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Hafiz Lakhani
Active Sugar Land, TX — President for Friendswood Fuel, Inc.
Hafiz Lakhani Overview
Hafiz Lakhani has been associated with ten companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated seven years ago in March of 2019. Five of the companies are still active while the remaining five are now listed as inactive.
Background Report for Hafiz Lakhani
- Includes Age, Location, Address History for Hafiz Lakhani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Hafiz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Friendswood Fuel, Inc. |
Active
|
2007 |
2
|
President
|
| Sarintel Energy Solutions LLC |
Active
|
2016 |
10
|
Director
|
| Creative Lighting & Signs LLC |
Active
|
2019 |
7
|
Director
|
| Kohinoor Dj LLC |
Active
|
2016 |
6
|
Director
|
| Led Satellite Inc. |
Active
|
2016 |
3
|
Director
|
| Westpark Fuel, Inc. |
Inactive
|
2007 |
2
|
President
|
| A to Z Worldwide Inc. |
Inactive
|
2002 |
1
|
President
|
| Concept Gj, LLC. |
Inactive
|
2007 |
2
|
Manager
|
| Fem Efficiency Products Imports LLC |
Inactive
|
2014 |
10
|
Managing Member
|
| Reliance Nrg, LLC |
Inactive
|
2015 |
7
|
Director
|
Showing 8 records out of 10
Connections for Hafiz Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hafiz has seventeen known connections and has the most companies in common with Amirali Panjwani.
7
Amirali Panjwani has the following companies in common with Hafiz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------. |
Active
|
2016 |
3
|
Director
|
| K-------------C |
Inactive
|
2016 |
6
|
Managing Member
|
| C---------------------------C |
Active
|
2019 |
7
|
Director
|
| F--------------------. |
Active
|
2007 |
2
|
Vice President
|
| F---------------------------------C |
Inactive
|
2014 |
10
|
Managing Member
|
| W-----------------. |
Inactive
|
2007 |
2
|
Director
|
| C--------------. |
Inactive
|
2007 |
2
|
Manager
|
4
Gulnaz Thobhani has the following companies in common with Hafiz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------C |
Inactive
|
2016 |
6
|
Managing Member
|
| S---------------------------C |
Inactive
|
2016 |
10
|
Managing Member
|
| C---------------------------C |
Inactive
|
2019 |
7
|
Managing Member
|
| F---------------------------------C |
Inactive
|
2014 |
10
|
Managing Member
|
3
Amirali Panjawani has the following companies in common with Hafiz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------C |
Active
|
2016 |
10
|
Director
|
| C---------------------------C |
Inactive
|
2019 |
7
|
Managing Member
|
| R---------------C |
Inactive
|
2015 |
7
|
Director
|
3
Mahendi Thobhani has the following companies in common with Hafiz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L----------------. |
Active
|
2016 |
3
|
Director
|
| F---------------------------------C |
Inactive
|
2014 |
10
|
Managing Member
|
| R---------------C |
Inactive
|
2015 |
7
|
Director
|
2
Rozina Rajab Ali has the following companies in common with Hafiz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------C |
Active
|
2016 |
10
|
Director
|
| C---------------------------C |
Active
|
2019 |
7
|
Director
|
2
Mahendi Thobhani has the following companies in common with Hafiz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------C |
Inactive
|
2016 |
10
|
Managing Member
|
| C---------------------------C |
Inactive
|
2019 |
7
|
Managing Member
|
1
Inyatali Noormohammad has the following companies in common with Hafiz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------C |
Active
|
2016 |
10
|
Director
|
1
Gulnaz Thobani has the following companies in common with Hafiz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------C |
Active
|
2016 |
10
|
Director
|
1
Mahendi Thobani has the following companies in common with Hafiz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------C |
Active
|
2016 |
10
|
Director
|
1
Momin Jamshed has the following companies in common with Hafiz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------C |
Inactive
|
2015 |
7
|
Governing Person
|
1
Enayatali Jiwani has the following companies in common with Hafiz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------C |
Inactive
|
2014 |
10
|
Managing Member
|
1
Jamshed Ali Momin has the following companies in common with Hafiz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R---------------C |
Inactive
|
2015 |
7
|
Managing Member
|
1
Mahnoor Nurji has the following companies in common with Hafiz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------C |
Inactive
|
2016 |
6
|
Managing Member
|
1
Amir Panjwani has the following companies in common with Hafiz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------C |
Inactive
|
2016 |
10
|
Managing Member
|
1
Hussain Prasla has the following companies in common with Hafiz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------C |
Inactive
|
2016 |
6
|
Managing Member
|
1
Nizar Sohani has the following companies in common with Hafiz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------C |
Inactive
|
2014 |
10
|
Managing Member
|
1
Mahendi Thobani has the following companies in common with Hafiz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F---------------------------------C |
Inactive
|
2014 |
10
|
Director
|
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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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