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Aman Lakhani
Active Carrollton, TX — Managing Member for Rv Global Trading LLC
Aman Lakhani Overview
Aman Lakhani has been associated with seven companies, according to public records. The companies were formed over a five year period with the most recent being incorporated two years ago in October of 2023. Five of the companies are still active while the remaining two are now listed as inactive.
Background Report for Aman Lakhani
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Companies for Aman Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rv Global Trading LLC |
Active
|
2018 |
3
|
Managing Member
|
| Ra Champions LLC |
Active
|
2023 |
3
|
Managing Member
|
| D.R.A.K. Villas LLC |
Active
|
2020 |
3
|
Member
|
| Smarttek Wireless LLC |
Active
|
2021 |
3
|
M Member
|
| Ark Lindale Investment LLC |
Active
|
2023 |
2
|
Managing Member
|
| Zoukh LLC |
Inactive
|
2018 |
3
|
Managing Member
|
| Teknet Global Trading LLC |
Inactive
|
2021 |
1
|
Managing Member
|
Connections for Aman Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aman has eight known connections and has the most companies in common with Rafiq Manasia.
4
Rafiq Manasia has the following companies in common with Aman Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------C |
Active
|
2021 |
3
|
M Member
|
| R-------------------C |
Active
|
2018 |
3
|
Managing Member
|
| A------------------------C |
Active
|
2023 |
2
|
Managing Member
|
| R--------------C |
Active
|
2023 |
3
|
Managing Member
|
1
Faizan Ali has the following companies in common with Aman Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------C |
Active
|
2021 |
3
|
M Member
|
1
Piyar Q. Ali has the following companies in common with Aman Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------C |
Active
|
2018 |
3
|
Managing Member
|
1
Rozmin Kurjee has the following companies in common with Aman Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------C |
Active
|
2020 |
3
|
Member
|
1
Altafbhai Kasamali Manknojiya has the following companies in common with Aman Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R--------------C |
Active
|
2023 |
3
|
Managing Member
|
1
Amin Lakhani has the following companies in common with Aman Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-------C |
Inactive
|
2018 |
3
|
Managing Member
|
1
Shahid Mahmood has the following companies in common with Aman Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Z-------C |
Inactive
|
2018 |
3
|
Managing Member
|
1
Dilip Patel has the following companies in common with Aman Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-----------------C |
Inactive
|
2020 |
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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