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 three years 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
- Includes Age, Location, Address History for Hasnain Walji
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Companies for Hasnain Walji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| United Global Initiative Inc |
Active
|
2016 |
5
|
President
|
| Iqbiotix, Inc |
Active
|
2002 |
1
|
President
|
| Oasis Center for Intellectual Development Inc |
Active
|
2022 |
3
|
Executive Director
|
| Certified Student Loan Advisors Board of Standards |
Active
|
2016 |
4
|
Director
|
| The Muslim Institute Inc |
Inactive
|
2008 |
1
|
Executive Director
|
| Institute of Islamic Learning In Metroplex |
Inactive
|
2002 |
5
|
Director
|
| Wise Net Kids LLC |
Inactive
|
2012 |
2
|
Member
|
| Kian Enterprises, Inc. |
Inactive
|
1997 |
1
|
Director
|
| The Islamic Forum |
Inactive
|
1995 |
5
|
Trustee
|
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 has the following companies in common with Hasnain Walji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------c |
Active
|
2016 |
5
|
Director
|
| C------------------------------------------------s |
Active
|
2016 |
4
|
Director
|
| W---------------C |
Inactive
|
2012 |
2
|
Member
|
1
Mujtaba Ali has the following companies in common with Hasnain Walji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------c |
Active
|
2016 |
5
|
Director
|
1
Mujtaba Ali has the following companies in common with Hasnain Walji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------c |
Active
|
2016 |
5
|
Director
|
1
Ashley Branca has the following companies in common with Hasnain Walji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------------------s |
Active
|
2016 |
4
|
Director
|
1
Jantz Hoffman has the following companies in common with Hasnain Walji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------------------------------------s |
Active
|
2016 |
4
|
Director
|
1
Larry Tayor has the following companies in common with Hasnain Walji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------------c |
Active
|
2016 |
5
|
Director
|
1
Syed Abbas has the following companies in common with Hasnain Walji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------x |
Inactive
|
2002 |
5
|
Director
|
1
Abid Abidi has the following companies in common with Hasnain Walji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------x |
Inactive
|
2002 |
5
|
Director
|
1
Shiraz Dharas has the following companies in common with Hasnain Walji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------m |
Inactive
|
1995 |
5
|
Trustee
|
1
Asif Effendi has the following companies in common with Hasnain Walji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------x |
Inactive
|
2002 |
5
|
Director
|
1
Maria Gokal has the following companies in common with Hasnain Walji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------------------------------c |
Inactive
|
2022 |
3
|
Director
|
1
Seyed Mohammad Javad has the following companies in common with Hasnain Walji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O-------------------------------------------c |
Inactive
|
2022 |
3
|
Director
|
1
Hasnain Khaku has the following companies in common with Hasnain Walji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------m |
Inactive
|
1995 |
5
|
Trustee
|
1
Mohamed Moledina has the following companies in common with Hasnain Walji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------m |
Inactive
|
1995 |
5
|
President
|
1
Mohamedraza F R Moledina has the following companies in common with Hasnain Walji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T---------------m |
Inactive
|
1995 |
5
|
Trustee
|
1
Hasnain Zaidi has the following companies in common with Hasnain Walji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I----------------------------------------x |
Inactive
|
2002 |
5
|
Director
|
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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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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