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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