Daniyal Halim Overview
Daniyal Halim is currently associated with three companies, according to public records. The companies were formed over a three month period with the most recent being incorporated three years ago in April of 2023. All companies are still active.
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Companies for Daniyal Halim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Soraya Holdings LLC |
Active
|
2023 |
2
|
Managing Member
|
| Soraya Group Inc. |
Active
|
2023 |
2
|
Director
|
| Benchmark Logistics Inc |
Active
|
2023 |
2
|
Director
|
Connections for Daniyal Halim
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniyal has two known connections .
2
Mehrdad F. Mahdavi has the following companies in common with Daniyal Halim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-----------------C |
Active
|
2023 |
2
|
Managing Member
|
| S---------------. |
Active
|
2023 |
2
|
Director
|
1
Edwin Tabora has the following companies in common with Daniyal Halim
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------c |
Inactive
|
2023 |
2
|
Director
|
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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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