Malik Lalani Overview
Malik Lalani has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated sixteen years ago in July of 2009. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Malik Lalani
- Includes Age, Location, Address History for Malik Lalani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Malik Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Saneha Enterprises Inc. |
Active
|
2009 |
1
|
President
|
| Systek Electronics, Inc. |
Inactive
|
2000 |
1
|
President
|
| Freres Southwest Paint & Supply, Inc. |
Inactive
|
2000 |
3
|
Director
|
| Freres Investments, Inc. |
Inactive
|
2001 |
3
|
Director
|
| Advantage Wholesale Corp. |
Inactive
|
2005 |
3
|
Director
|
Connections for Malik Lalani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Malik has two known connections .
3
Rajesh Mithani has the following companies in common with Malik Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------------. |
Inactive
|
2000 |
3
|
Director
|
| F----------------------. |
Inactive
|
2001 |
3
|
President
|
| A-----------------------. |
Inactive
|
2005 |
3
|
Director
|
3
Sameer A. Mithani has the following companies in common with Malik Lalani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------------------. |
Inactive
|
2000 |
3
|
President
|
| F----------------------. |
Inactive
|
2001 |
3
|
Director
|
| A-----------------------. |
Inactive
|
2005 |
3
|
Director
|
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Malik Lalani.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Malik Lalani and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected