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Malik Jafferali
Active San Antonio, TX — President for Meadowfern Investments LLC
Malik Jafferali Overview
Malik Jafferali has been associated with twelve companies, according to public records. The companies were formed over a three year period with the most recent being incorporated eight months ago in August of 2023. Eleven of the companies are still active while the remaining one is now listed as inactive.Background Report for Malik Jafferali
- Includes Age, Location, Address History for Malik Jafferali
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Malik Jafferali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Meadowfern Investments LLC |
Active
|
2021 |
1
|
President
|
Fondren Complex Investments LLC |
Active
|
2022 |
5
|
Partner
|
Texas City Investment Alliance, Lp |
Active
|
2023 |
1
|
General Partner
|
Sa 2020 Holding LLC |
Active
|
2020 |
15
|
Manager
|
Jubilee 2022 Investment LLC |
Active
|
2022 |
10
|
Manager
|
Jubilee 2021 LLC |
Active
|
2021 |
6
|
Manager
|
Dynamic Group LLC |
Active
|
2022 |
5
|
Manager
|
Primary Healthcare LLC |
Active
|
2023 |
2
|
Manager
|
Sheikhani Mart LLC |
Active
|
2022 |
4
|
Member
|
Bissonnet Complex LLC |
Active
|
2022 |
2
|
Member
|
Springbridge Investments LLC |
Active
|
2022 |
1
|
Managing Member
|
Richmond Complex Investments LLC |
Inactive
|
2022 |
5
|
Managing Member
|
Showing 8 records out of 12
Connections for Malik Jafferali
A connection is made when two people are officers, directors, or otherwise associated with the same company. Malik has thirty known connections and has the most companies in common with Ali Sheikhani.
5
Ali Sheikhani has the following companies in common with Malik Jafferali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------C |
Active
|
2022 |
5
|
Partner
|
B-------------------C |
Active
|
2022 |
2
|
Member
|
S----------------C |
Active
|
2022 |
4
|
Member
|
P--------------------C |
Active
|
2023 |
2
|
Manager
|
R------------------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
4
Amin V. Mohamed has the following companies in common with Malik Jafferali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2020 |
15
|
Manager
|
J--------------C |
Active
|
2021 |
6
|
Manager
|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
D---------------C |
Active
|
2022 |
5
|
Manager
|
2
Jimmy Mavani has the following companies in common with Malik Jafferali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------C |
Active
|
2022 |
5
|
Partner
|
R------------------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
2
Amin H. Mohammed has the following companies in common with Malik Jafferali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2021 |
6
|
Manager
|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
2
Rafiq L. Mohammed has the following companies in common with Malik Jafferali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2021 |
6
|
Manager
|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
2
Aslam G. Wali has the following companies in common with Malik Jafferali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2021 |
6
|
Manager
|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
2
Abdul Wahab Maqsood has the following companies in common with Malik Jafferali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
R------------------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
2
Ahmed Salehji has the following companies in common with Malik Jafferali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F-----------------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
R------------------------------C |
Inactive
|
2022 |
5
|
Managing Member
|
1
Momin Haider Ali has the following companies in common with Malik Jafferali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Noor Ali has the following companies in common with Malik Jafferali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Sohail Amirali has the following companies in common with Malik Jafferali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
1
Amin Charania has the following companies in common with Malik Jafferali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Kahir Charolia has the following companies in common with Malik Jafferali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Active
|
2022 |
5
|
Manager
|
1
Sara Ali Kaba has the following companies in common with Malik Jafferali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
1
Nooru Lalani has the following companies in common with Malik Jafferali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Arif Lokhandwalla has the following companies in common with Malik Jafferali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2020 |
15
|
Manager
|
1
Imran Makani has the following companies in common with Malik Jafferali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J--------------C |
Active
|
2021 |
6
|
Manager
|
1
Nadir Makani has the following companies in common with Malik Jafferali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------------C |
Active
|
2022 |
10
|
Manager
|
1
Nadirshah Makani has the following companies in common with Malik Jafferali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------C |
Active
|
2022 |
5
|
Manager
|
1
Sonia Makani has the following companies in common with Malik Jafferali
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-----------------C |
Active
|
2020 |
15
|
Manager
|
Known Addresses for Malik Jafferali
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Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with Malik Jafferali however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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