Malik Lakhani
Active Terrell, TX — President for Panjtan, Inc.
Malik Lakhani Overview
Malik Lakhani has been associated with seven companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated four years ago in June of 2022. Six of the companies are still active while the remaining one is now listed as inactive.
Background Report for Malik Lakhani
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Companies for Malik Lakhani
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Pennant One Inc |
Active
|
2
|
President
|
| Pardners Investment Group, LLC |
Active
|
2
|
Director
|
| Panjtan, Inc. |
Active
|
1
|
President
|
| Mhm Investment Group LLC |
Active
|
1
|
Managing Member
|
| Mmg Investment Group LLC |
Active
|
1
|
Managing Member
|
| Msm Investment Group LLC |
Active
|
1
|
Director
|
| Smt Insurance Fund Group LLC |
Inactive
|
6
|
Director
|
Connections for Malik Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Malik has six known connections and has the most companies in common with Ahmed Nazar Hussain Bardai.
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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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