Daniel Syed Overview
Daniel Syed has been associated with ten companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated one year ago in August of 2022. Seven of the companies are still active while the remaining three are now listed as inactive.![](https://cdn.corporationwiki.com/public/images/truthfinder.png?feawef)
Background Report for Daniel R. Syed
- Includes Age, Location, Address History for Daniel R. Syed
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Daniel Syed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rmb Wireless Inc |
Active
|
2012 |
4
|
Director
|
Ocrack LLC |
Active
|
2017 |
5
|
Director
|
Msz Treasure LLC |
Active
|
2017 |
3
|
Manager
|
Kingadwords LLC |
Active
|
2021 |
2
|
Director
|
Ads Growth Investments LLC |
Active
|
2022 |
1
|
Managing Member
|
Lone Star Cellphone Refurbished LLC |
Active
|
2016 |
6
|
Director
|
Skyline Capital Ventures Inc |
Active
|
2022 |
4
|
Director
|
Snap Commerce LLC |
Inactive
|
2017 |
5
|
Manager
|
Snapcap Capital LLC |
Inactive
|
2021 |
4
|
Managing Member
|
Snapweb Services LLC |
Inactive
|
2017 |
1
|
Director
|
Showing 8 records out of 10
Connections for Daniel Syed
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has twelve known connections and has the most companies in common with Bilal Marfani.
8
Bilal M. Marfani has the following companies in common with Daniel Syed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------c |
Active
|
2012 |
4
|
Director
|
L---------------------------------C |
Active
|
2016 |
6
|
Director
|
M--------------C |
Active
|
2017 |
3
|
Manager
|
O--------C |
Active
|
2017 |
5
|
Director
|
K-------------C |
Active
|
2021 |
2
|
Director
|
S--------------------------c |
Active
|
2022 |
4
|
Director
|
S---------------C |
Inactive
|
2017 |
5
|
Manager
|
S-----------------C |
Inactive
|
2021 |
4
|
Managing Member
|
3
Cong Zheng has the following companies in common with Daniel Syed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------C |
Active
|
2016 |
6
|
Director
|
M--------------C |
Active
|
2017 |
3
|
Manager
|
O--------C |
Active
|
2017 |
5
|
Director
|
2
Zohaib Hassan has the following companies in common with Daniel Syed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2017 |
5
|
Manager
|
S-----------------C |
Inactive
|
2021 |
4
|
Managing Member
|
2
Bilal Patoli has the following companies in common with Daniel Syed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2017 |
5
|
Manager
|
S-----------------C |
Inactive
|
2021 |
4
|
Managing Member
|
1
Zohaib Mohmood Baig has the following companies in common with Daniel Syed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------c |
Active
|
2022 |
4
|
Director
|
1
Marzanul Haque has the following companies in common with Daniel Syed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------------c |
Active
|
2022 |
4
|
Director
|
1
Haseeb Ali has the following companies in common with Daniel Syed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------C |
Inactive
|
2017 |
5
|
Manager
|
1
Syed Basharaat Ali has the following companies in common with Daniel Syed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------C |
Inactive
|
2017 |
5
|
Manager
|
1
Abdullah Farrukh has the following companies in common with Daniel Syed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O--------C |
Inactive
|
2017 |
5
|
Manager
|
1
Bilal Mafarni has the following companies in common with Daniel Syed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------------C |
Inactive
|
2016 |
6
|
Member
|
1
Syed D. Rasheed has the following companies in common with Daniel Syed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------c |
Inactive
|
2012 |
4
|
President
|
1
Mohammad Bilal Shaikh has the following companies in common with Daniel Syed
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R--------------c |
Inactive
|
2012 |
4
|
Director
|
Known Addresses for Daniel Syed
7100 Regency Square Blvd
Houston, TX 77036
7343 Ashcroft Dr
Houston, TX 77081
9440 Louetta Rd
Spring, TX 77379
10100 W Sam Houston Pkwy S
Houston, TX 77099
9403 Limestone Ranch Ln
Richmond, TX 77407
11430 Gowenhill Dr
Richmond, TX 77407
11430 Gowanhill Dr
Richmond, TX 77407
11430 Gowan Hill Dr
Richmond, TX 77407
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Source
![](https://cdn.corporationwiki.com/public/images/states/texas_state_flag.jpg)
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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8
Known Addresses
7100 Regency Square Blvd Houston, TX 77036
7343 Ashcroft Dr Houston, TX 77081
9440 Louetta Rd Spring, TX 77379
10100 W Sam Houston Pkwy S Houston, TX 77099
9403 Limestone Ranch Ln Richmond, TX 77407
11430 Gowenhill Dr Richmond, TX 77407
11430 Gowanhill Dr Richmond, TX 77407
11430 Gowan Hill Dr Richmond, TX 77407
These addresses are known to be associated with Daniel Syed however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source