Date-wise Detail of establishment of companies by the Bajwa family
Click on the name of company to see the official documents/information.
| Date of Incorporation | Company Name/ Place of Incorporation/ (Sector)/ Incorporation Number/ Status (Active unless mentioned) | Associated Persons |
| 2002-03-28 | BAJCO, LLC Ohio, USA (Food Franchising) 1309468 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2002-11-08 | BAJCO, LLC West Virginia, USA (Food Franchising) 211705 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2003-03-12 | BAJCO PA, LLC Ohio, USA (Food Franchising) 1374679 Status: Dead | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2003-08-04 | BAJCOPA, LLC Pennsylvania, USA (Food Franchising) 3160744 Status: Withdrawn | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2004-01-21 | BAJCO PA, LLC Pennsylvania, USA (Food Franchising) 3194389 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2004-04-29 | BAJCO WEST, LLC Pennsylvania, USA (Food Franchising) 3219192 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2006-09-12 | BAJCO NORTH, LLC Ohio, USA (Food Franchising) 1647518 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2007-05-14 | BAJCO EAST, LLC Pennsylvania, USA (Food Franchising) 3731925 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2007-06-29 | BAJCO GLOBAL MANAGEMENT, LLC Ohio, USA (Management) 1710620 -Operating Agreement- | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2008-02-11 | BAJCO MICHIANA, LLC Ohio, USA (Food Franchising) 1759019 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2008-05-08 | BAJCO MICHIANA III, LLC Ohio, USA (Food Franchising) 1779587 -1- -2- | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2008-05-08 | BAJCO MICHIANA II, LLC Ohio, USA (Food Franchising) 1779585 -1- | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2008-05-08 | BAJCO INTERNATIONAL, LLC Ohio, USA (Food Franchising) 1779586 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2008-06-23 | BAJCO MICHIANA, LLC Indiana, USA (Food Franchising) 2008062400334 -1- -2- -3- -4- -5- | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2008-06-23 | BAJCO MICHIANA III, LLC Indiana, USA [Branch company] (Food Franchising) 2008062400337 -1- -2- -3- -4- -5- | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2008-07-11 | BAJCO GLOBAL MANAGEMENT, LLC Lahore, Pakistan (Management) 70718 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2008-07-28 | BAJCO ONTARIO, INC. Ohio, USA (Food Franchising) 1796566 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2008-08-01 | BAJCO ONTARIO, ULC Alberta, Canada (Food Franchising) 2014176297 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2008-08-01 | BAJCO ONTARIO, ULC Ontario, Canada [Branch company of the main Alberta company] (Food Franchising) 1779000 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2008-08-05 | BAJCO LOGISTICS, ULC Alberta, Canada (Food Franchising) 2014178962 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2008-08-05 | BAJCO LOGISTICS, ULC Ontario, Canada [Branch company of the main Alberta company] (Food Franchising) 1779601 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2008-09-17 | BAJCO MICHIANA II, LLC Michigan, USA [Branch company of main company with same name registered in Ohio] (Food Franchising) 801868310 -1- -2- -3- -4- -5- -6- -7- -8- -9- -10- -11- -12- -13- -14- | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2008-10-06 | BAJCO, LLC Pennsylvania, USA [Branch company] (Food Franchising) 3839418 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2008-12-11 | SALEEM SHAHEED HOSPITAL, SADIQABAD Punjab, Pakistan (Healthcare) 3232222-4 NTN | TALOOT SALEEM BAJWA |
| 2008-12-15 | SB GLOBAL INVESTMENTS, LLC Ohio, USA (Investments) 1824336 -1- | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2009-02-06 | BAJCO WILLIAMSPORT, LLC Ohio, USA (Food Franchising) 1834700 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2009-03-16 | JALCO, LLC Ohio, USA (Real Estate) 1843495 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2010-09-03 | BAJCO FLORIDA, LLC Ohio, USA (Food Franchising) 1961336 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2010-12-07 | BAJCO FLORIDA, LLC Florida, USA [Branch company] (Food Franchising) M10000005372 -1- -2- -3- -4- -5- -6- -7- -8- -9- -10- -11- | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2010-12-08 | BAJCO VENTURE FUNDING, LLC Ohio, USA (Investments) 1982117 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2012-03-14 | BAJCO REAL VENTURE I, LLC Pennsylvania, USA (Real Estate) 4094540 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2012-06-07 | BAJCO NEW YORK, LLC Ohio, USA (Food Franchising) 2112777 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2012-06-26 | BAJCO NEW YORK, LLC New York, USA [Branch company] (Food Franchising) 4263446 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2012-08-16 | BAJCO 100, LLC Ohio, USA (Food Franchising) 2129665 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2012-09-10 | BAJCO 100, LLC Indiana, USA [Branch company] (Food Franchising) 2012091100530 -1- -2- -3- -4- -5- -6- -7- -8- -9- -10- | Wife and five brothers of Lt Gen (R) Asim Bajwa/ Eusha Bajwa Son of Gen Bajwa (2018) |
| 2012-09-11 | BAJCO 100, LLC Illinois, USA [Branch company] (Food Franchising) 4058615 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2013-03-25 | BETCO 36 BAJCOVENTURE, LLC Pennsylvania, USA (Food Franchising) 4183313 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2013-05-10 | BAJCO NORTH, LLC Pennsylvania, USA [Branch company] (Food Franchising) 4187180 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2013-07-30 | BAJCO PHILADELPHIA, LLC Pennsylvania, USA (Food Franchising) 4204466 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2014-03-03 | BAJCO IDQ, LLC Ohio, USA (Investments) 2274356 Status: Dead –1- | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2014-03-03 | BAJCO DQ HOLDINGS, INC Ohio, USA (Investments) 2274357 Status: Dead -1- | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2014-03-14 | BAJCO GULF, LLC Ohio, USA (Food Franchising) 2277602 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2014-03-14 | BAJCO GULF HOLDINGS, INC. Ohio, USA (Investments) 2277603 -1- | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2014-07-17 | BAJCO MIDDLE EAST DMCC Dubai, UAE (Food Franchising) 11466352 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2014-07-17 | BAJCO MIDDLE EAST DMCC2 Dubai, UAE [Branch company] (Food Franchising) 11464982 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2014-08-26 | BAJCO REAL VENTURE II, LLC Ohio, USA (Real Estate) 2321991 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2014-09-09 | BAJCO REAL VENTURE II, LLC Pennsylvania, USA [Branch company] (Real Estate) 4294946 | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 2014-10-31 | BAJCO REAL VENTURE II, LLC Indiana, USA [Branch company] (Real Estate) 2014110500527 -1- -2- -3- -4- | Wife and five brothers of Lt Gen (R) Asim Bajwa/ Eusha Bajwa Son of Lt Gen (R) Asim Bajwa (2018) |
| 2014-10-31 | BAJCO REAL VENTURE II, LLC Michigan, USA [Branch company] (Real Estate) 801880709 -1- -2- -3- -4- -5- -6- | Wife and five brothers of Lt Gen (R) Asim Bajwa |
| 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. | MUHAMMAD SALEEM BAJWA/ AZIB SALEEM BAJWA (Sons of Lt Gen (R) Asim Bajwa) |