Zameer Lokhandwalla Overview
Zameer Lokhandwalla 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 six years ago in July of 2017. Two of the companies are still active while the remaining seven are now listed as inactive.Background Report for Zameer Lokhandwalla
- Includes Age, Location, Address History for Zameer Lokhandwalla
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Companies for Zameer Lokhandwalla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aal Investments LLC |
Active
|
2011 |
1
|
Mngr
|
M&L Diamonds Inc |
Active
|
2017 |
4
|
Ofc
|
Sweet Habits, Inc. |
Inactive
|
2003 |
1
|
President
|
Lokhandwalla Enterprises, Inc. |
Inactive
|
2002 |
1
|
President
|
Aza Investments LLC |
Inactive
|
2011 |
1
|
Manager
|
His Highness Investments LLC |
Inactive
|
2014 |
1
|
Manager
|
A Z R Group LLC |
Inactive
|
2013 |
1
|
Manager
|
Cellicon LLC |
Inactive
|
2015 |
1
|
Manager
|
Zal Enterprises Inc |
Inactive
|
2008 |
1
|
Director
|
Showing 8 records out of 9
Connections for Zameer Lokhandwalla
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zameer has three known connections and has the most companies in common with Sherazad Abdul Lokhandwala.
1
Sherazad Abdul Lokhandwala has the following companies in common with Zameer Lokhandwalla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------c |
Active
|
2017 |
4
|
Vp
|
1
Parviz Malim has the following companies in common with Zameer Lokhandwalla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------c |
Active
|
2017 |
4
|
President
|
1
Parvez Malim has the following companies in common with Zameer Lokhandwalla
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------c |
Inactive
|
2017 |
4
|
Director
|
Known Addresses for Zameer Lokhandwalla
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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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5
Known Addresses
1500 Norwood Dr Hurst, TX 76054
850 S Greenville Ave Richardson, TX 75081
1409 Dimmit Dr Carrollton, TX 75010
1707 Torrey Pines Ln Frisco, TX 75034
1409 Dimitt Dr Carrollton, TX 75010
These addresses are known to be associated with Zameer Lokhandwalla however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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