Zohaib Lakhani Overview
Zohaib Ali Lakhani has been associated with six companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated four years ago in September of 2021. Four of the companies are still active while the remaining two are now listed as inactive.
Background Report for Zohaib Ali Lakhani
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Companies for Zohaib Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| King Lakhani Enterprises, Inc. |
Active
|
2011 |
6
|
President
|
| Lakhanis' Empire LLC |
Active
|
2016 |
2
|
President
|
| Late Model Performance LLC |
Active
|
2021 |
2
|
Managing Member
|
| Silver Traders Investments Inc. |
Active
|
2016 |
2
|
Director
|
| Haider A., Inc. |
Inactive
|
2002 |
7
|
Director
|
| Golden Traders Investments, Incorporated |
Inactive
|
2017 |
2
|
Director
|
Connections for Zohaib Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zohaib has twelve known connections and has the most companies in common with Terrence Collins.
3
Zohaib Ali Lakhani has the following companies in common with Zohaib Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------------. |
Inactive
|
2011 |
6
|
President
|
| S-----------------------------. |
Inactive
|
2016 |
2
|
Director
|
| H-------------. |
Inactive
|
2002 |
7
|
Director
|
2
Hasnain Ali Lakhani has the following companies in common with Zohaib Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------------. |
Inactive
|
2011 |
6
|
Director
|
| H-------------. |
Inactive
|
2002 |
7
|
Director
|
1
Terrence Collins has the following companies in common with Zohaib Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------C |
Active
|
2021 |
2
|
Managing Member
|
1
Hasnani Lakhani has the following companies in common with Zohaib Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------------. |
Active
|
2011 |
6
|
Director
|
1
Muhammad Irfan has the following companies in common with Zohaib Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------------------------------d |
Inactive
|
2017 |
2
|
Director
|
1
Hasnain A. Lakhami has the following companies in common with Zohaib Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------. |
Inactive
|
2002 |
7
|
Director
|
1
Fatima Sadiq Lakhani has the following companies in common with Zohaib Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------. |
Inactive
|
2002 |
7
|
President
|
1
Fatimas A. Lakhani has the following companies in common with Zohaib Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------. |
Inactive
|
2002 |
7
|
President
|
1
Mudasir Lakhani has the following companies in common with Zohaib Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------C |
Inactive
|
2016 |
2
|
Manager
|
1
Muna Lakhani has the following companies in common with Zohaib Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------------. |
Inactive
|
2011 |
6
|
President
|
1
Muzamil Ali Lakhani has the following companies in common with Zohaib Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------------------------. |
Inactive
|
2011 |
6
|
Director
|
1
Tafima Sadiq Lakhani has the following companies in common with Zohaib Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------. |
Inactive
|
2002 |
7
|
President
|
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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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