Shagufta Lakhani Overview
Shagufta Lakhani has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated nine years ago in January of 2017. One of the companies is still active while the remaining one is now listed as inactive.
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Companies for Shagufta Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Titan Wholesale & Distributors LLC |
Active
|
2017 |
6
|
Managing Member
|
| Leaf Distributions Inc |
Inactive
|
2015 |
1
|
Director
|
Connections for Shagufta Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shagufta has five known connections and has the most companies in common with Riyazali Kadiwal.
1
Riyazali P. Kadiwal has the following companies in common with Shagufta Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------C |
Active
|
2017 |
6
|
Managing Member
|
1
Arif Momin has the following companies in common with Shagufta Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------C |
Active
|
2017 |
6
|
Managing Member
|
1
Farhan Fazal Lakhani has the following companies in common with Shagufta Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------C |
Inactive
|
2017 |
6
|
Managing Member
|
1
Anisha Mema has the following companies in common with Shagufta Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------C |
Inactive
|
2017 |
6
|
Managing Member
|
1
Norain Momin has the following companies in common with Shagufta Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------C |
Inactive
|
2017 |
6
|
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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