Khalid Malik Overview
Khalid Malik has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated nine years ago in August of 2014. One of the companies is still active while the remaining two are now listed as inactive.Background Report for Khalid M. Malik
- Includes Age, Location, Address History for Khalid M. Malik
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- Social Media Profiles
- Possible relatives
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Companies for Khalid Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N7 Holdings, LLC |
Active
|
2014 |
5
|
Member
|
Shepnett Holdings LLC |
Inactive
|
2010 |
1
|
Manager
|
Montopolis Bk LLC |
Inactive
|
2011 |
1
|
Member
|
Connections for Khalid Malik
A connection is made when two people are officers, directors, or otherwise associated with the same company. Khalid has four known connections and has the most companies in common with Fazil Malik.
1
Fazil Malik has the following companies in common with Khalid Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------C |
Active
|
2014 |
5
|
Managing Member
|
1
Ayaz Malik has the following companies in common with Khalid Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Daniel Malik has the following companies in common with Khalid Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------C |
Inactive
|
2014 |
5
|
Manager
|
1
Kal Malik has the following companies in common with Khalid Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N--------------C |
Inactive
|
2014 |
5
|
Manager
|
Known Addresses for Khalid 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 Khalid Malik however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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