Malik Kheraj Overview
Malik Aziz Kheraj has been associated with nineteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated seven years ago in May of 2019. Ten of the companies are still active while the remaining nine are now listed as inactive.
Background Report for Malik Aziz Kheraj
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- Social Media Profiles
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Companies for Malik Kheraj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Noor Communication, Inc. |
Active
|
2001 |
2
|
Director
|
| AP Holdings, LLC |
Active
|
2010 |
10
|
Manager
|
| Apg&E Holdings, LLC |
Active
|
2011 |
7
|
Manager
|
| Hartside Holdings, LLC |
Active
|
2013 |
5
|
Manager
|
| Diamond Westchase, LLC |
Active
|
2017 |
5
|
Manager
|
| Aim Hospitality, LLC |
Active
|
2017 |
2
|
Member
|
| Mi Trucking LLC |
Active
|
2019 |
2
|
Managing Member
|
| Affordable Rei Manager, Inc. |
Active
|
2012 |
3
|
Director
|
| Lagniappe Investments, LLC |
Active
|
2004 |
3
|
Director
|
| M & K Pantry, LLC |
Active
|
2000 |
3
|
Governing Person
|
| Bliss Energy LLC |
Inactive
|
2008 |
2
|
Manager
|
| N&Z Realty, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Nci Cellular, L.L.C. |
Inactive
|
2002 |
1
|
Manager
|
| Prepaid Group Investments, LLC |
Inactive
|
2006 |
1
|
Manager
|
| 3 Stars Jubille Inc |
Inactive
|
2007 |
1
|
Treasurer
|
| Coral Realty Holdings, LLC |
Inactive
|
2013 |
3
|
Member
|
| New York Power Pack, Inc. |
Inactive
|
2009 |
3
|
Director
|
| Kp Roshni, Inc. |
Inactive
|
2004 |
2
|
Director
|
| Sahaar & Makaam Investment Group, Inc |
Inactive
|
2006 |
1
|
Director
|
Showing 8 records out of 19
Connections for Malik Kheraj
A connection is made when two people are officers, directors, or otherwise associated with the same company. Malik has twenty-three known connections and has the most companies in common with Iqbal Abdullah.
6
Iqbal Abdullah has the following companies in common with Malik Kheraj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2011 |
7
|
Manager
|
| A--------------------------. |
Active
|
2012 |
3
|
Director
|
| H--------------------C |
Active
|
2013 |
5
|
Manager
|
| A------------------C |
Inactive
|
2017 |
2
|
Manager
|
| M-------------C |
Active
|
2019 |
2
|
Managing Member
|
| A--------------C |
Active
|
2010 |
10
|
Manager
|
5
Kamran Virani has the following companies in common with Malik Kheraj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Inactive
|
2011 |
7
|
Manager
|
| A--------------------------. |
Active
|
2012 |
3
|
Director
|
| A--------------C |
Inactive
|
2010 |
10
|
Manager
|
| C------------------------C |
Inactive
|
2013 |
3
|
Manager
|
| N-----------------------. |
Inactive
|
2009 |
3
|
Director
|
3
Jalaluddin Charania has the following companies in common with Malik Kheraj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2011 |
7
|
Manager
|
| H--------------------C |
Active
|
2013 |
5
|
Manager
|
| A--------------C |
Inactive
|
2010 |
10
|
Manager
|
3
Ali Mehdi has the following companies in common with Malik Kheraj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2011 |
7
|
Manager
|
| H--------------------C |
Active
|
2013 |
5
|
Manager
|
| A--------------C |
Inactive
|
2010 |
10
|
Manager
|
2
Sulaiman Thobani has the following companies in common with Malik Kheraj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H--------------------C |
Active
|
2013 |
5
|
Manager
|
| A--------------C |
Active
|
2010 |
10
|
Manager
|
2
Chris Weaver has the following companies in common with Malik Kheraj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2011 |
7
|
President
|
| A--------------C |
Inactive
|
2010 |
10
|
President
|
1
Igbal H. Abdullah has the following companies in common with Malik Kheraj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------C |
Active
|
2004 |
3
|
Director
|
1
Karim Tejani has the following companies in common with Malik Kheraj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Active
|
2000 |
3
|
Governing Person
|
1
Mumtaz H. Tejani has the following companies in common with Malik Kheraj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------------C |
Active
|
2004 |
3
|
Director
|
1
Sulaiman Thobany has the following companies in common with Malik Kheraj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2011 |
7
|
Manager
|
1
Faisal R. Vellani has the following companies in common with Malik Kheraj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------C |
Active
|
2017 |
5
|
Manager
|
1
Jamail Saeed Virani has the following companies in common with Malik Kheraj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------C |
Active
|
2017 |
5
|
Manager
|
1
Jalauddin Charania has the following companies in common with Malik Kheraj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Inactive
|
2010 |
10
|
Manager
|
1
Jay Harpole has the following companies in common with Malik Kheraj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Inactive
|
2010 |
10
|
CEO
|
1
Arthur J. Honore has the following companies in common with Malik Kheraj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B--------------C |
Inactive
|
2008 |
2
|
Director
|
1
Makik Aziz Kheraj has the following companies in common with Malik Kheraj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------C |
Inactive
|
2000 |
3
|
Manager
|
1
Yasmin Kheraj has the following companies in common with Malik Kheraj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------. |
Inactive
|
2001 |
2
|
Director
|
1
Sangeeta Matwani has the following companies in common with Malik Kheraj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------C |
Inactive
|
2010 |
10
|
CFO
|
1
Arif Panjwani has the following companies in common with Malik Kheraj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K-------------. |
Inactive
|
2004 |
2
|
Director
|
1
Faisal R. Veilani has the following companies in common with Malik Kheraj
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------------C |
Inactive
|
2017 |
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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