Tanveer Malik Overview
Tanveer Malik has been associated with five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated two years ago in December of 2023. Two of the companies are still active while the remaining three are now listed as inactive.
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Companies for Tanveer Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Azan Malik LLC |
Active
|
2018 |
2
|
Manager
|
| Tra Usa LLC |
Active
|
2023 |
2
|
Manager
|
| Fallbrook Valero, LLC |
Inactive
|
2009 |
1
|
Manager
|
| Azancellphoneintelmarket Inc |
Inactive
|
2021 |
1
|
Manager
|
| 13514 Rodney LLC |
Inactive
|
2022 |
1
|
Manager
|
Connections for Tanveer Malik
A connection is made when two people are officers, directors, or otherwise associated with the same company. Tanveer Malik has only one known connection.
2
Rosalba Malik has the following companies in common with Tanveer Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------C |
Inactive
|
2018 |
2
|
Director
|
| T---------C |
Active
|
2023 |
2
|
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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