Maleek Virani Overview
Maleek Virani has been associated with eleven companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated nine years ago in December of 2016. Seven of the companies are still active while the remaining four are now listed as inactive.
Background Report for Maleek Virani
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Companies for Maleek Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rrm Venture LLC |
Active
|
2014 |
4
|
President
|
| 3 M's Group LLC |
Active
|
2014 |
4
|
President
|
| Silver Club Investment Group LLC |
Active
|
2015 |
11
|
Manager
|
| Mqf Group LLC |
Active
|
2011 |
5
|
Manager
|
| Texas Arrm Investments Inc. |
Active
|
2005 |
8
|
Director
|
| Hawk Petroleum Solutions Inc |
Active
|
2009 |
5
|
Director
|
| Josey Coin Inc |
Active
|
2016 |
1
|
Director
|
| Texas Sndz, Inc |
Inactive
|
2016 |
1
|
Director
|
| 2780 Royal, Inc. |
Inactive
|
2011 |
1
|
Director
|
| 5 Tycoon Investments, Inc. |
Inactive
|
2011 |
1
|
Director
|
| 1008 Tnt Food Store Inc |
Inactive
|
2004 |
1
|
Director
|
Showing 8 records out of 11
Connections for Maleek Virani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Maleek has twenty-one known connections and has the most companies in common with Akbar Berani.
4
Akbar Berani has the following companies in common with Maleek Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------. |
Active
|
2005 |
8
|
Director
|
| M-----------C |
Active
|
2011 |
5
|
Manager
|
| S------------------------------C |
Active
|
2015 |
11
|
Manager
|
| H--------------------------c |
Active
|
2009 |
5
|
Director
|
3
Rafiq Merchant has the following companies in common with Maleek Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------. |
Active
|
2005 |
8
|
Director
|
| M-----------C |
Active
|
2011 |
5
|
Manager
|
| S------------------------------C |
Active
|
2015 |
11
|
Manager
|
3
Riaz Valliani has the following companies in common with Maleek Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------. |
Active
|
2005 |
8
|
Director
|
| M-----------C |
Active
|
2011 |
5
|
Manager
|
| S------------------------------C |
Active
|
2015 |
11
|
Manager
|
2
Rahim Jindani 19 has the following companies in common with Maleek Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------C |
Inactive
|
2014 |
4
|
Manager
|
| 3-------------C |
Inactive
|
2014 |
4
|
Manager
|
2
Rizwan Chagani 19 has the following companies in common with Maleek Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------C |
Inactive
|
2014 |
4
|
Manager
|
| 3-------------C |
Inactive
|
2014 |
4
|
Manager
|
2
Maleek Virani 62 has the following companies in common with Maleek Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------C |
Inactive
|
2014 |
4
|
Manager
|
| 3-------------C |
Inactive
|
2014 |
4
|
Manager
|
1
Noorddin Allaudin has the following companies in common with Maleek Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Active
|
2015 |
11
|
Manager
|
1
Nasiruddin Charania has the following companies in common with Maleek Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Active
|
2015 |
11
|
Manager
|
1
Akber Herao has the following companies in common with Maleek Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Active
|
2015 |
11
|
Manager
|
1
Amir H. Makhani has the following companies in common with Maleek Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Active
|
2015 |
11
|
Manager
|
1
Nasrullah Muhammad has the following companies in common with Maleek Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------------c |
Active
|
2009 |
5
|
Director
|
1
Sikandar Nayani has the following companies in common with Maleek Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Active
|
2015 |
11
|
Manager
|
1
Qamarali Rayani has the following companies in common with Maleek Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Active
|
2015 |
11
|
Manager
|
1
Farrukh Valliani has the following companies in common with Maleek Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------C |
Active
|
2011 |
5
|
Manager
|
1
Riaz Villiani has the following companies in common with Maleek Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------------c |
Active
|
2009 |
5
|
Director
|
1
Akber Berani has the following companies in common with Maleek Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------. |
Inactive
|
2005 |
8
|
Director
|
1
Akbar Berant has the following companies in common with Maleek Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------. |
Inactive
|
2005 |
8
|
Director
|
1
Akbar Herao has the following companies in common with Maleek Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S------------------------------C |
Inactive
|
2015 |
11
|
Manager
|
1
Riaz Valliant has the following companies in common with Maleek Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------. |
Inactive
|
2005 |
8
|
Director
|
1
Riaz Villiant has the following companies in common with Maleek Virani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------------c |
Inactive
|
2009 |
5
|
Director
|
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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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