Malik Bhagat

Active The Colony, TX President for Legacy Insures, LLC

Malik Bhagat Overview

Malik Bhagat has been associated with sixteen companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated one year ago in October of 2022. Ten of the companies are still active while the remaining six are now listed as inactive.

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Companies for Malik Bhagat

Name Status
Legacy Insures, LLC
Active
Texas Maan Investment Group, LLC
Active
Msr Corsicana, LLC
Active
Venture Kansas LLC
Active
Karma Investment Group, LLC
Active
Venture Real Estate Partners LLC
Active
Banaa Investment Group, LLC
Active
Legacy Real Estate Partners, LLC
Active
In Touch Medical Equipment Dallas, LLC
Active
Anchorage Dallas LLC
Active
Venture Capital Partners, LLC
Inactive
Msr Texarkana, LLC
Inactive
Myra's Collections, LLC
Inactive
Denovo Investment Group, LLC
Inactive
Jag Insurance Services, LLC
Inactive
Prairie 2233 Investment LLC
Inactive
Showing 8 records out of 16

Connections for Malik Bhagat

A connection is made when two people are officers, directors, or otherwise associated with the same company. Malik has nine known connections and has the most companies in common with Rafiq Lakhani.
5
Rafiq Lakhani
Rafiq Lakhani has the following companies in common with Malik Bhagat
Name Status
V------------------------------C
Active
V----------------C
Active
M----------------C
Active
M----------------C
Inactive
V---------------------------C
Inactive
3
Arif Hajee
Arif Hajee has the following companies in common with Malik Bhagat
Name Status
T------------------------------C
Active
K-------------------------C
Active
D--------------------------C
Inactive
3
Sudduha Sham
Sudduha Sham has the following companies in common with Malik Bhagat
Name Status
M----------------C
Active
M----------------C
Inactive
V---------------------------C
Inactive
2
Malki Bhagat
Malki Bhagat has the following companies in common with Malik Bhagat
Name Status
V----------------C
Inactive
L-----------------C
Active
1
Nadeem Esmail
Nadeem Esmail has the following companies in common with Malik Bhagat
Name Status
T------------------------------C
Active
1
Mohib Masani
Mohib Masani has the following companies in common with Malik Bhagat
Name Status
A------------------C
Active
1
Akbar Ali
Akbar Ali has the following companies in common with Malik Bhagat
Name Status
M---------------------C
Inactive
1
Maheen Bhagat
Maheen Bhagat has the following companies in common with Malik Bhagat
Name Status
M---------------------C
Inactive
1
Afzal Furniturewala
Afzal Furniturewala has the following companies in common with Malik Bhagat
Name Status
A------------------C
Inactive

Known Addresses for Malik Bhagat

1205 W Trinity Mills Rd Carrollton, TX 75006 3700 Standridge Dr The Colony, TX 75056 7041 Grand Hollow Dr Plano, TX 75024 5566 Lakeshore Dr Frisco, TX 75034 4425 Plano Pkwy Carrollton, TX 75010

Source

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

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