Muhammad Malik Overview
Muhammad Malik has been associated with eight companies, according to public records. The companies were formed over a six year period with the most recent being incorporated two years ago in February of 2022. Three of the companies are still active while the remaining five are now listed as inactive.Background Report for Muhammad N. Malik
- Includes Age, Location, Address History for Muhammad N. Malik
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Muhammad Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mehad Insurance Services Inc |
Active
|
2018 |
4
|
President
|
International Academy of Letters USA |
Active
|
2017 |
6
|
Director
|
Usma Malik LLC |
Active
|
2017 |
3
|
Member
|
Giants Investment, LLC |
Inactive
|
2015 |
1
|
Manager
|
Nine Valleys Investment, LLC |
Inactive
|
2015 |
1
|
Manager
|
Lon Hill Investment, LLC |
Inactive
|
2015 |
1
|
Manager
|
Txrpds LLC |
Inactive
|
2022 |
3
|
Managing Member
|
Favaez Business LLC |
Inactive
|
2021 |
1
|
Member
|
Connections for Muhammad Malik
A connection is made when two people are officers, directors, or otherwise associated with the same company. Muhammad has ten known connections and has the most companies in common with Syed Meeran Ahmad.
3
Mohammad Nadeem Malik has the following companies in common with Muhammad Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------A |
Inactive
|
2017 |
6
|
Director
|
M--------------------------c |
Inactive
|
2018 |
4
|
President
|
U------------C |
Inactive
|
2017 |
3
|
Manager
|
1
Syed Meeran Ahmad has the following companies in common with Muhammad Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------A |
Active
|
2017 |
6
|
Director
|
1
Naveeda Ghazanfar has the following companies in common with Muhammad Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------A |
Active
|
2017 |
6
|
Director
|
1
Samah Malik has the following companies in common with Muhammad Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------c |
Active
|
2018 |
4
|
Director
|
1
Ghazanfar Shah has the following companies in common with Muhammad Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------A |
Active
|
2017 |
6
|
Director
|
1
Shamim Akhtar has the following companies in common with Muhammad Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------------------A |
Inactive
|
2017 |
6
|
Director
|
1
Kazi Salman Jalali has the following companies in common with Muhammad Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------------------------c |
Inactive
|
2018 |
4
|
Director
|
1
Ayesha Nadeem Malik has the following companies in common with Muhammad Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U------------C |
Inactive
|
2017 |
3
|
Member
|
1
Craig Oran Newton has the following companies in common with Muhammad Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------C |
Inactive
|
2022 |
3
|
Managing Member
|
1
Cedric E. Norris has the following companies in common with Muhammad Malik
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------C |
Inactive
|
2022 |
3
|
Managing Member
|
Known Addresses for Muhammad Malik
Advertisements
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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3
Known Addresses
12638 Bissonnet St Houston, TX 77099
11127 Salento Ct Richmond, TX 77406
2419 Sandy Point Dr Richmond, TX 77406
These addresses are known to be associated with Muhammad Malik however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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