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Mudassir Lakhani
Active Sugar Land, TX — President for Miil Holding Company Inc.
Mudassir Lakhani Overview
Mudassir Iqbal Lakhani is currently associated with eight companies, according to public records. The companies were formed over a five year period with the most recent being incorporated two years ago in July of 2023. All companies are still active.
Background Report for Mudassir Iqbal Lakhani
- Includes Age, Location, Address History for Mudassir Iqbal Lakhani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Mudassir Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Miil Holding Company Inc. |
Active
|
2018 |
2
|
President
|
| Translend Mortgage LLC |
Active
|
2020 |
2
|
Manager
|
| Homes at Town Center LLC |
Active
|
2022 |
5
|
Managing Member
|
| Alka Restaurants LLC |
Active
|
2023 |
4
|
Managing Member
|
| Am Telecom Co LLC |
Active
|
2023 |
2
|
Managing Member
|
| Cash My Vin LLC |
Active
|
2022 |
2
|
Director
|
| West Wing Investments LLC |
Active
|
2021 |
2
|
Governing Person
|
| Miil Trading LLC |
Active
|
2018 |
1
|
Managing Member
|
Connections for Mudassir Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mudassir has seven known connections and has the most companies in common with Muhammad Anfal Kothawala.
6
Muhammad Anfal Kothawala has the following companies in common with Mudassir Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------C |
Active
|
2020 |
2
|
Manager
|
| W-----------------------C |
Active
|
2021 |
2
|
Governing Person
|
| A---------------C |
Active
|
2023 |
2
|
Managing Member
|
| A------------------C |
Active
|
2023 |
4
|
Managing Member
|
| H----------------------C |
Active
|
2022 |
5
|
Managing Member
|
| C-------------C |
Active
|
2022 |
2
|
Director
|
1
Hamza Bin Anis has the following companies in common with Mudassir Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Maaz Azeem has the following companies in common with Mudassir Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2023 |
4
|
Managing Member
|
1
Usman Ghani has the following companies in common with Mudassir Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------C |
Active
|
2022 |
5
|
Managing Member
|
1
Samad Kara has the following companies in common with Mudassir Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------C |
Active
|
2022 |
5
|
Managing Member
|
1
Iqbal Lakhani has the following companies in common with Mudassir Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------------------. |
Active
|
2018 |
2
|
President
|
1
Mohammad Anil Nisar has the following companies in common with Mudassir Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H----------------------C |
Active
|
2022 |
5
|
Managing Member
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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