Malik Velani Overview
Malik Velani has been associated with two companies, according to public records. The companies were formed over a two year period with the most recent being incorporated seven years ago in January of 2017. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Malik M. Velani
- Includes Age, Location, Address History for Malik M. Velani
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Companies for Malik Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Panvel, Inc. |
Active
|
2014 |
2
|
President
|
Mas Lab Partners LLC |
Inactive
|
2017 |
3
|
Manager
|
Connections for Malik Velani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Malik has three known connections and has the most companies in common with Ali Mian.
1
Ali S. Mian has the following companies in common with Malik Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Shahnaz Aslam Panjwani has the following companies in common with Malik Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------. |
Inactive
|
2014 |
2
|
Director
|
1
Sheikh Saad has the following companies in common with Malik Velani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2017 |
3
|
Manager
|
Known Addresses for Malik Velani
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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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Known Addresses
These addresses are known to be associated with Malik Velani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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