Rafiq Lakhani

Active Irving, TX President for Ysr Associates Inc.

Rafiq Lakhani Overview

Rafiq Lakhani has been associated with twenty-seven companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated four years ago in January of 2022. Seventeen of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Rafiq Lakhani


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Companies for Rafiq Lakhani

Name Status
Ysr Associates Inc.
Active
Krank Holdings LLC
Active
Lpjs Management LLC
Active
Profolio Holdings LLC
Active
Msr Corsicana, LLC
Active
Venture Kansas LLC
Active
Blue Diamond Hospitality LLC
Active
Vida Fresca LLC
Active
Venture Real Estate Partners LLC
Active
Pantego Investments, LLC
Active
Zars Acquisition LLC
Active
Ara Partners, LLC
Active
Cube Holdings LLC
Active
Parkpal Investments Group LLC
Active
Rapk Hospitality LLC
Active
Slw Investment Group, LLC
Active
Lavanderia-Tek Inc
Active
Msr Texarkana, LLC
Inactive
Jarpal Project Management LLC
Inactive
Venture Capital Partners, LLC
Inactive
Palpark Holdings LLC
Inactive
Credential Ventures LLC
Inactive
Theroslak Communication Group, LLC
Inactive
Theroslakgroup LLC
Inactive
The Agency Force Limited Liability Company
Inactive
Elev8 Foundation
Inactive
Phase II Bar & Grill Corp
Inactive
Showing 8 records out of 27

Connections for Rafiq Lakhani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has twenty-two known connections and has the most companies in common with Aftab Punjwani.
8
Aftab Punjwani
Aftab Punjwani has the following companies in common with Rafiq Lakhani
Name Status
C---------------C
Active
K----------------C
Active
R------------------C
Active
L-----------------C
Active
P---------------------------C
Inactive
P-------------------C
Active
L----------------c
Active
J---------------------------C
Inactive
4
Malik Bhagat
Malik Bhagat has the following companies in common with Rafiq Lakhani
Name Status
V------------------------------C
Active
V----------------C
Active
M----------------C
Active
M----------------C
Inactive
3
Parvez Ramzanali
Parvez Ramzanali has the following companies in common with Rafiq Lakhani
Name Status
K----------------C
Active
R------------------C
Active
L-----------------C
Active
2
Sudduha Sham
Sudduha Sham has the following companies in common with Rafiq Lakhani
Name Status
M----------------C
Active
M----------------C
Inactive
2
Karim Somani
Karim Somani has the following companies in common with Rafiq Lakhani
Name Status
K----------------C
Active
L-----------------C
Active
2
Amin Jivani
Amin Jivani has the following companies in common with Rafiq Lakhani
Name Status
L-----------------C
Inactive
J---------------------------C
Inactive
1
Akber Allana
Akber Allana has the following companies in common with Rafiq Lakhani
Name Status
V-------------C
Active
1
Saleem Hussain
Saleem Hussain has the following companies in common with Rafiq Lakhani
Name Status
L----------------c
Active
1
Amin Jiwani
Amin Jiwani has the following companies in common with Rafiq Lakhani
Name Status
L-----------------C
Active
1
Farid Khimani
Farid Khimani has the following companies in common with Rafiq Lakhani
Name Status
P-------------------C
Active
1
Mohamed Sundrji
Mohamed Sundrji has the following companies in common with Rafiq Lakhani
Name Status
S-----------------------C
Active
1
Wasim Wadhwani
Wasim Wadhwani has the following companies in common with Rafiq Lakhani
Name Status
S-----------------------C
Active
1
Malki Bhagat
Malki Bhagat has the following companies in common with Rafiq Lakhani
Name Status
V----------------C
Inactive
1
Atif Kanji
Atif Kanji has the following companies in common with Rafiq Lakhani
Name Status
K----------------C
Inactive
1
Nadia Kurani
Nadia Kurani has the following companies in common with Rafiq Lakhani
Name Status
K----------------C
Inactive
1
Rafio R. Lakhani
Rafio R. Lakhani has the following companies in common with Rafiq Lakhani
Name Status
Y-----------------.
Inactive
1
Sharmeen Lakhani
Sharmeen Lakhani has the following companies in common with Rafiq Lakhani
Name Status
T--------------------------------C
Inactive
1
Rosario Maria
Rosario Maria has the following companies in common with Rafiq Lakhani
Name Status
T----------------C
Inactive
1
Zulfiquar Ali Prasla
Zulfiquar Ali Prasla has the following companies in common with Rafiq Lakhani
Name Status
K----------------C
Inactive
1
Aftab Punjabhai
Aftab Punjabhai has the following companies in common with Rafiq Lakhani
Name Status
C---------------C
Inactive

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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