- Home >
- U.S. >
- California >
- Stockton
Kashif Valliani
Active Stockton, CA — President for The Chainary, Inc.
Kashif Valliani Overview
Kashif Aftab Valliani has been associated with three companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated one year ago in March of 2023. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for Kashif Aftab Valliani
- Includes Age, Location, Address History for Kashif Aftab Valliani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Kashif Valliani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Chainary, Inc. |
Active
|
2001 |
1
|
President
|
Lucky Financing LLC |
Active
|
2023 |
7
|
Manager
|
Kassam Management, Inc. |
Inactive
|
2015 |
1
|
President
|
Connections for Kashif Valliani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kashif has six known connections and has the most companies in common with Salim Dossani.
1
Salim Dossani has the following companies in common with Kashif Valliani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------C |
Active
|
2023 |
7
|
Manager
|
1
Shazada Dossani has the following companies in common with Kashif Valliani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------C |
Active
|
2023 |
7
|
Manager
|
1
Sara Ali Kaba has the following companies in common with Kashif Valliani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------C |
Active
|
2023 |
7
|
Manager
|
1
Rafique Valliani has the following companies in common with Kashif Valliani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------C |
Active
|
2023 |
7
|
Manager
|
1
Amee Velani has the following companies in common with Kashif Valliani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------C |
Active
|
2023 |
7
|
Manager
|
1
Fayaz Bardai has the following companies in common with Kashif Valliani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L-----------------C |
Inactive
|
2023 |
7
|
Manager
|
Known Addresses for Kashif Valliani
Advertisements
Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Kashif Valliani.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Kashif Valliani and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
3
Known Addresses
3655 Silvana Ln Stockton, CA 95212
302 Great Mall Dr Milpitas, CA 95035
90 Montclaire Dr Fremont, CA 94539
These addresses are known to be associated with Kashif Valliani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki