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Ansar Lakhani
Active Richardson, TX — Manager for City Square Plaza LLC
Ansar Lakhani Overview
Ansar Lakhani has been associated with five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated one year ago in November of 2022. Three of the companies are still active while the remaining two are now listed as inactive.Background Report for Ansar H. Lakhani
- Includes Age, Location, Address History for Ansar H. Lakhani
- Arrest, Criminal, & Driving Records
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Companies for Ansar Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
City Square Plaza LLC |
Active
|
2020 |
1
|
Manager
|
Dfw Controls LLC |
Active
|
2022 |
2
|
Managing Member
|
International Compliance Management Consultant Inc |
Active
|
2019 |
1
|
Director
|
7 Star Staffing Services Inc |
Inactive
|
2021 |
1
|
Director
|
Cruisers Inc |
Inactive
|
2021 |
1
|
Director
|
Connections for Ansar Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ansar Lakhani has only one known connection.
1
Zain A. Lakhani has the following companies in common with Ansar Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2022 |
2
|
Managing Member
|
Known Addresses for Ansar Lakhani
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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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3
Known Addresses
100 N Central Expy Richardson, TX 75080
430 Buckingham Rd Richardson, TX 75081
2945 Walnut Hill Ln Dallas, TX 75229
These addresses are known to be associated with Ansar Lakhani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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