Muhammad Malhi Overview
Muhammad Shraf Malhi has been associated with four companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated eleven years ago in April of 2015. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Muhammad Shraf Malhi
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Companies for Muhammad Malhi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aul Enterprises Inc. |
Active
|
1998 |
3
|
President
|
| Shabir Corporation |
Active
|
2004 |
3
|
President
|
| N Z A Inc. |
Active
|
2002 |
4
|
Vice-President
|
| Kgaa, LLC |
Inactive
|
2015 |
1
|
Managing Member
|
Connections for Muhammad Malhi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Muhammad has five known connections and has the most companies in common with Muhammad Saleem Aulakh.
5
Muhammad Saleem Aulakh has the following companies in common with Muhammad Malhi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
1998 |
3
|
Director
|
| N--------. |
Active
|
2002 |
4
|
Director
|
| S----------------n |
Active
|
2004 |
3
|
Director
|
| 1---------. |
Inactive
|
2012 |
2
|
Managing Member
|
| 2---------. |
Inactive
|
2012 |
3
|
Managing Member
|
1
Muhammad Ahmed has the following companies in common with Muhammad Malhi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------. |
Active
|
2002 |
4
|
Director
|
1
Muhammad Boota Asif has the following companies in common with Muhammad Malhi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------n |
Active
|
2004 |
3
|
Director
|
1
Ghazanfar Ali Chatta has the following companies in common with Muhammad Malhi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N--------. |
Active
|
2002 |
4
|
Director
|
1
M. A. Malhi has the following companies in common with Muhammad Malhi
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------. |
Inactive
|
1998 |
3
|
President
|
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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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