Malik Kheraj

Active Nederland, TX Manager for Apg&E Holdings, LLC

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 four 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


  • Includes Age, Location, Address History for Malik Aziz Kheraj
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Network Visualizer

Companies for Malik Kheraj

Name Status
Noor Communication, Inc.
Active
AP Holdings, LLC
Active
Apg&E Holdings, LLC
Active
Hartside Holdings, LLC
Active
Diamond Westchase, LLC
Active
Aim Hospitality, LLC
Active
Mi Trucking LLC
Active
Affordable Rei Manager, Inc.
Active
Lagniappe Investments, LLC
Active
M & K Pantry, LLC
Active
Bliss Energy LLC
Inactive
N&Z Realty, LLC
Inactive
Nci Cellular, L.L.C.
Inactive
Prepaid Group Investments, LLC
Inactive
3 Stars Jubille Inc
Inactive
Coral Realty Holdings, LLC
Inactive
New York Power Pack, Inc.
Inactive
Kp Roshni, Inc.
Inactive
Sahaar & Makaam Investment Group, Inc
Inactive
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-four known connections and has the most companies in common with Iqbal Abdullah.
6
Iqbal Abdullah
Iqbal Abdullah has the following companies in common with Malik Kheraj
Name Status
A-----------------C
Active
A--------------------------.
Active
H--------------------C
Active
A------------------C
Inactive
M-------------C
Active
A--------------C
Active
5
Kamran Virani
Kamran Virani has the following companies in common with Malik Kheraj
Name Status
A-----------------C
Inactive
A--------------------------.
Active
A--------------C
Inactive
C------------------------C
Inactive
N-----------------------.
Inactive
3
Jalaluddin Charania
Jalaluddin Charania has the following companies in common with Malik Kheraj
Name Status
A-----------------C
Active
H--------------------C
Active
A--------------C
Inactive
3
Ali Mehdi
Ali Mehdi has the following companies in common with Malik Kheraj
Name Status
A-----------------C
Active
H--------------------C
Active
A--------------C
Inactive
2
Sulaiman Thobani
Sulaiman Thobani has the following companies in common with Malik Kheraj
Name Status
H--------------------C
Active
A--------------C
Active
2
Chris Weaver
Chris Weaver has the following companies in common with Malik Kheraj
Name Status
A-----------------C
Active
A--------------C
Inactive
1
Igbal H. Abdullah
Igbal H. Abdullah has the following companies in common with Malik Kheraj
Name Status
L------------------------C
Active
1
Karim Tejani
Karim Tejani has the following companies in common with Malik Kheraj
Name Status
M---------------C
Active
1
Mumtaz H. Tejani
Mumtaz H. Tejani has the following companies in common with Malik Kheraj
Name Status
L------------------------C
Active
1
Sulaiman Thobany
Sulaiman Thobany has the following companies in common with Malik Kheraj
Name Status
A-----------------C
Active
1
Faisal R. Vellani
Faisal R. Vellani has the following companies in common with Malik Kheraj
Name Status
D--------------------C
Active
1
Jamail Saeed Virani
Jamail Saeed Virani has the following companies in common with Malik Kheraj
Name Status
D--------------------C
Active
1
Jonathan Arnold
Jonathan Arnold has the following companies in common with Malik Kheraj
Name Status
A--------------C
Inactive
1
Jalauddin Charania
Jalauddin Charania has the following companies in common with Malik Kheraj
Name Status
A--------------C
Inactive
1
Jay Harpole
Jay Harpole has the following companies in common with Malik Kheraj
Name Status
A--------------C
Inactive
1
Arthur J. Honore
Arthur J. Honore has the following companies in common with Malik Kheraj
Name Status
B--------------C
Inactive
1
Makik Aziz Kheraj
Makik Aziz Kheraj has the following companies in common with Malik Kheraj
Name Status
M---------------C
Inactive
1
Yasmin Kheraj
Yasmin Kheraj has the following companies in common with Malik Kheraj
Name Status
N----------------------.
Inactive
1
Sangeeta Matwani
Sangeeta Matwani has the following companies in common with Malik Kheraj
Name Status
A--------------C
Inactive
1
Arif Panjwani
Arif Panjwani has the following companies in common with Malik Kheraj
Name Status
K-------------.
Inactive

Known Addresses for Malik Kheraj

6161 Savoy Dr Houston, TX 77036 13910 Inland Spring Ct Houston, TX 77059 3869 Stagg Dr Beaumont, TX 77701 1303 S 24th 1/2 St Nederland, TX 77627 27 Waterford Pointe Cir Sugar Land, TX 77479 5027 East Fwy Baytown, TX 77521

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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