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 IncorporationCompany Name/
Place of Incorporation/
(Sector)/
Incorporation Number/
Status (Active unless mentioned)
Associated Persons
2002-03-28BAJCO, LLC
Ohio, USA
(Food Franchising)
1309468
Wife and five brothers of Lt Gen (R) Asim Bajwa
2002-11-08BAJCO, LLC
West Virginia, USA
(Food Franchising)
211705
Wife and five brothers of Lt Gen (R) Asim Bajwa
2003-03-12BAJCO PA, LLC
Ohio, USA
(Food Franchising)
1374679 Status: Dead
Wife and five brothers of Lt Gen (R) Asim Bajwa
2003-08-04BAJCOPA, LLC
Pennsylvania, USA
(Food Franchising)
3160744
Status: Withdrawn
Wife and five brothers of Lt Gen (R) Asim Bajwa
2004-01-21BAJCO PA, LLC
Pennsylvania, USA
(Food Franchising)
3194389
Wife and five brothers of Lt Gen (R) Asim Bajwa
2004-04-29BAJCO WEST, LLC
Pennsylvania, USA
(Food Franchising)
3219192
Wife and five brothers of Lt Gen (R) Asim Bajwa
2006-09-12BAJCO NORTH, LLC
Ohio, USA
(Food Franchising)
1647518
Wife and five brothers of Lt Gen (R) Asim Bajwa
2007-05-14BAJCO EAST, LLC
Pennsylvania, USA
(Food Franchising)
3731925
Wife and five brothers of Lt Gen (R) Asim Bajwa
2007-06-29BAJCO GLOBAL MANAGEMENT, LLC
Ohio, USA
(Management)
1710620
-Operating Agreement-
Wife and five brothers of Lt Gen (R) Asim Bajwa
2008-02-11BAJCO MICHIANA, LLC
Ohio, USA
(Food Franchising)
1759019
Wife and five brothers of Lt Gen (R) Asim Bajwa
2008-05-08BAJCO MICHIANA III, LLC
Ohio, USA
(Food Franchising)
1779587
-1- -2-
Wife and five brothers of Lt Gen (R) Asim Bajwa
2008-05-08BAJCO MICHIANA II, LLC
Ohio, USA
(Food Franchising)
1779585
-1-
Wife and five brothers of Lt Gen (R) Asim Bajwa
2008-05-08BAJCO INTERNATIONAL, LLC
Ohio, USA
(Food Franchising)
1779586
Wife and five brothers of Lt Gen (R) Asim Bajwa
2008-06-23BAJCO MICHIANA, LLC
Indiana, USA
(Food Franchising)
2008062400334
-1- -2- -3- -4- -5-
Wife and five brothers of Lt Gen (R) Asim Bajwa
2008-06-23BAJCO 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
2008-07-11BAJCO GLOBAL MANAGEMENT, LLC
Lahore, Pakistan
(Management)
70718
Wife and five brothers of Lt Gen (R) Asim Bajwa
2008-07-28BAJCO ONTARIO, INC.
Ohio, USA
(Food Franchising)
1796566
Wife and five brothers of Lt Gen (R) Asim Bajwa
2008-08-01BAJCO ONTARIO, ULC
Alberta, Canada
(Food Franchising)
2014176297
Wife and five brothers of Lt Gen (R) Asim Bajwa
2008-08-01BAJCO ONTARIO, ULC
Ontario, Canada
[Branch company of the main Alberta company]
(Food Franchising)
1779000
Wife and five brothers of Lt Gen (R) Asim Bajwa
2008-08-05BAJCO LOGISTICS, ULC
Alberta, Canada
(Food Franchising)
2014178962
Wife and five brothers of Lt Gen (R) Asim Bajwa
2008-08-05BAJCO LOGISTICS, ULC
Ontario, Canada
[Branch company of the main Alberta company]
(Food Franchising)
1779601
Wife and five brothers of Lt Gen (R) Asim Bajwa
2008-09-17BAJCO 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
2008-10-06BAJCO, LLC
Pennsylvania, USA
[Branch company]
(Food Franchising)
3839418
Wife and five brothers of Lt Gen (R) Asim Bajwa
2008-12-11SALEEM SHAHEED HOSPITAL, SADIQABAD
Punjab, Pakistan
(Healthcare)
3232222-4 NTN
TALOOT SALEEM BAJWA
2008-12-15SB GLOBAL INVESTMENTS, LLC
Ohio, USA
(Investments)
1824336
-1-
Wife and five brothers of Lt Gen (R) Asim Bajwa
2009-02-06BAJCO WILLIAMSPORT, LLC
Ohio, USA
(Food Franchising)
1834700
Wife and five brothers of Lt Gen (R) Asim Bajwa
2009-03-16JALCO, LLC
Ohio, USA
(Real Estate)
1843495
Wife and five brothers of Lt Gen (R) Asim Bajwa
2010-09-03BAJCO FLORIDA, LLC
Ohio, USA
(Food Franchising)
1961336
Wife and five brothers of Lt Gen (R) Asim Bajwa
2010-12-07BAJCO 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
2010-12-08BAJCO VENTURE FUNDING, LLC
Ohio, USA
(Investments)
1982117
Wife and five brothers of Lt Gen (R) Asim Bajwa
2012-03-14BAJCO REAL VENTURE I, LLC
Pennsylvania, USA
(Real Estate)
4094540
Wife and five brothers of Lt Gen (R) Asim Bajwa
2012-06-07BAJCO NEW YORK, LLC
Ohio, USA
(Food Franchising)
2112777
Wife and five brothers of Lt Gen (R) Asim Bajwa
2012-06-26BAJCO NEW YORK, LLC
New York, USA
[Branch company]
(Food Franchising)
4263446
Wife and five brothers of Lt Gen (R) Asim Bajwa
2012-08-16BAJCO 100, LLC
Ohio, USA
(Food Franchising)
2129665
Wife and five brothers of Lt Gen (R) Asim Bajwa
2012-09-10BAJCO 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)
2012-09-11BAJCO 100, LLC
Illinois, USA
[Branch company]
(Food Franchising)
4058615
Wife and five brothers of Lt Gen (R) Asim Bajwa
2013-03-25BETCO 36 BAJCOVENTURE, LLC
Pennsylvania, USA
(Food Franchising)
4183313
Wife and five brothers of Lt Gen (R) Asim Bajwa
2013-05-10BAJCO NORTH, LLC
Pennsylvania, USA
[Branch company]
(Food Franchising)
4187180
Wife and five brothers of Lt Gen (R) Asim Bajwa
2013-07-30BAJCO PHILADELPHIA, LLC
Pennsylvania, USA
(Food Franchising)
4204466
Wife and five brothers of Lt Gen (R) Asim Bajwa
2014-03-03BAJCO IDQ, LLC
Ohio, USA
(Investments)
2274356
Status: Dead
1-
Wife and five brothers of Lt Gen (R) Asim Bajwa
2014-03-03BAJCO DQ HOLDINGS, INC
Ohio, USA
(Investments)
2274357
Status: Dead
-1-
Wife and five brothers of Lt Gen (R) Asim Bajwa
2014-03-14BAJCO GULF, LLC
Ohio, USA
(Food Franchising)
2277602
Wife and five brothers of Lt Gen (R) Asim Bajwa
2014-03-14BAJCO GULF HOLDINGS, INC.
Ohio, USA
(Investments)
2277603
-1-
Wife and five brothers of Lt Gen (R) Asim Bajwa
2014-07-17BAJCO MIDDLE EAST DMCC
Dubai, UAE
(Food Franchising)
11466352
Wife and five brothers of Lt Gen (R) Asim Bajwa
2014-07-17BAJCO MIDDLE EAST DMCC2
Dubai, UAE
[Branch company]
(Food Franchising)
11464982
Wife and five brothers of Lt Gen (R) Asim Bajwa
2014-08-26BAJCO REAL VENTURE II, LLC
Ohio, USA
(Real Estate)
2321991
Wife and five brothers of Lt Gen (R) Asim Bajwa
2014-09-09BAJCO REAL VENTURE II, LLC
Pennsylvania, USA
[Branch company]
(Real Estate)
4294946
Wife and five brothers of Lt Gen (R) Asim Bajwa
2014-10-31BAJCO 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)
2014-10-31BAJCO 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
2015-01-01TRANSCENDENT
Punjab, Pakistan
(Public Opinion Polls/ Surveying)
Ammar Saleem Bajwa Son of Taloot
2015-03-31BAJCO 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
2015-10-06BAJCO 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
2016-01-01BAJCO 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
2016-02-04BAJCO 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
2016-04-15HYPERDRIVE 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
2016-06-10FAST 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
2016-08-05BAJCO 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
2016-08-08BAJCO ILLINOIS, LLC
Ohio, USA
(Food Franchising)
3928002
Wife and five brothers of Lt Gen (R) Asim Bajwa
2016-08-08BAJCO MICHIANA IV, LLC
Ohio, USA
(Food Franchising)
3928063
Wife and five brothers of Lt Gen (R) Asim Bajwa
2016-08-08BAJCO CENTRAL, LLC
Ohio, USA
(Food Franchising)
3928001
Wife and five brothers of Lt Gen (R) Asim Bajwa
2016-08-09BAJCO GLOBAL MANAGEMENT II, LLC
Ohio, USA
(Food Franchising)
3929433
Wife and five brothers of Lt Gen (R) Asim Bajwa
2016-08-11BAJCO REAL VENTURE III, LLC
Ohio, USA
(Real Estate)
3929551
Wife and five brothers of Lt Gen (R) Asim Bajwa
2016-08-17BAJCO INTERNATIONAL INVESTMENTS, LLC
Ohio, USA
(Investments)
3930934
Wife and five brothers of Lt Gen (R) Asim Bajwa
2016-08-17BAJCO INTERNATIONAL HOLDINGS, INC.
Ohio, USA
(Investments)
3930935
Wife and five brothers of Lt Gen (R) Asim Bajwa
2016-09-16BAJCO VENTURE FUNDING II, LLC
Ohio, USA
(Investments)
3941455
Wife and five brothers of Lt Gen (R) Asim Bajwa
2016-09-19BAJCO 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)
2016-09-19BAJCO 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
2016-09-19BAJCO 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)
2016-09-19BAJCO CENTRAL, LLC
Indiana, USA
[Branch company]
(Food Franchising)
201609191159050
-1- -2- -3- -4-
Wife and five brothers of Lt Gen (R) Asim Bajwa
2016-09-21BAJCO CENTRAL, LLC
Illinois, USA
[Branch company]
(Food Franchising)
5880432
Wife and five brothers of Lt Gen (R) Asim Bajwa
2016-09-21BAJCO 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
2016-09-21BAJCO ILLINOIS, LLC
Illinois, USA
[Branch company]
(Food Franchising)
5880483
Wife and five brothers of Lt Gen (R) Asim Bajwa
2016-09-21BAJCO REAL VENTURE III, LLC
Illinois, USA
[Branch company]
(Real Estate)
5880467
Wife and five brothers of Lt Gen (R) Asim Bajwa
2017-02-23BAJCO ILLINOIS, LLC
Missouri, USA
[Branch company]
(Food Franchising)
FL001419197
-1-
Wife and five brothers of Lt Gen (R) Asim Bajwa
2017-04-19SCION 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)
2017-04-21MOCHI CORDWAINERS (PRIVATE) LIMITED
Islamabad, Pakistan
(Manufacturing/Retail)
107706
EUSHA SALEEM BAJWA/ AZIB SALEEM BAJWA/ MUHAMMAD SALEEM BAJWA (Sons of Lt Gen (R) Bajwa)
2017-08-04BRV-X, LLC
Indiana, USA
[Branch company]
(Real Estate)
201708091208754
-1- -2- -3-
Wife and five brothers of Lt Gen (R) Asim Bajwa
2017-08-04BRV-X, LLC
Ohio, USA
(Real Estate)
4058585
Wife and five brothers of Lt Gen (R) Asim Bajwa
2018-01-01EMELS 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)
2018-01-01AMMAR ENGINEERING ASSOCIATES
Punjab/Islamabad, Pakistan
(Engineering / Construction)
Ammar Saleem Bajwa Son of TALOOT
2018-01-01KRYPTON
Punjab/Islamabad, Pakistan
(Mining)
AZIB SALEEM BAJWA Son of Lt Gen (R) Asim Bajwa
2018-01-02HIMALAYA WATERS PRIVATE LIMITED
Islamabad, Pakistan
(Beverages)
114702
AZIB SALEEM BAJWA Son of Lt Gen (R) Asim Bajwa/ Junaid Ihsan Khan
2018-02-14ADVANCED MARKETING (PRIVATE) LIMITED
Islamabad, Pakistan
(Marketing/Consultancy)
116259
MUHAMMAD SALEEM BAJWA/ AZIB SALEEM BAJWA (Sons of Lt Gen (R) Bajwa)
2018-05-03BAJCO WISCONSIN, LLC
Ohio, USA
(Food Franchising)
4175519
Wife and five brothers of Lt Gen (R) Asim Bajwa
2018-05-03BAJCO OHIO, LLC
Ohio, USA
(Food Franchising)
4175466
-1-
Wife and five brothers of Lt Gen (R) Asim Bajwa
2018-05-07BRV HOLDING I, LLC
Indiana, USA
[Branch company]
(Investments)
201806061261839
-1-
Wife and five brothers of Lt Gen (R) Asim Bajwa
2018-05-07BRV-IV, LLC
Indiana, USA
[Branch company]
(Real Estate)
201806041261385
-1-
Wife and five brothers of Lt Gen (R) Asim Bajwa
2018-05-07BRV-IX, LLC
Indiana, USA
[Branch company]
(Real Estate)
201806041261403
-1-
Wife and five brothers of Lt Gen (R) Asim Bajwa
2018-05-07BRV-IV, LLC
Ohio, USA
(Real Estate)
4176987
Wife and five brothers of Lt Gen (R) Asim Bajwa
2018-05-07BRV HOLDING I, LLC
Ohio, USA
(Investments)
4176988
Wife and five brothers of Lt Gen (R) Asim Bajwa
2018-05-07BRV-IX, LLC
Ohio, USA
(Real Estate)
4176990
Wife and five brothers of Lt Gen (R) Asim Bajwa
2018-05-07BAJCO WISCONSIN, LLC
Wisconsin, USA
[Branch company]
(Food Franchising)
B090481
Wife and five brothers of Lt Gen (R) Asim Bajwa
2018-08-30SILKLINE ENTERPRISES (PRIVATE) LIMITED
Punjab, Pakistan
(Labor & Manpower supply)
123194
Tanveer Saleem Bajwa/ Taloot Saleem Bajwa/ Ammar Son of Taloot
2018-11-16SCION MANAGEMENT GROUP, LLC
Ohio, USA
(Real Estate)
4255949
-1-
EUSHA SALEEM BAJWA/ Muhammad Saleem Bajwa (Sons of Lt Gen (R) Asim Bajwa)
2019-03-23BAJCO 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
2019-07-23BAJCO 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)
2019-08-13BAJCO MICHIANA III, LLC
Illinois, USA
[Branch company]
(Food Franchising)
7977972
Wife and five brothers of Lt Gen (R) Asim Bajwa
2020-01-14SCION NATURA, LLC
Ohio, USA
(Real Estate)
4424600
Eusha Bajwa/ Muhammad Saleem Bajwa (Sons of Lt Gen (R) Asim Bajwa)
2020-01-28SCION 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)

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