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Mohammed Lakhani
Active Sugar Land, TX — President for Salt & Pepper Restaurants Inc
Mohammed Lakhani Overview
Mohammed Lakhani has been associated with nineteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two years ago in September of 2023. Seven of the companies are still active while the remaining twelve are now listed as inactive.
Background Report for Mohammed Lakhani
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Companies for Mohammed Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Salt & Pepper Restaurants Inc |
Active
|
2012 |
5
|
President
|
| Arms Partners Inc |
Active
|
2014 |
3
|
President
|
| Texas Group of Traders LLC |
Active
|
2018 |
5
|
Manager
|
| Lkw Group, L.L.C. |
Active
|
2007 |
3
|
Manager
|
| Ams Holdings, LLC |
Active
|
2019 |
3
|
Manager
|
| Micro Group, L.L.C. |
Active
|
2006 |
2
|
Manager
|
| It Intellects Corporation |
Active
|
2023 |
1
|
Director
|
| It Hub Networks, Corp |
Inactive
|
2019 |
1
|
President
|
| Ltw Group, Inc. |
Inactive
|
2009 |
1
|
President
|
| Classic Interests, LLC |
Inactive
|
2008 |
4
|
Manager
|
| Rana International, L.L.C. |
Inactive
|
2006 |
2
|
Manager
|
| Citi Holdings, LLC |
Inactive
|
2008 |
2
|
Manager
|
| Mobile Parts, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Quaker Investments LLC |
Inactive
|
2013 |
1
|
Manager
|
| Grandiose Realty, LLC |
Inactive
|
2009 |
1
|
Manager
|
| American Energy Enterprises Ltd. Co. |
Inactive
|
2006 |
3
|
Managing Member
|
| L & K Investors Group LLC |
Inactive
|
2021 |
1
|
Managing Member
|
| Lakhani Raceway, Inc. |
Inactive
|
2005 |
2
|
Director
|
| Recycling Surplus, Inc. |
Inactive
|
2007 |
1
|
Director
|
Showing 8 records out of 19
Connections for Mohammed Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mohammed has eleven known connections and has the most companies in common with Nadir Waliyani.
7
Nadir Waliyani has the following companies in common with Mohammed Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------. |
Active
|
2007 |
3
|
Manager
|
| S---------------------------c |
Active
|
2012 |
5
|
Director
|
| M-----------------. |
Active
|
2006 |
2
|
Manager
|
| R------------------------. |
Inactive
|
2006 |
2
|
Manager
|
| A----------------------------------. |
Inactive
|
2006 |
3
|
Managing Member
|
| C--------------------C |
Inactive
|
2008 |
4
|
Manager
|
| C----------------C |
Inactive
|
2008 |
2
|
Manager
|
5
Mohammed S. Khatani has the following companies in common with Mohammed Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L---------------. |
Active
|
2007 |
3
|
Manager
|
| S---------------------------c |
Inactive
|
2012 |
5
|
Director
|
| A---------------C |
Active
|
2019 |
3
|
Manager
|
| A---------------c |
Inactive
|
2014 |
3
|
Director
|
| C--------------------C |
Inactive
|
2008 |
4
|
Manager
|
3
Zohra Lakhani has the following companies in common with Mohammed Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------C |
Active
|
2018 |
5
|
Manager
|
| A---------------c |
Inactive
|
2014 |
3
|
Director
|
| L-------------------. |
Inactive
|
2005 |
2
|
Director
|
1
Roshan Ali has the following companies in common with Mohammed Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------C |
Active
|
2018 |
5
|
Manager
|
1
Yasmin R. Ali has the following companies in common with Mohammed Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------C |
Active
|
2018 |
5
|
Manager
|
1
Asim Hirani has the following companies in common with Mohammed Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Active
|
2019 |
3
|
Manager
|
1
Norma Kesaria has the following companies in common with Mohammed Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------C |
Active
|
2018 |
5
|
Manager
|
1
Somasekhar Tata has the following companies in common with Mohammed Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------c |
Active
|
2012 |
5
|
Director
|
1
Arif Azeem has the following companies in common with Mohammed Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------. |
Inactive
|
2006 |
3
|
Managing Member
|
1
Kareem Khatani has the following companies in common with Mohammed Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Somasekhar Tata has the following companies in common with Mohammed Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------c |
Inactive
|
2012 |
5
|
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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