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Hamid Lakhani
Active Sugar Land, TX — President for Platinum Missouri Enterprises, LLC
Hamid Lakhani Overview
Hamid Lakhani has been associated with four companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated four years ago in September of 2021. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Hamid Lakhani
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Companies for Hamid Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Platinum Missouri Enterprises, LLC |
Active
|
2009 |
1
|
President
|
| Texas Dollar Investments, LLC |
Active
|
2020 |
3
|
Member
|
| Ameritex Insurance Agency, LLC |
Active
|
2019 |
2
|
Managing M
|
| Adventura Capital LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Connections for Hamid Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hamid has three known connections and has the most companies in common with Anthony John D'Souza.
1
Anthony John D'Souza has the following companies in common with Hamid Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------C |
Active
|
2020 |
3
|
Member
|
1
Nizar Firoz Lakhani has the following companies in common with Hamid Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------------------C |
Active
|
2020 |
3
|
Member
|
1
Gulfishan Merchant has the following companies in common with Hamid Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------C |
Active
|
2019 |
2
|
Managing M
|
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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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