David Melly Overview
David Melly has been associated with fifteen companies, according to public records. The companies were formed over a twenty-four year period with the most recent being incorporated one year ago in October of 2022. Four of the companies are still active while the remaining eleven are now listed as inactive.Background Report for David Melly
- Includes Age, Location, Address History for David Melly
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for David Melly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Melbros Transportation, LLC |
Active
|
2011 |
2
|
Director
|
Daneke Transportation, LLC |
Active
|
2012 |
4
|
Manager
|
Upendo Baptist Church |
Active
|
1998 |
4
|
Treasurer
|
Samoei Ruto Foundation |
Active
|
2021 |
4
|
Director
|
Microbiz Business & Tax Services Corp |
Inactive
|
2011 |
2
|
President
|
Alma Genesis Investments LLC |
Inactive
|
2007 |
5
|
Manager
|
64 Enterprise LLC |
Inactive
|
2016 |
4
|
Manager
|
Kalyet Nandi Meadows LLC |
Inactive
|
2020 |
4
|
Manager
|
Transvision Logistics Inc LLC |
Inactive
|
2012 |
4
|
Manager
|
Dk Logistics LLC |
Inactive
|
2015 |
2
|
Manager
|
Cornerstone Consultlink LLC |
Inactive
|
2008 |
2
|
Manager
|
Shepherd?S Broom Tree Ministries |
Inactive
|
2021 |
3
|
Director
|
Ubc Fellowship Colorado |
Inactive
|
2022 |
3
|
Director
|
Joyful Women Organization |
Inactive
|
2021 |
3
|
Director
|
Upendo Community Development, Inc |
Inactive
|
2007 |
3
|
Director
|
Showing 8 records out of 15
Connections for David Melly
A connection is made when two people are officers, directors, or otherwise associated with the same company. David has twenty known connections and has the most companies in common with Shadrack Ruto.
7
Shadrack Ruto has the following companies in common with David Melly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------n |
Active
|
2021 |
4
|
Director
|
U-------------------h |
Active
|
1998 |
4
|
President
|
6---------------C |
Inactive
|
2016 |
4
|
Manager
|
S------------------------------s |
Inactive
|
2021 |
3
|
Director
|
K----------------------C |
Inactive
|
2020 |
4
|
Manager
|
U---------------------o |
Inactive
|
2022 |
3
|
Director
|
U-------------------------------c |
Inactive
|
2007 |
3
|
Director
|
3
Abraham K. Kirwa has the following companies in common with David Melly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------n |
Active
|
2021 |
4
|
Director
|
J-----------------------n |
Inactive
|
2021 |
3
|
Director
|
C-------------------------C |
Inactive
|
2008 |
2
|
Manager
|
3
Kennedy Munala Maulo has the following companies in common with David Melly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------C |
Active
|
2012 |
4
|
Manager
|
D--------------C |
Inactive
|
2015 |
2
|
Manager
|
T---------------------------C |
Inactive
|
2012 |
4
|
Manager
|
3
Elizabeth Ruto has the following companies in common with David Melly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------h |
Active
|
1998 |
4
|
Director
|
S------------------------------s |
Inactive
|
2021 |
3
|
Director
|
U---------------------o |
Inactive
|
2022 |
3
|
Director
|
2
Ben Melly has the following companies in common with David Melly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------C |
Active
|
2011 |
2
|
Director
|
K----------------------C |
Inactive
|
2020 |
4
|
Manager
|
2
Lilian Melly has the following companies in common with David Melly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------C |
Inactive
|
2012 |
4
|
Manager
|
M-----------------------------------p |
Inactive
|
2011 |
2
|
Director
|
1
Anne J. Lagat has the following companies in common with David Melly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------n |
Active
|
2021 |
4
|
Director
|
1
Nelson Agufwa has the following companies in common with David Melly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Ndogo Daniel has the following companies in common with David Melly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------------------c |
Inactive
|
2007 |
3
|
Director
|
1
Mainah Gathu Kaigi has the following companies in common with David Melly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------C |
Inactive
|
2007 |
5
|
Director
|
1
Geoffrey W. Kaniu has the following companies in common with David Melly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------C |
Inactive
|
2007 |
5
|
Director
|
1
Frasiah Kirwa has the following companies in common with David Melly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------------------n |
Inactive
|
2021 |
3
|
Director
|
1
David Lagat has the following companies in common with David Melly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
6---------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Aggrey M. Maulo has the following companies in common with David Melly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Ruth Muturi has the following companies in common with David Melly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Daniel Ndogo has the following companies in common with David Melly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U-------------------h |
Inactive
|
1998 |
4
|
Director
|
1
Samuel Ndung'u has the following companies in common with David Melly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------C |
Inactive
|
2007 |
5
|
Director
|
1
Charles M. Ngatia has the following companies in common with David Melly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------C |
Inactive
|
2007 |
5
|
Manager
|
1
Joseph Sainah has the following companies in common with David Melly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
6---------------C |
Inactive
|
2016 |
4
|
Manager
|
1
Samuel Sang has the following companies in common with David Melly
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K----------------------C |
Inactive
|
2020 |
4
|
Manager
|
Known Addresses for David Melly
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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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5
Known Addresses
12225 Greenville Ave Dallas, TX 75243
101 W Buckingham Rd Richardson, TX 75081
916 N Jupiter Rd Garland, TX 75042
113 Trailwood Dr Allen, TX 75002
401 Century Pkwy Allen, TX 75013
These addresses are known to be associated with David Melly however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source