Akbarali Lakhani Overview
Akbarali Lakhani is currently associated with six companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two months ago in February of 2024. All companies are still active.Background Report for Akbarali Lakhani
- Includes Age, Location, Address History for Akbarali Lakhani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
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Companies for Akbarali Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Robinett Investment Group LLC |
Active
|
2022 |
4
|
Managing Member
|
Urban Smoke and Liquor LLC |
Active
|
2024 |
3
|
Managing Member
|
Aisz Corporation |
Active
|
2015 |
4
|
Director
|
Forte Investment Group, LLC |
Active
|
2021 |
3
|
Director
|
Mared Corp. |
Active
|
2016 |
4
|
Governing Person
|
Longhorn Realty Group LLC |
Active
|
2020 |
4
|
M. Member
|
Connections for Akbarali Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Akbarali has twelve known connections and has the most companies in common with Zainul Iqbal Ali.
2
Zainul Iqbal Ali has the following companies in common with Akbarali Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------C |
Active
|
2021 |
3
|
Director
|
U------------------------C |
Active
|
2024 |
3
|
Managing Member
|
2
Iqbal Maredia has the following companies in common with Akbarali Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------. |
Active
|
2016 |
4
|
Director
|
A--------------n |
Active
|
2015 |
4
|
Director
|
2
Monica M. Momin has the following companies in common with Akbarali Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------. |
Inactive
|
2016 |
4
|
Director
|
A--------------n |
Active
|
2015 |
4
|
Director
|
2
Akbarali R. Lakhani has the following companies in common with Akbarali Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------. |
Inactive
|
2016 |
4
|
Director
|
A--------------n |
Inactive
|
2015 |
4
|
Director
|
1
Nabbil Ali has the following companies in common with Akbarali Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------------------C |
Active
|
2024 |
3
|
Managing Member
|
1
Nizar Dhukka has the following companies in common with Akbarali Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------C |
Active
|
2022 |
4
|
Managing Member
|
1
Vafi V. Karedia has the following companies in common with Akbarali Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------C |
Active
|
2020 |
4
|
M. Member
|
1
Nazim Maredia has the following companies in common with Akbarali Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------C |
Active
|
2020 |
4
|
M. Member
|
1
Faisal P. Momin has the following companies in common with Akbarali Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-------------------------C |
Active
|
2021 |
3
|
Director
|
1
Mubarak Momin has the following companies in common with Akbarali Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------C |
Active
|
2022 |
4
|
Managing Member
|
1
Shahmir Nazarali has the following companies in common with Akbarali Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------------C |
Active
|
2020 |
4
|
M. Member
|
1
Firdos H. Prasla has the following companies in common with Akbarali Lakhani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R---------------------------C |
Active
|
2022 |
4
|
Managing Member
|
Known Addresses for Akbarali 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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Known Addresses
These addresses are known to be associated with Akbarali Lakhani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source