Malik Shalwani
Active Lewisville, TX — Managing Member for Alimaa LLC
Malik Shalwani Overview
Malik Shalwani has been associated with five companies, according to public records. The companies were formed over a three year period with the most recent being incorporated two years ago in August of 2023. Four of the companies are still active while the remaining one is now listed as inactive.
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Companies for Malik Shalwani
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Alimaa LLC |
Active
|
3
|
Managing Member
|
| Agha Investment LLC |
Active
|
3
|
Managing Member
|
| Agha Traders LLC |
Active
|
3
|
Member
|
| Anurish LLC |
Active
|
1
|
Managing Member
|
| Royal Landmark Investments LLC |
Inactive
|
3
|
Managing Member
|
Connections for Malik Shalwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Malik has four known connections and has the most companies in common with Muhammad Shalwani.
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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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