Arhum Malik from Brooklyn, NY

Age 62 b. 1964 U
๐Ÿ“ 39 Turner Pl Apt F4
๐Ÿ“ž (718) 314-2956 (Cell)
โœ‰๏ธ arhumm@aol.com

Arhum Malik from Brooklyn, NY

๐Ÿ“ 39 Turner Pl
๐Ÿ“ž (718) 314-2956 (T-MOBILE)
โœ‰๏ธ ARHUMM@AOL.COM

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Arhum Malik in New York. The most recent address on file is in Brooklyn, New York. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Fiscal Management

Consultant
+17183005118amalik@fmaonline.net
New York,

Arhum Malik

Experienced Associate, It Audit And Assurance
Kpmg
California

Arhum Malik

Accounts Payable Analyst at C

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Arhum Malik. Roles listed include Consultant and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Arhum M Malik

Group Tour
Aug 14, 2014, 07:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Arhum Malik appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Note: PPP loans shown are for businesses with addresses associated with Arhum Malik. These loans were issued to businesses, not individuals.

Abu Sayed

Independent Contractors

$7,242 Paid in Full
Address:
39 Turner Pl
Brooklyn, NY11218-3446
Approved

Apr 16, 2021

Forgiven

$7,266

Jobs Reported

1

Loan #

4441268808

Loan Size

Small

Yousef Ba Bakr

Sole Proprietorship

$20,833 Paid in Full
Address:
39 Turner Pl
Brooklyn, NY11218-3417
Approved

Mar 30, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

3191178709

Loan Size

Small

Yadvinder Singh

Independent Contractors

$18,032 Paid in Full
Address:
39 Turner Pl Apt D7
Brooklyn, NY11218-3442
Approved

Apr 6, 2021

Forgiven

$18,116

Jobs Reported

1

Loan #

7586568700

Loan Size

Small

Md Hoq

Sole Proprietorship

$20,832 Paid in Full
Address:
39 Turner Pl Apt D6
Brooklyn, NY11218-3442
Approved

May 27, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

8060839008

Loan Size

Small

Abu Sayed

Independent Contractors

$7,242 Paid in Full
Address:
39 Turner Pl
Brooklyn, NY11218-3446
Approved

Apr 4, 2021

Forgiven

$7,268

Jobs Reported

1

Loan #

6811988700

Loan Size

Small

Md Hoq

Sole Proprietorship

$20,833 Paid in Full
Address:
39 Turner Pl Apt D6
Brooklyn, NY11218-3442
Approved

Apr 10, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

1601088809

Loan Size

Small

Md Hossain

Sole Proprietorship

$20,833 Paid in Full
Address:
39 Turner Pl
Brooklyn, NY11218-3446
Approved

Apr 19, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

6288738809

Loan Size

Small

Amir S Siddiqui

Sole Proprietorship

$20,833 Paid in Full
Address:
39 Turner Pl Apt D1
Brooklyn, NY11218-3449
Approved

May 22, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

5926619010

Loan Size

Small

Md Hossain

Sole Proprietorship

$20,833 Paid in Full
Address:
39 Turner Pl
Brooklyn, NY11218-3446
Approved

Apr 1, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

4955308706

Loan Size

Small

Redoan Hossain

Sole Proprietorship

$3,162 Paid in Full
Address:
39 Turner Pl
Brooklyn, NY11218-3446
Approved

Mar 4, 2021

Forgiven

$3,183

Jobs Reported

1

Loan #

6676808503

Loan Size

Small

Mohammad Nabi

Independent Contractors

$5,522 Paid in Full
Address:
39 Turner Pl
Brooklyn, NY11218-3417
Approved

Mar 29, 2021

Forgiven

$5,554

Jobs Reported

1

Loan #

2415798702

Loan Size

Small

Yadvinder Singh

Independent Contractors

$18,032 Paid in Full
Address:
39 Turner Pl Apt D7
Brooklyn, NY11218-3417
Approved

Apr 27, 2021

Forgiven

$18,111

Jobs Reported

1

Loan #

2847018902

Loan Size

Small

Muhammad Parvez

Sole Proprietorship

$17,119 Paid in Full
Address:
39 Turner Pl Apt F2
Brooklyn, NY11218-3436
Approved

May 1, 2021

Forgiven

$17,150

Jobs Reported

1

Loan #

5923878909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Arhum Malik. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Arhum Malik on the map

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2

Arhum Malik in Brooklyn, NY: Background Summary

Location
39 Turner Pl Apt F4, Brooklyn, NY 11218
Other Locations
Brooklyn, NY
Profiles Found
2 people with this name
Phone Numbers
(917) 856-8055 and 1 other on file
Email
arhumm@aol.com
Career
Consultant
PPP Loans
$201K for Abu Sayed, Yousef Ba Bakr
White House
1 recorded visit

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Arhum Malik. Because public records are indexed by name rather than by a unique identifier, the 22 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

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If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Arhum Malik

Search Complexity: Low

22 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (2).

13
PPP Loan Records
6
Business & Corporate Filings
2
Contact & Address Records

Frequently Asked Questions About Arhum Malik

What businesses are associated with Arhum Malik?
We found 6 business affiliations for Arhum Malik (Consultant). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Arhum Malik?
Our database contains 22 total records for Arhum Malik spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Arhum Malik?
The 22 records displayed for Arhum Malik are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Arhum Malik remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.