Syed Siraj Overview
Syed Mahmood Siraj has been associated with two companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated eleven years ago in May of 2012. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Syed Mahmood Siraj
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Companies for Syed Siraj
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
North West Trading (USA), Inc. |
Active
|
2001 |
4
|
Director
|
Maya Holding, LLC |
Inactive
|
2012 |
4
|
Manager
|
Connections for Syed Siraj
A connection is made when two people are officers, directors, or otherwise associated with the same company. Syed has six known connections and has the most companies in common with Syed Azamuddin Ali.
1
Syed Azamuddin Ali has the following companies in common with Syed Siraj
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Mohammed A. Kazmi has the following companies in common with Syed Siraj
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Fahim A. Khan has the following companies in common with Syed Siraj
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------. |
Inactive
|
2001 |
4
|
Director
|
1
Yameen Khan has the following companies in common with Syed Siraj
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M---------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Umar Mahmood has the following companies in common with Syed Siraj
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------. |
Inactive
|
2001 |
4
|
Director
|
1
Syed Mahhmood Suraj has the following companies in common with Syed Siraj
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------. |
Inactive
|
2001 |
4
|
President
|
Known Addresses for Syed Siraj
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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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3
Known Addresses
13923 Maleewan Ln Sugar Land, TX 77498
9322 S Dairy Ashford Rd Houston, TX 77099
10774 Briar Forest Dr Houston, TX 77042
These addresses are known to be associated with Syed Siraj however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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