- Home >
- U.S. >
- Texas >
- Sugar Land
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 ten 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
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Abdul Lakhani
| 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.
2
Tania Dayani has the following companies in common with Abdul Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------C |
Inactive
|
2010 |
2
|
President
|
| S--------------C |
Inactive
|
2010 |
3
|
Managing Member
|
1
Rahim M. Dayani has the following companies in common with Abdul Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------------C |
Inactive
|
2010 |
3
|
Managing Member
|
1
Anish Sunesara has the following companies in common with Abdul Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------C |
Inactive
|
2009 |
2
|
Managing Member
|
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Abdul Lakhani.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Abdul Lakhani and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected