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Nabeel Lakhani
Active Sugar Land, TX — Manager for Nick's Covid Testing LLC
Nabeel Lakhani Overview
Nabeel Lakhani has been associated with twelve companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated three years ago in November of 2022. Ten of the companies are still active while the remaining two are now listed as inactive.
Background Report for Nabeel Lakhani
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Companies for Nabeel Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Antoine Ch Investments, LLC |
Active
|
2013 |
3
|
Member
|
| Allen Genoa Grocery LLC |
Active
|
2020 |
1
|
Governing Person
|
| Bbr Texas Investment LLC |
Active
|
2019 |
4
|
Member
|
| Lp Wireless Investments LLC |
Active
|
2019 |
3
|
Member
|
| Nick's Covid Testing LLC |
Active
|
2022 |
1
|
Manager
|
| Hunt Road Grocery LLC |
Active
|
2022 |
1
|
Manager
|
| Simin Financial, LLC |
Active
|
2021 |
1
|
Member
|
| Xclusive Management LLC |
Active
|
2018 |
5
|
Director
|
| Nov Nation, LLC |
Active
|
2014 |
3
|
Member
|
| Hnn Smoke Shop Inc |
Active
|
2021 |
3
|
Secretary
|
| Spears Pitstop, LLC |
Inactive
|
2022 |
1
|
Manager
|
| Ann Enterprise LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Showing 8 records out of 12
Connections for Nabeel Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nabeel has ten known connections and has the most companies in common with Nadeem Punjani.
5
Nadeem N. Punjani has the following companies in common with Nabeel Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------C |
Active
|
2014 |
3
|
Member
|
| X---------------------C |
Active
|
2018 |
5
|
Director
|
| L-------------------------C |
Active
|
2019 |
3
|
Member
|
| B----------------------C |
Active
|
2019 |
4
|
Member
|
| H----------------c |
Active
|
2021 |
3
|
Vice President
|
2
Abdul Siddiqui has the following companies in common with Nabeel Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Active
|
2019 |
4
|
Member
|
| H----------------c |
Active
|
2021 |
3
|
President
|
1
Ebrahim Muhammad Dhaduk has the following companies in common with Nabeel Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X---------------------C |
Active
|
2018 |
5
|
Director
|
1
Owais M. Dhaduk has the following companies in common with Nabeel Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X---------------------C |
Active
|
2018 |
5
|
Director
|
1
Ali Munir has the following companies in common with Nabeel Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B----------------------C |
Active
|
2019 |
4
|
Member
|
1
Karishma Punjani has the following companies in common with Nabeel Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------------------C |
Active
|
2019 |
3
|
Member
|
1
Nadir A. Punjani has the following companies in common with Nabeel Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------C |
Active
|
2014 |
3
|
Member
|
1
Muhammad Ebrahim Dhaduk has the following companies in common with Nabeel Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| X---------------------C |
Inactive
|
2018 |
5
|
Managing Member
|
1
Mehboob Sutaia has the following companies in common with Nabeel Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------C |
Inactive
|
2013 |
3
|
Director
|
1
Mehboob Sutaria has the following companies in common with Nabeel Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------C |
Inactive
|
2013 |
3
|
Managing Member
|
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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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