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
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Companies for Jasveer Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Asia Plaza Inc. |
Active
|
2000 |
3
|
President
|
| Sparkling Global Ventures, LLC |
Active
|
2007 |
2
|
Member
|
| Gobind Dham Inc. |
Active
|
1997 |
9
|
Secretary
|
| Sparkling Intercontinental, Inc. |
Inactive
|
2004 |
3
|
Director
|
| Sparkling Universal Inc |
Inactive
|
2011 |
3
|
Secretary
|
| Amex Shipping Inc. |
Inactive
|
2003 |
3
|
Director
|
| Pace-Tel Communications Inc. |
Inactive
|
2003 |
2
|
Director
|
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 has the following companies in common with Jasveer Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------. |
Inactive
|
2000 |
3
|
Treasure
|
| S----------------------------C |
Active
|
2007 |
2
|
Member
|
| G--------------. |
Active
|
1997 |
9
|
President
|
| S------------------------------. |
Inactive
|
2004 |
3
|
Director
|
| S---------------------c |
Inactive
|
2011 |
3
|
President
|
3
Hervashi Malik has the following companies in common with Jasveer Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------. |
Active
|
1997 |
9
|
Vice-President
|
| S------------------------------. |
Inactive
|
2004 |
3
|
Director
|
| S---------------------c |
Inactive
|
2011 |
3
|
Director
|
3
Rajinder Singh has the following companies in common with Jasveer Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------. |
Inactive
|
1997 |
9
|
Director
|
| P--------------------------. |
Inactive
|
2003 |
2
|
Director
|
| A----------------. |
Inactive
|
2003 |
3
|
Director
|
1
Preeti Malik has the following companies in common with Jasveer Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------. |
Active
|
1997 |
9
|
Director
|
1
Savneet Malik has the following companies in common with Jasveer Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------. |
Active
|
1997 |
9
|
Director
|
1
Hardeep S. Raina has the following companies in common with Jasveer Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------. |
Active
|
1997 |
9
|
Director
|
1
Surinder Kaur has the following companies in common with Jasveer Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------. |
Inactive
|
1997 |
9
|
Director
|
1
Mohinder S. Malik has the following companies in common with Jasveer Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------. |
Inactive
|
2003 |
3
|
Director
|
1
Rajinder Sing has the following companies in common with Jasveer Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------. |
Inactive
|
2000 |
3
|
President
|
1
Amanpreet Singh has the following companies in common with Jasveer Malik
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------. |
Inactive
|
1997 |
9
|
Director
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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