2015-01-01 | TRANSCENDENT
Punjab, Pakistan
(Public Opinion Polls/ Surveying) | Ammar Saleem Bajwa Son of Taloot |
2015-03-31 | BAJCO GULF RESTAURANTS
Ras Al-Khaimah, UAE
(Food Franchising)
10386668 | Muhammad Saleem Bajwa son of Lt Gen (R) Asim Bajwa/ Wife and five brothers of Lt Gen (R) Asim Bajwa |
2015-10-06 | BAJCO GULF RESTAURANTS, LLC Branch of Abu Dhabi 1
Abu Dhabi, UAE
[Branch company]
(Food Franchising)
11102008 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2016-01-01 | BAJCO TELECOM
Punjab, Pakistan
(Telecom)
-1- -2- -3- -4- | FARRUKH ZEBA wife of Lt Gen (R) Asim Bajwa/ ASMA ZEBA sister Farrukh Zeba and wife of Tanveer/ Tanveer/ Faisal Saleem Bajwa/ Nadeem Saleem Bajwa |
2016-02-04 | BAJCO GULF RESTAURANTS L.L.C – BRANCH OF ABU DHABI 2
Abu Dhabi, UAE
[Branch company]
(Food Franchising)
11104962 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2016-04-15 | HYPERDRIVE SOLUTIONS, LLC
Ohio, USA
(Not Mentioned)
3891797 | EUSHA BAJWA son Lt Gen (R) Asim Bajwa/ EMUL TUNG Daughter-in-law of Lt Gen (R) Gen Bajwa/ HAIDER TUNG |
2016-06-10 | FAST TELECOM
Punjab, Pakistan
(Telecom)
-1- -2- -3- -4- -5- | FARRUKH ZEBA wife of Lt Gen (R) Asim Bajwa/ ASMA ZEBA sister Farrukh Zeba and wife of Tanveer/ Tanveer/ Faisal Saleem Bajwa/ Nadeem Saleem Bajwa/ Taloot Saleem Bajwa |
2016-08-05 | BAJCO GULF RESTAURANTS, LLC Dubai Branch
Dubai, UAE
[Branch company]
(Food Franchising)
10940125 | Muhammad Saleem Bajwa son of Lt Gen (R) Asim Bajwa/ Wife and five brothers of Lt Gen (R) Asim Bajwa |
2016-08-08 | BAJCO ILLINOIS, LLC
Ohio, USA
(Food Franchising)
3928002 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2016-08-08 | BAJCO MICHIANA IV, LLC
Ohio, USA
(Food Franchising)
3928063 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2016-08-08 | BAJCO CENTRAL, LLC
Ohio, USA
(Food Franchising)
3928001 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2016-08-09 | BAJCO GLOBAL MANAGEMENT II, LLC
Ohio, USA
(Food Franchising)
3929433 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2016-08-11 | BAJCO REAL VENTURE III, LLC
Ohio, USA
(Real Estate)
3929551 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2016-08-17 | BAJCO INTERNATIONAL INVESTMENTS, LLC
Ohio, USA
(Investments)
3930934 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2016-08-17 | BAJCO INTERNATIONAL HOLDINGS, INC.
Ohio, USA
(Investments)
3930935 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2016-09-16 | BAJCO VENTURE FUNDING II, LLC
Ohio, USA
(Investments)
3941455 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2016-09-19 | BAJCO REAL VENTURE III, LLC
Indiana, USA
[Branch company]
(Real Estate)
201609191159098
-1- -2- -3- -4- | Wife and five brothers of Lt Gen (R) Asim Bajwa/ Eusha Bajwa Son of Lt Gen (R) Asim Bajwa (2018) |
2016-09-19 | BAJCO MICHIANA IV, LLC
Indiana, USA
[Branch company]
(Food Franchising)
201609191159048
-1- -2- -3- -4- -5- | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2016-09-19 | BAJCO GLOBAL MANAGEMENT II, LLC
Indiana, USA
[Branch company]
(Food Franchising)
201609191159049
-1- -2- -3- -4- | Wife and five brothers of Lt Gen (R) Asim Bajwa/ Eusha Bajwa Son of Lt Gen (R) Bajwa (2018) |
2016-09-19 | BAJCO CENTRAL, LLC
Indiana, USA
[Branch company]
(Food Franchising)
201609191159050
-1- -2- -3- -4- | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2016-09-21 | BAJCO CENTRAL, LLC
Illinois, USA
[Branch company]
(Food Franchising)
5880432 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2016-09-21 | BAJCO GLOBAL MANAGEMENT II, LLC
Illinois, USA
[Branch company]
(Food Franchising)
5880505
Status: Revoked on March 19, 2019 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2016-09-21 | BAJCO ILLINOIS, LLC
Illinois, USA
[Branch company]
(Food Franchising)
5880483 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2016-09-21 | BAJCO REAL VENTURE III, LLC
Illinois, USA
[Branch company]
(Real Estate)
5880467 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2017-02-23 | BAJCO ILLINOIS, LLC
Missouri, USA
[Branch company]
(Food Franchising)
FL001419197
-1- | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2017-04-19 | SCION BUILDERS & ESTATES (PRIVATE) LIMITED
Islamabad, Pakistan
(Real Estate Development & Construction)
107601 | EUSHA SALEEM BAJWA/ AZIB SALEEM BAJWA/ MUHAMMAD SALEEM BAJWA (Sons of Lt Gen (R) Bajwa) |
2017-04-21 | MOCHI CORDWAINERS (PRIVATE) LIMITED
Islamabad, Pakistan
(Manufacturing/Retail)
107706 | EUSHA SALEEM BAJWA/ AZIB SALEEM BAJWA/ MUHAMMAD SALEEM BAJWA (Sons of Lt Gen (R) Bajwa) |
2017-08-04 | BRV-X, LLC
Indiana, USA
[Branch company]
(Real Estate)
201708091208754
-1- -2- -3- | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2017-08-04 | BRV-X, LLC
Ohio, USA
(Real Estate)
4058585 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2018-01-01 | EMELS AALURE
Punjab Islamabad, Pakistan
(Cosmetic Manufacturing)
-Website- | MUHAMMAD SALEEM BAJWA (Son of Lt Gen (R) Asim Bajwa), EMEL TUNG (Daughter-in-law of Lt Gen (R) Asim Bajwa) |
2018-01-01 | AMMAR ENGINEERING ASSOCIATES
Punjab/Islamabad, Pakistan
(Engineering / Construction) | Ammar Saleem Bajwa Son of TALOOT |
2018-01-01 | KRYPTON
Punjab/Islamabad, Pakistan
(Mining) | AZIB SALEEM BAJWA Son of Lt Gen (R) Asim Bajwa |
2018-01-02 | HIMALAYA WATERS PRIVATE LIMITED
Islamabad, Pakistan
(Beverages)
114702 | AZIB SALEEM BAJWA Son of Lt Gen (R) Asim Bajwa/ Junaid Ihsan Khan |
2018-02-14 | ADVANCED MARKETING (PRIVATE) LIMITED
Islamabad, Pakistan
(Marketing/Consultancy)
116259 | MUHAMMAD SALEEM BAJWA/ AZIB SALEEM BAJWA (Sons of Lt Gen (R) Bajwa) |
2018-05-03 | BAJCO WISCONSIN, LLC
Ohio, USA
(Food Franchising)
4175519 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2018-05-03 | BAJCO OHIO, LLC
Ohio, USA
(Food Franchising)
4175466
-1- | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2018-05-07 | BRV HOLDING I, LLC
Indiana, USA
[Branch company]
(Investments)
201806061261839
-1- | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2018-05-07 | BRV-IV, LLC
Indiana, USA
[Branch company]
(Real Estate)
201806041261385
-1- | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2018-05-07 | BRV-IX, LLC
Indiana, USA
[Branch company]
(Real Estate)
201806041261403
-1- | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2018-05-07 | BRV-IV, LLC
Ohio, USA
(Real Estate)
4176987 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2018-05-07 | BRV HOLDING I, LLC
Ohio, USA
(Investments)
4176988 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2018-05-07 | BRV-IX, LLC
Ohio, USA
(Real Estate)
4176990 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2018-05-07 | BAJCO WISCONSIN, LLC
Wisconsin, USA
[Branch company]
(Food Franchising)
B090481 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2018-08-30 | SILKLINE ENTERPRISES (PRIVATE) LIMITED
Punjab, Pakistan
(Labor & Manpower supply)
123194 | Tanveer Saleem Bajwa/ Taloot Saleem Bajwa/ Ammar Son of Taloot |
2018-11-16 | SCION MANAGEMENT GROUP, LLC
Ohio, USA
(Real Estate)
4255949
-1- | EUSHA SALEEM BAJWA/ Muhammad Saleem Bajwa (Sons of Lt Gen (R) Asim Bajwa) |
2019-03-23 | BAJCO GULF RESTAURANTS, LLC Branch
Dubai, UAE
(Food Franchising)
11344395 | Muhammad Saleem Bajwa son of Lt Gen (R) Asim Bajwa/ Wife and five brothers of Lt Gen (R) Asim Bajwa |
2019-07-23 | BAJCO ILLINOIS, LLC
Iowa, USA
[Branch company]
(Food Franchising)
608176
-1- | Wife and five brothers of Lt Gen (R) Asim Bajwa/ Eusha Bajwa Son of Lt Gen (R) Asim Bajwa (2018) |
2019-08-13 | BAJCO MICHIANA III, LLC
Illinois, USA
[Branch company]
(Food Franchising)
7977972 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
2020-01-14 | SCION NATURA, LLC
Ohio, USA
(Real Estate)
4424600 | Eusha Bajwa/ Muhammad Saleem Bajwa (Sons of Lt Gen (R) Asim Bajwa) |
2020-01-28 | SCION BUILDERS LLP LLP LLP
Islamabad, Pakistan
(Real Estate Development & Construction)
146447
[The SECP record examined by the Fact Focus shows ownership of this company by Lt Gen (R) Asim Bajwa sons Muhammad and Azib]
Note: After Fact Focus investigations started, SECP top management ordered deletion of record of companies owned by sons of Lt Gen (R) Asim Bajwa including this company. In an upcoming story, Fact Focus will release digital footprints of implementation of orders of record tempering in SECP. | |