Malik Lakhani Overview
Malik Lakhani has been associated with three companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated two years ago in October of 2023. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Malik M. Lakhani
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Companies for Malik Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mml Investment Group LLC |
Active
|
2023 |
1
|
Managing Member
|
| Mhz Venture Group, LLC |
Inactive
|
2017 |
2
|
Manager
|
| New Howdy Corporation, Inc. |
Inactive
|
1995 |
2
|
Connections for Malik Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Malik has two known connections .
1
Zaheer Nawab has the following companies in common with Malik Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------------------C |
Inactive
|
2017 |
2
|
Manager
|
1
Akbar Zindani has the following companies in common with Malik Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------------------. |
Inactive
|
1995 |
2
|
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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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