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Aziz Valliani
Active Fremont, CA — Director for Aga Khan Foundation U.S.A.
Aziz Valliani Overview
Aziz Valliani has been associated with four companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated fourteen years ago in March of 2012. One of the companies is still active while the remaining three are now listed as inactive.
Background Report for Aziz Valliani
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Companies for Aziz Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aga Khan Foundation U.S.A. |
Active
|
1982 |
18
|
Director
|
| Ampak Ventures, Inc. |
Inactive
|
1982 |
1
|
President
|
| Jhatsey, Inc. |
Inactive
|
2005 |
1
|
President
|
| Ammar Enterprises, Inc. |
Inactive
|
2012 |
1
|
President
|
Connections for Aziz Valliani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aziz has seventeen known connections and has the most companies in common with Iqbal Noor Ali.
1
Iqbal Noor Ali has the following companies in common with Aziz Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Active
|
1982 |
18
|
President
|
1
Maitre Andre Ardoin has the following companies in common with Aziz Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Active
|
1982 |
18
|
Director
|
1
Guillame De Spoelberch has the following companies in common with Aziz Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Active
|
1982 |
18
|
Director
|
1
Sherina Ebrahim has the following companies in common with Aziz Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Active
|
1982 |
18
|
Chairman
|
1
His Highness Shah Karim Al-Hu Khan has the following companies in common with Aziz Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Active
|
1982 |
18
|
Director
|
1
Prince Amyn Aga Khan has the following companies in common with Aziz Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Active
|
1982 |
18
|
Director
|
1
Nazlin Pepermintwala has the following companies in common with Aziz Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Active
|
1982 |
18
|
1
Zahid Rahimtoola has the following companies in common with Aziz Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Active
|
1982 |
18
|
Secretary
|
1
Mohammad Ashraf Ramji has the following companies in common with Aziz Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Active
|
1982 |
18
|
Director
|
1
Guillaume De Spoelberch has the following companies in common with Aziz Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
1982 |
18
|
1
Mirza Jahani has the following companies in common with Aziz Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
1982 |
18
|
President
|
1
Amyn Aga Khan has the following companies in common with Aziz Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
1982 |
18
|
1
Karim Aga Khan has the following companies in common with Aziz Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
1982 |
18
|
1
Jahani Mirza has the following companies in common with Aziz Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
1982 |
18
|
CEO
|
1
Moloo Noordin has the following companies in common with Aziz Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
1982 |
18
|
CFO
|
1
Mohamad Ashraf Ramji has the following companies in common with Aziz Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
1982 |
18
|
Secretary
|
1
Aleem Walji has the following companies in common with Aziz Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------------. |
Inactive
|
1982 |
18
|
President
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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