Bilkish Lakhani from Houston, TX

Age 61
๐Ÿ“ 8000 Harwin Dr #540, Houston, TX 77036
๐Ÿ“ž (281) 265-2750, (281) 265-2750, (713) 334-6563, (281) 969-8199, (713) 975-1466
๐Ÿช Perfume Paradise Inc, Perfume Planet Inc, Tajani Trading Co, Texas Sunnyland Inc

Bilkish Lakhani from Missouri City, TX

Age 70 b. 1956 Female
๐Ÿ“ 3006 Pecan Wood Dr
๐Ÿ’ผ 2203
๐Ÿ“ž (832) 630-0610 (Cell)
โœ‰๏ธ blakhani@go.com

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Bilkish Lakhani in Texas. The most recent address on file is in Missouri City, Texas. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lakhani Bilkish

Fort-bend County
PIN: 5710-01-003-0020-907
· 3006 Pecan Wood DR, TX
Built: 1996.0
Assessed: $272,830

Lakhani Bilkish

Fort-bend County
· 3006 Pecan Wood DR, Sugar-Land Tx
Built: 1996.0
Assessed: $272,830 ยท Sale: $170,000 (1917/08/28)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Bilkish Lakhani in Sugar-Land. Values shown are from county assessor records and may differ from current market prices.

2008 LEXUS RX 400
ยท Registered to: Bilkish Lakhani
ยท VIN: JTJGW31U382007022
·
8000 Harwin Dr Ste 540, Houston, TX, 77036

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Bilkish Lakhani. Registered makes include Lexus. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: 8000 Harwin Drive, Houston, TX, 77036
TX
Director: Bilkish Lakhani

Perfume Planet, INC.

Addr: 8000 Harwin Dr. Ste 540, Houston, TX, 77036
TX
DIRECTOR: Bilkish Lakhani

Unknown Corporation

Addr: 8000 Harwin Drive, Ste. 540, Houston, TX, 77036
TX
Officer: Bilkish Lakhani

Perfume Planet, INC.

ID: 0800994275
Addr: 8000 Harwin Dr. Ste 540, Houston, TX, 77036
TX
DIRECTOR: Bilkish Lakhani

Texas Sunnyland, INC.

ID: 0130061600
Addr: 5230 Highway 518 Road, Pearland, TX, 77581
TX
PRESIDENT: Bilkish Lakhani

Perfume Paradise, INC.

ID: 0145473100
Addr: 8000 Harwin Dr Ste 540, Houston, TX, 77036
TX
Director: Bilkish Lakhani

Perfume Paradise, INC.

ID: 0145473100
Addr: 8000 Harwin Dr Ste 540, Houston, TX, 77036
TX
PRESIDENT: Bilkish Lakhani

Texas Sunnyland, INC.

ID: 0130061600
Addr: 5230 Highway 518 Road, Pearland, TX, 77581
TX
Director: Bilkish Lakhani

Source: Public Records Bilkish Lakhani appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with Bilkish Lakhani. These loans were issued to businesses, not individuals.

Hasmukh Bhagvandas

Sole Proprietorship

$9,125 Paid in Full
Address:
8000 Harwin Dr Ste 530
Houston, TX77036-1817
Approved

Feb 20, 2021

Forgiven

$9,173

Jobs Reported

3

Loan #

2345998500

Loan Size

Small

Dj Import INC.

Corporation

$15,625 Paid in Full
Address:
8000 Harwin Dr Ste 190
Houston, TX77036
Approved

May 1, 2020

Forgiven

$15,802

Jobs Reported

30

Loan #

1671867708

Loan Size

Small

Neway Import INC

Corporation

$12,602 Paid in Full
Address:
8000 Harwin Dr STE 370
Houston, TX77036-1809
Approved

May 27, 2020

Forgiven

$12,824

Jobs Reported

1

Loan #

4170577808

Loan Size

Small

Shan T-Shirts, INC. DBA Shan T-Shirts

Corporation

$23,490 Paid in Full
Address:
8000 Harwin Dr Ste 520
Houston, TX77036
Approved

May 1, 2020

Forgiven

$23,696

Jobs Reported

4

Loan #

2148767702

Loan Size

Small

Skm Enterprise INC

Corporation

$22,500 Paid in Full
Address:
8000 Harwin Dr. Ste 180-175
Houston, TX77036
Approved

May 6, 2020

Forgiven

$22,763

Jobs Reported

5

Loan #

2992407400

Loan Size

Small

Hasmukh Bhagvandas

Sole Proprietorship

$9,125 Paid in Full
Address:
8000 Harwin Dr Ste 530
Houston, TX77036-1817
Approved

Apr 30, 2020

Forgiven

$9,204

Jobs Reported

3

Loan #

5834057302

Loan Size

Small

Floreria Lee Houston INC

Corporation

$3,750 Paid in Full
Address:
8000 Harwin Dr Ste 360
Houston, TX77036-1847
Approved

Jan 23, 2021

Forgiven

$3,783

Jobs Reported

1

Loan #

4565518301

Loan Size

Small

Soundsonic Electronic Importers INC

Corporation

$5,000 Paid in Full
Address:
8000 Harwin Dr Ste 275
Houstx, TX77036
Approved

May 4, 2020

Forgiven

$5,049

Jobs Reported

1

Loan #

1361257402

Loan Size

Small

Ace Trading Co

Subchapter S Corporation

$13,000 Paid in Full
Address:
8000 Harwin Dr Ste 100
Houston, TX77036
Approved

Apr 30, 2020

Forgiven

$13,180

Jobs Reported

2

Loan #

6279377309

Loan Size

Small

Shan T-Shirts INC.

Corporation

$26,212 Paid in Full
Address:
8000 Harwin Dr Ste 520
Houston, TX77036-1830
Approved

Feb 6, 2021

Forgiven

$26,382

Jobs Reported

4

Loan #

4331048408

Loan Size

Small

Arsh Novelties LLC

Corporation

$15,000 Paid in Full
Address:
8000 Harwin Dr Ste 550
Houston, TX77036
Approved

May 1, 2020

Forgiven

$15,153

Jobs Reported

3

Loan #

3668957709

Loan Size

Small

Fatima Enterprises Clothing INC

Corporation

$575,670 Exemption 4
Address:
8000 Harwin Dr Ste 190
Houston, TX77036-1809
Approved

Jun 29, 2020

Jobs Reported

33

Loan #

5532118003

Loan Size

Medium

Daxa Mansukhlal Divecha

Sole Proprietorship

$11,980 Paid in Full
Address:
8000 Harwin Dr Ste 220
Houston, TX77036-1817
Approved

Feb 5, 2021

Forgiven

$12,063

Jobs Reported

3

Loan #

3713288400

Loan Size

Small

Masoomen LLC

Limited Liability Company(LLC

$18,500 Paid in Full
Address:
8000 Harwin Dr. Ste 525
Houston, TX77036-1832
Approved

May 12, 2020

Forgiven

$16,584

Jobs Reported

2

Loan #

5693307409

Loan Size

Small

New Fashion Depot INC

Corporation

$9,375 Paid in Full
Address:
8000 Harwin Dr Ste 105
Houston, TX77036-1825
Approved

Jan 25, 2021

Forgiven

$9,459

Jobs Reported

2

Loan #

5107958301

Loan Size

Small

Apswt, INC

Corporation

$23,300 Paid in Full
Address:
8000 Harwin Dr Ste 410
Houston, TX77036-1809
Approved

May 4, 2020

Forgiven

$23,501

Jobs Reported

4

Loan #

1499767405

Loan Size

Small

Choice Cap INC.

Corporation

$37,700 Paid in Full
Address:
8000 Harwin Dr Ste 165
Houston, TX77036-1817
Approved

May 4, 2020

Forgiven

$38,192

Jobs Reported

2

Loan #

1661307406

Loan Size

Small

Inter Continental Distributors INC

Corporation

$11,250 Paid in Full
Address:
8000 Harwin Dr Ste 530
Houston, TX77036-1817
Approved

Mar 2, 2021

Forgiven

$11,314

Jobs Reported

2

Loan #

6106008508

Loan Size

Small

Masoomen LLC

Limited Liability Company(LLC

$18,583 Paid in Full
Address:
8000 Harwin Dr Ste 525
Houston, TX77036-1832
Approved

Mar 20, 2021

Forgiven

$18,666

Jobs Reported

2

Loan #

5805148607

Loan Size

Small

Floreria Lee Houston INC

Corporation

$3,750 Paid in Full
Address:
8000 Harwin Dr Ste 60
Houston, TX77036-1809
Approved

Apr 9, 2020

Forgiven

$3,397

Jobs Reported

1

Loan #

9174697003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Bilkish Lakhani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Bilkish Lakhani on the map

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13

Bilkish Lakhani in Missouri City, TX: Background Summary

Location
3006 Pecan Wood Dr, Missouri City, TX 77459
Profiles Found
2 people with this name
Age
61 years old
Phone Numbers
(281) 265-2750 and 1 other on file
Email
blakhani@go.com
Possible Relatives
Tajuddin Didarali Lakhani, Sohail Najmuddin Lakhani, Dilshad F Lakhani, Sohaul Lakhani, Amin B Lakhani and 3 more
Properties
2properties owned
Vehicles
1 linked โ€” 2008 Lexus Rx 400
PPP Loans
$866K for Hasmukh Bhagvandas, Dj Import INC.

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Bilkish Lakhani. Because public records are indexed by name rather than by a unique identifier, the 33 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Bilkish Lakhani

Search Complexity: Low

33 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Corporate Records (8) and Contact & Address Records (2).

20
PPP Loan Records
8
Corporate Records
2
Contact & Address Records
2
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Bilkish Lakhani

Does Bilkish Lakhani own property?
County assessor records show 2 properties associated with Bilkish Lakhani . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Bilkish Lakhani?
Records show 1 vehicle registration associated with Bilkish Lakhani, including a 2008 LEXUS RX 400. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Bilkish Lakhani?
Our database contains 33 total records for Bilkish Lakhani spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Bilkish Lakhani?
The 33 records displayed for Bilkish Lakhani are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Bilkish Lakhani remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.