Aziz Malik

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Aziz Malik Overview

Aziz Malik has been associated with sixteen companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated thirteen years ago in February of 2013. Eight of the companies are still active while the remaining eight are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
Conquest LLC	Active	2007	3	President
Vad, L.L.C.	Active	2010	7	Member
Discount Diamond Jewelry Inc.	Active	2009	6	Director
Kzar's Inc.	Active	2004	4	Director
Lords Enterprises LLC	Active	2009	3	Director
Lords Jewelers LLC	Active	2008	3	Secretary
American Star Trading Co. LLC	Active	2009	2	Director
A. V. Diamonds Inc.	Active	1999	2	Director
Lord Jewels LLC	Inactive	2009	3	President
Exotic Enterprises Inc.	Inactive	1999	2	President
Excel Golden Perfumes Inc.	Inactive	1999	1	President
U Rock Couture Inc.	Inactive	2009	1	Secretary
Lords Baybrook LLC	Inactive	2012	1	Member
Z.K. Imports Inc.	Inactive	1995	2	Vice President
Aanra Inc.	Inactive	1999	1	Vice President
Yam Om LLC	Inactive	2009	1	Vice President

Connections for Aziz Malik

A connection is made when two people are officers, directors, or otherwise associated with the same company. Aziz has nine known connections and has the most companies in common with Vinay Kotak.

Vinay Kotak

Vinay Kotak has the following companies in common with Aziz Malik

Name	Status	Incorporated	Key People	Role
V---------.	Active	2010	7	Manager
D---------------------------.	Active	2009	6	Director
L-------------------C	Active	2009	3	Director
L----------------C	Active	2008	3	President
C----------C	Inactive	2007	3	Member
A-----------------.	Active	1999	2	Director
K---------.	Inactive	2004	4	President
L-------------C	Inactive	2009	3	Member
Z---------------.	Inactive	1995	2	President
E---------------------.	Inactive	1999	2	Vice President

Showing 8 records out of 10

Akber Malik

Akber Malik has the following companies in common with Aziz Malik

Name	Status	Incorporated	Key People	Role
V---------.	Inactive	2010	7	Manager
D---------------------------.	Inactive	2009	6	Treasurer
L-------------------C	Active	2009	3	Director
L----------------C	Inactive	2008	3	Member
C----------C	Inactive	2007	3	Member
L-------------C	Inactive	2009	3	Member

Amit Kotak

Amit Kotak has the following companies in common with Aziz Malik

Name	Status	Incorporated	Key People	Role
V---------.	Inactive	2010	7	Manager
D---------------------------.	Inactive	2009	6	Vice-President
K---------.	Active	2004	4	President

Akbar Malik

Akbar Malik has the following companies in common with Aziz Malik

Name	Status	Incorporated	Key People	Role
V---------.	Active	2010	7	Member
D---------------------------.	Active	2009	6	Director

Viany Kotak

Viany Kotak has the following companies in common with Aziz Malik

Name	Status	Incorporated	Key People	Role
K---------.	Inactive	2004	4	President

Akber Mauk

Akber Mauk has the following companies in common with Aziz Malik

Name	Status	Incorporated	Key People	Role
D---------------------------.	Inactive	2009	6	Director

Kuna N. Mehta

Kuna N. Mehta has the following companies in common with Aziz Malik

Name	Status	Incorporated	Key People	Role
A---------------------------C	Inactive	2009	2	Member

David Wagner

David Wagner has the following companies in common with Aziz Malik

Name	Status	Incorporated	Key People	Role
V---------.	Inactive	2010	7	Managing Member

Vince Wagner

Vince Wagner has the following companies in common with Aziz Malik

Name	Status	Incorporated	Key People	Role
V---------.	Inactive	2010	7	Managing Member

Source

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

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Aziz Malik

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Aziz Malik Overview

Background Report for Aziz Malik

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