Waseem Malik

Active Fullerton, CA CFO for Amtrend Corporation

Waseem Malik Overview

Waseem Malik is currently associated with three companies, according to public records. The companies were formed over a twenty-eight year period with the most recent being incorporated seventeen years ago in December of 2008. All companies are still active.

Background Report for Waseem Malik


  • Includes Age, Location, Address History for Waseem Malik
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Network Visualizer

Companies for Waseem Malik

Name Status
Amtrend Corporation
Active
Manhattan Property Management, LLC
Active
3425 E. La Palma, LLC
Active

Connections for Waseem Malik

A connection is made when two people are officers, directors, or otherwise associated with the same company. Waseem has six known connections and has the most companies in common with Shawn Malik.
3
Shawn Malik
Shawn Malik has the following companies in common with Waseem Malik
Name Status
M--------------------------------C
Active
3-------------------C
Active
A-----------------n
Active
3
Hamid A. Malik
Hamid A. Malik has the following companies in common with Waseem Malik
Name Status
M--------------------------------C
Inactive
3-------------------C
Inactive
A-----------------n
Inactive
1
Amir Malik
Amir Malik has the following companies in common with Waseem Malik
Name Status
A-----------------n
Active
1
Javeeda Malik
Javeeda Malik has the following companies in common with Waseem Malik
Name Status
A-----------------n
Active
1
Javeeda Malik
Javeeda Malik has the following companies in common with Waseem Malik
Name Status
A-----------------n
Active
1
Carolyn E. Puccio
Carolyn E. Puccio has the following companies in common with Waseem Malik
Name Status
A-----------------n
Inactive

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026

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