Aziz Malik Overview
Aziz Malik has been associated with sixteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated eleven years ago in February of 2013. Eight of the companies are still active while the remaining eight are now listed as inactive.Background Report for Aziz Malik
- Includes Age, Location, Address History for Aziz Malik
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Aziz Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Conquest LLC |
Active
|
2007 |
3
|
President
|
Vad, L.L.C. |
Active
|
2010 |
7
|
Member
|
Discount Diamond Jewelry Inc. |
Active
|
2009 |
6
|
Director
|
Kzar's Inc. |
Active
|
2004 |
4
|
Director
|
Lords Enterprises LLC |
Active
|
2009 |
3
|
Director
|
Lords Jewelers LLC |
Active
|
2008 |
3
|
Secretary
|
American Star Trading Co. LLC |
Active
|
2009 |
2
|
Director
|
A. V. Diamonds Inc. |
Active
|
1999 |
2
|
Director
|
Lord Jewels LLC |
Inactive
|
2009 |
3
|
President
|
Exotic Enterprises Inc. |
Inactive
|
1999 |
2
|
President
|
Excel Golden Perfumes Inc. |
Inactive
|
1999 |
1
|
President
|
U Rock Couture Inc. |
Inactive
|
2009 |
1
|
Secretary
|
Lords Baybrook LLC |
Inactive
|
2012 |
1
|
Member
|
Z.K. Imports Inc. |
Inactive
|
1995 |
2
|
Vice President
|
Aanra Inc. |
Inactive
|
1999 |
1
|
Vice President
|
Yam Om LLC |
Inactive
|
2009 |
1
|
Vice President
|
Showing 8 records out of 16
Connections for Aziz Malik
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aziz has nine known connections and has the most companies in common with Vinay Kotak.
10
Vinay Kotak has the following companies in common with Aziz Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------. |
Active
|
2010 |
7
|
Manager
|
D---------------------------. |
Active
|
2009 |
6
|
Director
|
L-------------------C |
Active
|
2009 |
3
|
Director
|
L----------------C |
Active
|
2008 |
3
|
President
|
C----------C |
Inactive
|
2007 |
3
|
Member
|
A-----------------. |
Active
|
1999 |
2
|
Director
|
K---------. |
Inactive
|
2004 |
4
|
President
|
L-------------C |
Inactive
|
2009 |
3
|
Member
|
Z---------------. |
Inactive
|
1995 |
2
|
President
|
E---------------------. |
Inactive
|
1999 |
2
|
Vice President
|
Showing 8 records out of 10
6
Akber Malik has the following companies in common with Aziz Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------. |
Inactive
|
2010 |
7
|
Manager
|
D---------------------------. |
Inactive
|
2009 |
6
|
Treasurer
|
L-------------------C |
Active
|
2009 |
3
|
Director
|
L----------------C |
Inactive
|
2008 |
3
|
Member
|
C----------C |
Inactive
|
2007 |
3
|
Member
|
L-------------C |
Inactive
|
2009 |
3
|
Member
|
3
Amit Kotak has the following companies in common with Aziz Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------. |
Inactive
|
2010 |
7
|
Manager
|
D---------------------------. |
Inactive
|
2009 |
6
|
Vice-President
|
K---------. |
Active
|
2004 |
4
|
President
|
2
Akbar Malik has the following companies in common with Aziz Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------. |
Active
|
2010 |
7
|
Member
|
D---------------------------. |
Active
|
2009 |
6
|
Director
|
1
Viany Kotak has the following companies in common with Aziz Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K---------. |
Inactive
|
2004 |
4
|
President
|
1
Akber Mauk has the following companies in common with Aziz Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------------. |
Inactive
|
2009 |
6
|
Director
|
1
Kuna N. Mehta has the following companies in common with Aziz Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------------C |
Inactive
|
2009 |
2
|
Member
|
1
David Wagner has the following companies in common with Aziz Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------. |
Inactive
|
2010 |
7
|
Managing Member
|
1
Vince Wagner has the following companies in common with Aziz Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V---------. |
Inactive
|
2010 |
7
|
Managing Member
|
Known Addresses for Aziz 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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7
Known Addresses
7500 Bellaire Blvd Houston, TX 77036
5757 Westheimer Rd Houston, TX 77057
10106 Kleckley Dr Houston, TX 77075
239 Sharpstown Ctr Houston, TX 77036
5110 Griggs Rd Houston, TX 77021
9929 Homestead Rd Houston, TX 77016
5514 Wollemi Falls Ln Sugar Land, TX 77479
These addresses are known to be associated with Aziz Malik however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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