Jasveer Malik

Active Laredo, TX President for Asia Plaza Inc.

Jasveer Malik Overview

Jasveer Singh Malik has been associated with seven 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. Three of the companies are still active while the remaining four are now listed as inactive.

Background Report for Jasveer Singh Malik


  • Includes Age, Location, Address History for Jasveer Singh Malik
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Network Visualizer

Companies for Jasveer Malik

Name Status
Asia Plaza Inc.
Active
Sparkling Global Ventures, LLC
Active
Gobind Dham Inc.
Active
Sparkling Intercontinental, Inc.
Inactive
Sparkling Universal Inc
Inactive
Amex Shipping Inc.
Inactive
Pace-Tel Communications Inc.
Inactive

Connections for Jasveer Malik

A connection is made when two people are officers, directors, or otherwise associated with the same company. Jasveer has ten known connections and has the most companies in common with Basant Malik.
5
Basant Malik
Basant Malik has the following companies in common with Jasveer Malik
Name Status
A-------------.
Inactive
S----------------------------C
Active
G--------------.
Active
S------------------------------.
Inactive
S---------------------c
Inactive
3
Hervashi Malik
Hervashi Malik has the following companies in common with Jasveer Malik
Name Status
G--------------.
Active
S------------------------------.
Inactive
S---------------------c
Inactive
3
Rajinder Singh
Rajinder Singh has the following companies in common with Jasveer Malik
Name Status
G--------------.
Inactive
P--------------------------.
Inactive
A----------------.
Inactive
1
Preeti Malik
Preeti Malik has the following companies in common with Jasveer Malik
Name Status
G--------------.
Active
1
Savneet Malik
Savneet Malik has the following companies in common with Jasveer Malik
Name Status
G--------------.
Active
1
Hardeep S. Raina
Hardeep S. Raina has the following companies in common with Jasveer Malik
Name Status
G--------------.
Active
1
Surinder Kaur
Surinder Kaur has the following companies in common with Jasveer Malik
Name Status
G--------------.
Inactive
1
Mohinder S. Malik
Mohinder S. Malik has the following companies in common with Jasveer Malik
Name Status
A----------------.
Inactive
1
Rajinder Sing
Rajinder Sing has the following companies in common with Jasveer Malik
Name Status
A-------------.
Inactive
1
Amanpreet Singh
Amanpreet Singh has the following companies in common with Jasveer Malik
Name Status
G--------------.
Inactive

Source

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

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