• 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    Status: Withdrawn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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