Basant Malik

Active Laredo, TX President for Gobind Dham Inc.

Basant Malik Overview

Basant Malik has been associated with five companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated fifteen years ago in February of 2011. Two of the companies are still active while the remaining three are now listed as inactive.

Background Report for Basant Malik


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Companies for Basant Malik

Name Status
Gobind Dham Inc.
Active
Sparkling Global Ventures, LLC
Active
Sparkling Universal Inc
Inactive
Sparkling Intercontinental, Inc.
Inactive
Asia Plaza Inc.
Inactive

Connections for Basant Malik

A connection is made when two people are officers, directors, or otherwise associated with the same company. Basant has eight known connections and has the most companies in common with Jasveer Singh Malik.
4
Jasveer Singh Malik
Jasveer Singh Malik has the following companies in common with Basant Malik
Name Status
S----------------------------C
Active
G--------------.
Active
S------------------------------.
Inactive
S---------------------c
Inactive
3
Hervashi Malik
Hervashi Malik has the following companies in common with Basant Malik
Name Status
G--------------.
Active
S------------------------------.
Inactive
S---------------------c
Inactive
1
Preeti Malik
Preeti Malik has the following companies in common with Basant Malik
Name Status
G--------------.
Active
1
Savneet Malik
Savneet Malik has the following companies in common with Basant Malik
Name Status
G--------------.
Active
1
Hardeep S. Raina
Hardeep S. Raina has the following companies in common with Basant Malik
Name Status
G--------------.
Active
1
Surinder Kaur
Surinder Kaur has the following companies in common with Basant Malik
Name Status
G--------------.
Inactive
1
Amanpreet Singh
Amanpreet Singh has the following companies in common with Basant Malik
Name Status
G--------------.
Inactive
1
Rajinder Singh
Rajinder Singh has the following companies in common with Basant Malik
Name Status
G--------------.
Inactive

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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