Akber Malik Overview
Akber Malik has been associated with eight companies, according to public records. The companies were formed over a five year period with the most recent being incorporated eleven years ago in February of 2013. One of the companies is still active while the remaining seven are now listed as inactive.Background Report for Akber Malik
- Includes Age, Location, Address History for Akber Malik
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Akber Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Lords Enterprises LLC |
Active
|
2009 |
3
|
Director
|
Vad, L.L.C. |
Inactive
|
2010 |
1
|
Manager
|
Yam Om LLC |
Inactive
|
2009 |
1
|
Manager
|
Discount Diamond Jewelry Inc. |
Inactive
|
2009 |
1
|
Treasurer
|
Lords Baybrook LLC |
Inactive
|
2012 |
1
|
Member
|
Conquest LLC |
Inactive
|
2007 |
1
|
Member
|
Lords Jewelers LLC |
Inactive
|
2008 |
1
|
Member
|
Lord Jewels LLC |
Inactive
|
2009 |
1
|
Member
|
Connections for Akber Malik
A connection is made when two people are officers, directors, or otherwise associated with the same company. Akber has two known connections .
1
Vinay Kotak has the following companies in common with Akber Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Active
|
2009 |
3
|
Director
|
1
Aziz Malik has the following companies in common with Akber Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-------------------C |
Active
|
2009 |
3
|
Director
|
Known Addresses for Akber 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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2
Known Addresses
These addresses are known to be associated with Akber Malik however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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