Hanif Lalani Overview
Hanif M A Lalani has been associated with three companies, according to public records. The companies were formed over a three days period with the most recent being incorporated six years ago in August of 2017. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Hanif M A Lalani
- Includes Age, Location, Address History for Hanif M A Lalani
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Companies for Hanif Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Diamond Jubilee Learning Centres, LLC |
Inactive
|
2017 |
3
|
Manager
|
Hanifah 786, LLC |
Inactive
|
2017 |
3
|
Manager
|
1122 Ventures, Inc. |
Inactive
|
2017 |
3
|
Managing Member
|
Connections for Hanif Lalani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hanif has three known connections and has the most companies in common with Nizar Mitha.
3
Nizar Mitha has the following companies in common with Hanif Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------------C |
Inactive
|
2017 |
3
|
Manager
|
1-----------------. |
Inactive
|
2017 |
3
|
Director
|
H--------------C |
Inactive
|
2017 |
3
|
Manager
|
2
Farah Valli has the following companies in common with Hanif Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------------C |
Inactive
|
2017 |
3
|
Manager
|
H--------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Jasmin Mitha has the following companies in common with Hanif Lalani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1-----------------. |
Inactive
|
2017 |
3
|
Director
|
Known Addresses for Hanif Lalani
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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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4
Known Addresses
3416 High Vista Dr Carrollton, TX 75007
1317 Lakewood Dr McKinney, TX 75070
1735 42nd St NE Calgary, AL
1735 42nd St NE Calgary, AB T1Y
These addresses are known to be associated with Hanif Lalani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source