Aziz Valli

Active Carrollton, TX — President for Aarv Investments, Inc.

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Aziz Valli Overview

Aziz Valli has been associated with eleven companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated two years ago in August of 2021. Four of the companies are still active while the remaining seven are now listed as inactive.

Background Report for Aziz Valli

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Name	Status	Incorporated	Key People	Role
Aarv Investments, Inc.	Active	2000	3	President
Valli Investment Holdings, Inc	Active	2016	1	President
Cell-Tronics Holdings, Inc	Active	2016	3	Director
Valli Investment, Inc	Active	2021	1	Director
Choice Promotions Inc	Inactive	2009	3	President
Safa Enterprises, Inc	Inactive	2016	2	President
Cyber Merchant Services, Inc.	Inactive	2004	1	President
Azfar Inc.	Inactive	1999	1	President
Mobilink Inc	Inactive	2004	2	Director
Kaz Atm Group, Inc.	Inactive	2003	2	Director
Commercial Business Concepts, Inc.	Inactive	2004	2	Director

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Showing 8 records out of 11

Connections for Aziz Valli

A connection is made when two people are officers, directors, or otherwise associated with the same company. Aziz has seven known connections and has the most companies in common with Farah Valli.

3

Farah Valli has the following companies in common with Aziz Valli

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	2000	3	President
C------------------------c	Active	2016	3	President
C-------------------c	Inactive	2009	3	Vice President

2

Farah Kamaruddin

Farah Kamaruddin has the following companies in common with Aziz Valli

Name	Status	Incorporated	Key People	Role
M----------c	Inactive	2004	2	President
C-------------------c	Inactive	2009	3	Director

1

Nasreen Valli has the following companies in common with Aziz Valli

Name	Status	Incorporated	Key People	Role
C------------------------c	Active	2016	3	Director

1

Behzad Bondeali

Behzad Bondeali has the following companies in common with Aziz Valli

Name	Status	Incorporated	Key People	Role
A--------------------.	Inactive	2000	3	President

1

Naushad Haider has the following companies in common with Aziz Valli

Name	Status	Incorporated	Key People	Role
S-------------------c	Inactive	2016	2	Director

1

Karim Hemani has the following companies in common with Aziz Valli

Name	Status	Incorporated	Key People	Role
K-----------------.	Inactive	2003	2	Director

1

Tilman Ward has the following companies in common with Aziz Valli

Name	Status	Incorporated	Key People	Role
C--------------------------------.	Inactive	2004	2	President

1411 Lemay Dr Carrollton, TX 75007 3416 High Vista Dr Carrollton, TX 75007 3415 High Vista Dr Carrollton, TX 75007

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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3 Known Addresses

1411 Lemay Dr Carrollton, TX 75007 3416 High Vista Dr Carrollton, TX 75007 3415 High Vista Dr Carrollton, TX 75007

These addresses are known to be associated with Aziz Valli however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Texas Secretary of State

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