Hasnain Walji

Active Dallas, TX President for United Global Initiative Inc

Hasnain Walji Overview

Hasnain Walji has been associated with nine companies, according to public records. The companies were formed over a twenty-five year period with the most recent being incorporated one year ago in March of 2023. Four of the companies are still active while the remaining five are now listed as inactive.

Background Report for Hasnain Walji


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Companies for Hasnain Walji

Name Status
United Global Initiative Inc
Active
Iqbiotix, Inc
Active
Oasis Center for Intellectual Development Inc
Active
Certified Student Loan Advisors Board of Standards
Active
The Muslim Institute Inc
Inactive
Institute of Islamic Learning In Metroplex
Inactive
Wise Net Kids LLC
Inactive
Kian Enterprises, Inc.
Inactive
The Islamic Forum
Inactive
Showing 8 records out of 9

Connections for Hasnain Walji

A connection is made when two people are officers, directors, or otherwise associated with the same company. Hasnain has sixteen known connections and has the most companies in common with Larry Taylor.
3
Larry Taylor
Larry Taylor has the following companies in common with Hasnain Walji
Name Status
U--------------------------c
Active
C------------------------------------------------s
Active
W---------------C
Inactive
1
Mujtaba Ali
Mujtaba Ali has the following companies in common with Hasnain Walji
Name Status
U--------------------------c
Active
1
Mujtaba Ali
Mujtaba Ali has the following companies in common with Hasnain Walji
Name Status
U--------------------------c
Active
1
Ashley Branca
Ashley Branca has the following companies in common with Hasnain Walji
Name Status
C------------------------------------------------s
Active
1
Jantz Hoffman
Jantz Hoffman has the following companies in common with Hasnain Walji
Name Status
C------------------------------------------------s
Active
1
Larry Tayor
Larry Tayor has the following companies in common with Hasnain Walji
Name Status
U--------------------------c
Active
1
Syed Abbas
Syed Abbas has the following companies in common with Hasnain Walji
Name Status
I----------------------------------------x
Inactive
1
Abid Abidi
Abid Abidi has the following companies in common with Hasnain Walji
Name Status
I----------------------------------------x
Inactive
1
Shiraz Dharas
Shiraz Dharas has the following companies in common with Hasnain Walji
Name Status
T---------------m
Inactive
1
Asif Effendi
Asif Effendi has the following companies in common with Hasnain Walji
Name Status
I----------------------------------------x
Inactive
1
Maria Gokal
Maria Gokal has the following companies in common with Hasnain Walji
Name Status
O-------------------------------------------c
Inactive
1
Seyed Mohammad Javad
Seyed Mohammad Javad has the following companies in common with Hasnain Walji
Name Status
O-------------------------------------------c
Inactive
1
Hasnain Khaku
Hasnain Khaku has the following companies in common with Hasnain Walji
Name Status
T---------------m
Inactive
1
Mohamed Moledina
Mohamed Moledina has the following companies in common with Hasnain Walji
Name Status
T---------------m
Inactive
1
Mohamedraza F R Moledina
Mohamedraza F R Moledina has the following companies in common with Hasnain Walji
Name Status
T---------------m
Inactive
1
Hasnain Zaidi
Hasnain Zaidi has the following companies in common with Hasnain Walji
Name Status
I----------------------------------------x
Inactive

Known Addresses for Hasnain Walji

7200 Bishop Rd Plano, TX 75024 17780 Preston Rd Dallas, TX 75252 2909 Shadywood Ln Plano, TX 75023 7920 Preston Rd Plano, TX 75024 7202 Bishop Rd Plano, TX 75024 2316 Morse St Houston, TX 77019 15 Capobella Irvine, CA 92614 14427 Dunrobin Way Sugar Land, TX 77498

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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