Shakil Lakhani Overview
Shakil Lakhani has been associated with nine companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated three years ago in August of 2022. Six of the companies are still active while the remaining three are now listed as inactive.
Background Report for Shakil A. Lakhani
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Companies for Shakil Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S R Distributor Inc |
Active
|
2011 |
2
|
President
|
| Direct Import LLC |
Active
|
2011 |
2
|
Director
|
| S.R.Distro LLC |
Active
|
2022 |
2
|
Managing Member
|
| Vapecityworld Inc |
Active
|
2019 |
2
|
Director
|
| Lakson Trading Inc |
Active
|
2017 |
1
|
Director
|
| M S Distributor, Inc. |
Active
|
2005 |
1
|
Director
|
| Nit Investments LLC |
Inactive
|
2017 |
1
|
Managing Member
|
| Tgi Group LLC |
Inactive
|
2015 |
1
|
Managing Member
|
| Worldwide Traders Inc |
Inactive
|
2014 |
3
|
Director
|
Showing 8 records out of 9
Connections for Shakil Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shakil has three known connections and has the most companies in common with Raisa Lakhani.
3
Raisa S. Lakhani has the following companies in common with Shakil Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------c |
Active
|
2011 |
2
|
President
|
| V---------------c |
Inactive
|
2019 |
2
|
Director
|
| S------------C |
Active
|
2022 |
2
|
Managing Member
|
2
Siraj M. Madraswala has the following companies in common with Shakil Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------C |
Active
|
2011 |
2
|
Director
|
| W-------------------c |
Inactive
|
2014 |
3
|
Director
|
1
Noor Kara has the following companies in common with Shakil Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-------------------c |
Inactive
|
2014 |
3
|
Director
|
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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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