Saleem Lakhani

Active Sugar Land, TX Manager for Sugar Land Tech Investment, LLC

713-364-9786

Saleem Lakhani Overview

Saleem Lakhani has been associated with fifty-six companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated five months ago in December of 2023. Twenty-Nine of the companies are still active while the remaining twenty-seven are now listed as inactive.

Background Report for Saleem S. Lakhani


  • Includes Age, Location, Address History for Saleem S. Lakhani
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Network Visualizer

Companies for Saleem Lakhani

Name Status
West Airport Real Estate Holdings, LLC
Active
Dml-Rna Etc Gp LLC
Active
Kensington Plaza at Lakeside, LLC
Active
United Real Estate Management LLC
Active
Sk & Am Venture, LLC.
Active
Dml Can Gp LLC
Active
Dml Westchase Gp LLC
Active
Dml Nw Gp LLC
Active
Sugar Land Tech Investment, LLC
Active
Dml Capital LLC
Active
Westgreen 529 Gp LLC
Active
Dml Wa Gp LLC
Active
Dml Gm Gp LLC
Active
Dml Ash Gp LLC
Active
Dml 8787 Wb Gp LLC
Active
Sugar Land Ig LLC
Active
Dml Sa Wp Gp LLC
Active
Dml Kg Gp LLC
Active
Dml Sgpt Gp LLC
Active
Dml Ko Gp LLC
Active
S Lakhani Gp, LLC
Active
Saleem Lakhani CPA Pllc
Active
Lak Tidwell LLC
Active
L2s Ventures LLC
Active
Emily Ct 404 LLC
Active
Szn Woodvale LLC
Active
Hillcroft Food Mart LLC
Active
Gul-Ma Investment, Inc.
Active
Dml-Rna Gp, LLC
Active
Lakhani & Associates PC
Inactive
Prime Capital Services Inc.
Inactive
Lakhani Restaurants, Inc.
Inactive
Katy Oil, Inc.
Inactive
West Airport Fuel Services, LLC
Inactive
River Park at 99 Gp LLC
Inactive
Kingsley Plaza Gp, LLC
Inactive
Riverpark Development Partners LLC
Inactive
Clayton Aerobic Gp, LLC
Inactive
W Way Partners LLC
Inactive
River Park Plaza Gp LLC
Inactive
Weslayan Richmond Plaza Gp LLC
Inactive
Gosling Partners LLC
Inactive
3514 Shepherd Plaza LLC
Inactive
99 at Boudreaux Gp LLC
Inactive
Fs Financial LLC
Inactive
Magnificent Alliance Gp, LLC
Inactive
L2 Mining LLC
Inactive
Az Capital, Inc.
Inactive
2014 RP99 LLC
Inactive
1519 Gessner LLC
Inactive
Prosperous Business Ventures Gp, LLC
Inactive
National Funding LLC
Inactive
4 Star Real Estate Investments, Inc
Inactive
Texas KFC, Inc
Inactive
3702 E Sam Store Inc
Inactive
5800 Beltway 8 Inc
Inactive
Showing 8 records out of 56

Connections for Saleem Lakhani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Saleem has twenty-eight known connections and has the most companies in common with Aslam Jan Mohammed.
17
Aslam Jan Mohammed
Aslam Jan Mohammed has the following companies in common with Saleem Lakhani
Name Status
K-------------------------------C
Active
S-------------------.
Active
W------------------------------------C
Active
D-----------C
Active
D-----------C
Active
D------------C
Active
D----------------C
Active
D------------------C
Active
D-----------C
Inactive
D----------------C
Active
D--------------C
Active
D-----------C
Active
D-------------C
Active
D-----------C
Active
M--------------------------C
Inactive
W----------------C
Inactive
9--------------------C
Inactive
Showing 8 records out of 17
16
Sajjid Dawood
Sajjid Dawood has the following companies in common with Saleem Lakhani
Name Status
K-------------------------------C
Active
U-------------------------------C
Active
D-------------C
Active
W------------------C
Active
W------------------------------------C
Active
R---------------------C
Inactive
K--------------------C
Inactive
R--------------------------------C
Inactive
W----------------C
Inactive
R---------------------C
Inactive
W----------------------------C
Inactive
C---------------------C
Inactive
G------------------C
Inactive
3---------------------C
Inactive
9--------------------C
Inactive
W-----------------------------C
Inactive
Showing 8 records out of 16
14
Anil Mohammed
Anil Mohammed has the following companies in common with Saleem Lakhani
Name Status
U-------------------------------C
Active
D-------------C
Active
W------------------C
Active
W------------------------------------C
Inactive
D------------C
Inactive
R---------------------C
Inactive
K--------------------C
Inactive
R--------------------------------C
Inactive
R---------------------C
Inactive
W----------------------------C
Inactive
C---------------------C
Inactive
G------------------C
Inactive
3---------------------C
Inactive
W-----------------------------C
Inactive
Showing 8 records out of 14
13
Sajjid Dawood
Sajjid Dawood has the following companies in common with Saleem Lakhani
Name Status
S-------------------.
Active
D-----------C
Active
D-----------C
Active
D------------C
Active
D------------C
Inactive
D----------------C
Active
D------------------C
Active
D-----------C
Active
D----------------C
Active
D--------------C
Active
D-----------C
Active
D-------------C
Active
D-----------C
Active
Showing 8 records out of 13
5
Aslam Mohammad
Aslam Mohammad has the following companies in common with Saleem Lakhani
Name Status
K-------------------------------C
Inactive
D-----------C
Active
R---------------------C
Inactive
K--------------------C
Inactive
R--------------------------------C
Inactive
2
Nizar Virani
Nizar Virani has the following companies in common with Saleem Lakhani
Name Status
S-----------------------------C
Active
S---------------C
Active
2
Sajid Dawood
Sajid Dawood has the following companies in common with Saleem Lakhani
Name Status
C---------------------C
Inactive
W-----------------------------C
Inactive
2
Noureen Lakhani
Noureen Lakhani has the following companies in common with Saleem Lakhani
Name Status
N------------------C
Inactive
L---------------------C
Inactive
2
Shaukat Lakhani
Shaukat Lakhani has the following companies in common with Saleem Lakhani
Name Status
G---------------------.
Inactive
L-----------------------.
Inactive
2
Riyaz Rahim Maknojia
Riyaz Rahim Maknojia has the following companies in common with Saleem Lakhani
Name Status
W------------------------------------C
Inactive
W-----------------------------C
Inactive
1
John P. Cunningham
John P. Cunningham has the following companies in common with Saleem Lakhani
Name Status
D------------C
Active
1
Joshua M. Jacobs
Joshua M. Jacobs has the following companies in common with Saleem Lakhani
Name Status
D------------------C
Active
1
Naushad Kermally
Naushad Kermally has the following companies in common with Saleem Lakhani
Name Status
S---------------C
Active
1
Shiraz G. Lakhani
Shiraz G. Lakhani has the following companies in common with Saleem Lakhani
Name Status
G---------------------.
Active
1
Suleman Lalani
Suleman Lalani has the following companies in common with Saleem Lakhani
Name Status
S-----------------------------C
Active
1
Amin Mawani
Amin Mawani has the following companies in common with Saleem Lakhani
Name Status
D----------------C
Active
1
Nadeem Virani
Nadeem Virani has the following companies in common with Saleem Lakhani
Name Status
D----------------C
Active
1
Fozia Ahmed
Fozia Ahmed has the following companies in common with Saleem Lakhani
Name Status
4---------------------------------c
Inactive
1
Aisha S. Khan
Aisha S. Khan has the following companies in common with Saleem Lakhani
Name Status
P-------------------------.
Inactive
1
Anees Khan
Anees Khan has the following companies in common with Saleem Lakhani
Name Status
K------------.
Inactive

Known Addresses for Saleem Lakhani

6001 Savoy Dr Houston, TX 77036 77 Sugar Creek Center Blvd Sugar Land, TX 77478 14090 Southwest Fwy Sugar Land, TX 77478 6590 Southwest Fwy Houston, TX 77074 14 Lake Mist Ct Sugar Land, TX 77479 PO Box 286 Sugar Land, TX 77487 12440 Emily Ct Sugar Land, TX 77478

Source

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

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