Wai Ip Overview
Wai Keung Ip has been associated with eight companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated two years ago in April of 2021. Four of the companies are still active while the remaining four are now listed as inactive.Background Report for Wai Keung Ip
- Includes Age, Location, Address History for Wai Keung Ip
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Wai Ip
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Cici Group, LLC |
Active
|
2012 |
2
|
Member
|
Ding Mansion LLC |
Active
|
2017 |
3
|
Managing Member
|
D & K Trading, LLC |
Active
|
2014 |
2
|
Managing Member
|
Ding Properties LLC |
Active
|
2021 |
2
|
Managing Member
|
Oriental Accent, Inc. |
Inactive
|
1984 |
5
|
President
|
Kamlee Group LLC |
Inactive
|
2018 |
2
|
Manager
|
Kic Investment, LLC |
Inactive
|
2011 |
3
|
Managing Member
|
Rki Group LLC |
Inactive
|
2013 |
1
|
Managing Member
|
Connections for Wai Ip
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wai has ten known connections and has the most companies in common with King Chan.
2
King Chan has the following companies in common with Wai Ip
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C-------------C |
Active
|
2012 |
2
|
Member/Manager
|
K-----------------C |
Inactive
|
2011 |
3
|
Managing Member
|
2
Lilian Ding has the following companies in common with Wai Ip
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Active
|
2017 |
3
|
Managing Member
|
D-----------------C |
Active
|
2021 |
2
|
Managing Member
|
1
Danny T. Lai has the following companies in common with Wai Ip
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D----------------C |
Active
|
2014 |
2
|
Managing Member
|
1
Wing Kit Lee has the following companies in common with Wai Ip
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------C |
Inactive
|
2018 |
2
|
Director
|
1
Yip Richard has the following companies in common with Wai Ip
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------. |
Inactive
|
1984 |
5
|
President
|
1
Laurence P. Tong has the following companies in common with Wai Ip
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K-----------------C |
Inactive
|
2011 |
3
|
Managing Member
|
1
Yip Trea has the following companies in common with Wai Ip
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------. |
Inactive
|
1984 |
5
|
Director
|
1
Xiao Yu Yi has the following companies in common with Wai Ip
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D--------------C |
Inactive
|
2017 |
3
|
Managing Member
|
1
Richard W. Yip has the following companies in common with Wai Ip
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------. |
Inactive
|
1984 |
5
|
P
|
1
Trea C. Yip has the following companies in common with Wai Ip
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-------------------. |
Inactive
|
1984 |
5
|
Treasurer
|
Known Addresses for Wai Ip
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
4208 Voss Hills Pl Dallas, TX 75287
3712 Granbury Dr Dallas, TX 75287
3712 Granbury USA Dallas, TX 75287
These addresses are known to be associated with Wai Ip however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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