Ashima Malik Overview
Ashima Malik has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated six years ago in November of 2019. Four of the companies are still active while the remaining one is now listed as inactive.
Background Report for Ashima Malik
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Companies for Ashima Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Credence Resource Management, LLC |
Active
|
2013 |
3
|
President
|
| Nark Holdings LLC |
Active
|
2016 |
2
|
Managing Member
|
| Kinetic Management Inc |
Active
|
2016 |
2
|
Director
|
| Ivaluate Global Technologies, LLC |
Active
|
2014 |
2
|
NonMM
|
| Kriya Holdings, LLC |
Inactive
|
2016 |
2
|
Mmember
|
Connections for Ashima Malik
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ashima Malik has only one known connection.
8
Karan Negi has the following companies in common with Ashima Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------C |
Active
|
2013 |
3
|
President
|
| I-------------------------------C |
Active
|
2014 |
2
|
NonMM
|
| C---------------------------C |
Active
|
2015 |
2
|
NonMM
|
| K------------------C |
Active
|
2016 |
2
|
Manager
|
| K--------------------c |
Active
|
2016 |
2
|
President
|
| K-------------------c |
Active
|
2016 |
2
|
Director
|
| N---------------C |
Active
|
2016 |
2
|
Managing Member
|
| K-----------------C |
Inactive
|
2016 |
2
|
Mmember
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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