Waseem Daredia

Active Sugar Land, TX President for Compass Lake Holdings, Inc.

Waseem Daredia Overview

Waseem Daredia has been associated with eleven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated four years ago in September of 2021. Nine of the companies are still active while the remaining two are now listed as inactive.

Background Report for Waseem Daredia


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Companies for Waseem Daredia

Name Status
Compass Lake Holdings, Inc.
Active
Pioneer Subs, LLC
Active
Rockhill Residences, LLC
Active
Txn Subs LLC
Active
Pioneer Subs 1 LLC
Active
Iwz Investments LLC
Active
Regency Residence LLC
Active
Wynford Properties, LLC
Active
Atlantic Restaurants Inc.
Active
Pacific Subs LLC
Inactive
Rockhill Land Holding, LLC
Inactive
Showing 8 records out of 11

Connections for Waseem Daredia

A connection is made when two people are officers, directors, or otherwise associated with the same company. Waseem has six known connections and has the most companies in common with Wazir Daredia.
3
Wazir S. Daredia
Wazir S. Daredia has the following companies in common with Waseem Daredia
Name Status
R----------------------C
Active
R-------------------C
Active
W---------------------C
Active
2
Raquib Ahmed
Raquib Ahmed has the following companies in common with Waseem Daredia
Name Status
P---------------C
Active
P--------------C
Inactive
2
Raquib Ahmed
Raquib Ahmed has the following companies in common with Waseem Daredia
Name Status
P----------------C
Active
T----------C
Active
1
Zahra Daredia
Zahra Daredia has the following companies in common with Waseem Daredia
Name Status
I-----------------C
Active
1
Waheeda Daredia
Waheeda Daredia has the following companies in common with Waseem Daredia
Name Status
C-------------------------.
Inactive
1
Waseen Daredia
Waseen Daredia has the following companies in common with Waseem Daredia
Name Status
T----------C
Inactive

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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