Danny Lai Overview
Danny Lai has been associated with seven companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated nine years ago in October of 2014. One of the companies is still active while the remaining six are now listed as inactive.
Background Report for Danny T. Lai
- Includes Age, Location, Address History for Danny T. Lai
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Companies for Danny Lai
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| D & K Trading, LLC |
Active
|
2
|
Managing Member
|
| Ccl Enterprise, Inc. |
Inactive
|
2
|
President
|
| Accu Capital Investment, Inc. |
Inactive
|
1
|
President
|
| J & D Investment, Inc. |
Inactive
|
1
|
President
|
| Central Legacy Business Park, LLC |
Inactive
|
1
|
Manager
|
| Tsang & Lai, L.L.C. |
Inactive
|
2
|
Managing Member
|
| Central Legacy Plaza LLC |
Inactive
|
1
|
Member
|
Connections for Danny Lai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Danny has three known connections and has the most companies in common with Wai Keung Ip.
Known Addresses for Danny Lai
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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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4
Known Addresses
Wiki
Source
