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 eleven 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
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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
|
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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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