Aziz Lakhani Overview
Aziz Lakhani has been associated with seven companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated two years ago in February of 2024. Four of the companies are still active while the remaining three are now listed as inactive.
Background Report for Aziz G. Lakhani
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Companies for Aziz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Five-Men Investments LLC |
Active
|
2021 |
5
|
Owner
|
| L&H Builders LLC |
Active
|
2024 |
2
|
Managing Member
|
| Sterling Academies LLC |
Active
|
2013 |
2
|
Member
|
| Aia Capital Ventures LLC |
Active
|
2024 |
1
|
Managing Member
|
| First Generation Investments, LLC |
Inactive
|
2006 |
7
|
Manager
|
| Spring-Klein Investments LLC |
Inactive
|
2010 |
5
|
Managing Member
|
| Merisel Technology Group, L.L.C. |
Inactive
|
2001 |
2
|
Director
|
Connections for Aziz Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aziz has thirteen known connections and has the most companies in common with Amin Hirani.
3
Amin Hirani has the following companies in common with Aziz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L--------------C |
Active
|
2024 |
2
|
Managing Member
|
| F-------------------------------C |
Inactive
|
2006 |
7
|
Manager
|
| S--------------------------C |
Inactive
|
2010 |
5
|
Managing Member
|
2
Fahim Somani has the following companies in common with Aziz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------C |
Active
|
2013 |
2
|
Member
|
| S--------------------------C |
Inactive
|
2010 |
5
|
Managing Member
|
2
Asif Jiwani has the following companies in common with Aziz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------C |
Inactive
|
2006 |
7
|
Manager
|
| S--------------------------C |
Inactive
|
2010 |
5
|
Managing Member
|
1
Muhammad Ali has the following companies in common with Aziz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------C |
Inactive
|
2006 |
7
|
Manager
|
1
Iqbal Chandwany has the following companies in common with Aziz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------C |
Inactive
|
2021 |
5
|
Managing Member
|
1
Ali Akbar Dhamani has the following companies in common with Aziz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M------------------------------. |
Inactive
|
2001 |
2
|
Director
|
1
Aziz Hirani has the following companies in common with Aziz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------------------C |
Inactive
|
2010 |
5
|
Managing Member
|
1
Shanaz Jessa-Hirani has the following companies in common with Aziz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------C |
Inactive
|
2006 |
7
|
Manager
|
1
Shahjahan C. Jiwani has the following companies in common with Aziz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------C |
Inactive
|
2021 |
5
|
Managing Member
|
1
Shams A. Jooma has the following companies in common with Aziz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------C |
Inactive
|
2006 |
7
|
Manager
|
1
Gope Pagarani has the following companies in common with Aziz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-------------------------------C |
Inactive
|
2006 |
7
|
Manager
|
1
Danish Shamsuddin has the following companies in common with Aziz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------C |
Inactive
|
2021 |
5
|
Managing Member
|
1
Shiraz Virani has the following companies in common with Aziz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F----------------------C |
Inactive
|
2021 |
5
|
Managing Member
|
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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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