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Lal Daswani
Active Richardson, TX — Treasurer for Greater Dallas Asian American Chamber of Commerce Inc.
(972)392-0404
Lal Daswani Overview
Lal Daswani has been associated with four companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated thirteen years ago in January of 2011. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Lal Daswani
- Includes Age, Location, Address History for Lal Daswani
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Companies for Lal Daswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mlkr Enterprises LLC |
Active
|
2008 |
4
|
Managing M
|
Greater Dallas Asian American Chamber of Commerce Inc. |
Active
|
1999 |
8
|
Treasurer
|
Krisram Investments Inc |
Inactive
|
2011 |
1
|
President
|
Sai Development Group, LLC |
Inactive
|
2007 |
4
|
Member
|
Connections for Lal Daswani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lal has thirteen known connections and has the most companies in common with Barkat Ali.
1
Barkat Ali has the following companies in common with Lal Daswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------. |
Active
|
1999 |
8
|
Director
|
1
Krishin Daswani has the following companies in common with Lal Daswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2008 |
4
|
Managing M
|
1
Ram Daswani has the following companies in common with Lal Daswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Active
|
2008 |
4
|
Managing M
|
1
Helena Lee has the following companies in common with Lal Daswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------. |
Active
|
1999 |
8
|
Director
|
1
Daniel Moon has the following companies in common with Lal Daswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------. |
Active
|
1999 |
8
|
Director
|
1
Michael Moulden has the following companies in common with Lal Daswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------. |
Active
|
1999 |
8
|
Director
|
1
Christel Tappin has the following companies in common with Lal Daswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------. |
Active
|
1999 |
8
|
Secretary
|
1
Thien Thai has the following companies in common with Lal Daswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------. |
Active
|
1999 |
8
|
Director
|
1
Mohammed Younus has the following companies in common with Lal Daswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G----------------------------------------------------. |
Active
|
1999 |
8
|
President
|
1
Sabina Afzaldamanwalla has the following companies in common with Lal Daswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------C |
Inactive
|
2007 |
4
|
Member
|
1
Nick Amador has the following companies in common with Lal Daswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M------------------C |
Inactive
|
2008 |
4
|
Managing Member
|
1
Nick Daryanani has the following companies in common with Lal Daswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------C |
Inactive
|
2007 |
4
|
Member
|
1
Greg Pabich has the following companies in common with Lal Daswani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------C |
Inactive
|
2007 |
4
|
Member
|
Known Addresses for Lal Daswani
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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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2
Known Addresses
These addresses are known to be associated with Lal Daswani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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