Raj Malik Overview
Raj Malik has been associated with twelve companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated six years ago in May of 2017. Three of the companies are still active while the remaining nine are now listed as inactive.Background Report for Raj Malik
- Includes Age, Location, Address History for Raj Malik
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Raj Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bio World Merchandising, Inc. |
Active
|
1998 |
3
|
President
|
Victory @ Stonebriar Park LLC |
Active
|
2013 |
3
|
Manager
|
Malik Legacy, LLC |
Active
|
2012 |
1
|
Director
|
Victory at Cobb Hill, LLC |
Inactive
|
2017 |
1
|
Manager
|
R2 Jv Capital, LLC |
Inactive
|
2017 |
1
|
Manager
|
Victory at Riverside, LLC |
Inactive
|
2012 |
1
|
Manager
|
Malik Eastchase, LLC |
Inactive
|
2014 |
1
|
Director
|
Victory Sg Ventures, LLC |
Inactive
|
2011 |
1
|
Director
|
Jenah Worldwide LLC |
Inactive
|
2011 |
1
|
Director
|
Malik Royal Enterprises, LLC |
Inactive
|
2012 |
1
|
Director
|
Malik Riverside, LLC |
Inactive
|
2012 |
1
|
Director
|
Malik N Tarrant, LLC |
Inactive
|
2012 |
1
|
Director
|
Showing 8 records out of 12
Connections for Raj Malik
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raj has three known connections and has the most companies in common with Ritu Malik.
1
Ritu Malik has the following companies in common with Raj Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------. |
Active
|
1998 |
3
|
Other
|
1
Tony Ramji has the following companies in common with Raj Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------------------------C |
Active
|
2013 |
3
|
Manager
|
1
Rajeev Malik has the following companies in common with Raj Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------------. |
Inactive
|
1998 |
3
|
President
|
Known Addresses for Raj Malik
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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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4
Known Addresses
8001 Lyndon B Johnson Fwy Dallas, TX 75251
2111 W Walnut Hill Ln Irving, TX 75038
10322 Lennox Ln Dallas, TX 75229
2111 W Walnut Hillln Irving, TX 75038
These addresses are known to be associated with Raj Malik however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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