Hanif Lalwani

Active Sugar Land, TX Director for Royal, Inc.

Hanif Lalwani Overview

Hanif Lalwani has been associated with five companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated six years ago in December of 2019. Two of the companies are still active while the remaining three are now listed as inactive.

Background Report for Hanif A. Lalwani


  • Includes Age, Location, Address History for Hanif A. Lalwani
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Companies for Hanif Lalwani

Name Status
Worldwide Imports, LLC
Active
Royal, Inc.
Active
Pro Trend, LLC
Inactive
Missouri Investments, LLC
Inactive
A-Line Shoes, LLC
Inactive

Connections for Hanif Lalwani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Hanif has eight known connections and has the most companies in common with Irfan Momin.
2
Irfan Momin
Irfan Momin has the following companies in common with Hanif Lalwani
Name Status
R---------.
Active
M-----------------------C
Inactive
1
Abid Momin
Abid Momin has the following companies in common with Hanif Lalwani
Name Status
W--------------------C
Active
1
Amirudin Momin
Amirudin Momin has the following companies in common with Hanif Lalwani
Name Status
W--------------------C
Active
1
Laila Momin
Laila Momin has the following companies in common with Hanif Lalwani
Name Status
W--------------------C
Active
1
Salman Momin
Salman Momin has the following companies in common with Hanif Lalwani
Name Status
W--------------------C
Active
1
Faisal Ayub
Faisal Ayub has the following companies in common with Hanif Lalwani
Name Status
A---------------C
Inactive
1
Abdul Aziz Momin
Abdul Aziz Momin has the following companies in common with Hanif Lalwani
Name Status
R---------.
Inactive
1
Irfon Momin
Irfon Momin has the following companies in common with Hanif Lalwani
Name Status
P------------C
Inactive

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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