Abdul Lakhani

Active Sugar Land, TX — President for Aasha Group Corp.

Abdul Lakhani Overview

Abdul Malick Lakhani has been associated with seven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated eight years ago in September of 2015. Two of the companies are still active while the remaining five are now listed as inactive.

Background Report for Abdul Malick Lakhani

Includes Age, Location, Address History for Abdul Malick Lakhani
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
Full Background Report

Get Report

Name	Status	Incorporated	Key People	Role
Aasha Group Corp.	Active	2004	1	President
Prosper Ventures Inc.	Active	2011	1	Director
Durga Shiva Investment, Inc.	Inactive	2015	1	President
Star Exports LLC	Inactive	2010	3	Managing Member
Imperial Commodities LLC	Inactive	2009	2	Managing Member
Al Nur Business Inc	Inactive	2015	1	Director
Mega Retail Trends LLC	Inactive	2010	2	Vice President

Connections for Abdul Lakhani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Abdul has three known connections and has the most companies in common with Tania Dayani.

Tania Dayani

Tania Dayani has the following companies in common with Abdul Lakhani