Riaz Valliani

Active Euless, TX Manager for Mqf Group LLC

Riaz Valliani Overview

Riaz Valliani has been associated with thirteen companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated seven years ago in December of 2018. Six of the companies are still active while the remaining seven are now listed as inactive.

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Companies for Riaz Valliani

Name Status
Silver Club Investment Group LLC
Active
Mqf Group LLC
Active
Texas Arrm Investments Inc.
Active
5 Tycoon Investments, Inc.
Active
Tycoon Hawk, Inc.
Active
1251 Woodhaven Food Mart, Inc.
Active
Northern Texas Silver Club LLC
Inactive
Dj 2018 Investments LLC
Inactive
Moto Wireless LLC
Inactive
2780 Royal, Inc.
Inactive
Texas Rram Investments Inc
Inactive
1008 Tnt Food Store Inc
Inactive
Lion Drayage, L.L.C.
Inactive
Showing 8 records out of 13

Connections for Riaz Valliani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Riaz has twenty-seven known connections and has the most companies in common with Akbar Berani.
8
Akbar Berani
Akbar Berani has the following companies in common with Riaz Valliani
Name Status
T-------------------------.
Active
T---------------.
Active
5------------------------.
Inactive
M-----------C
Active
S------------------------------C
Active
T------------------------c
Inactive
N----------------------------C
Inactive
2--------------.
Inactive
8
Rafiq Merchant
Rafiq Merchant has the following companies in common with Riaz Valliani
Name Status
T-------------------------.
Active
T---------------.
Active
5------------------------.
Active
M-----------C
Active
S------------------------------C
Active
T------------------------c
Inactive
N----------------------------C
Inactive
2--------------.
Inactive
6
Maleek Virani
Maleek Virani has the following companies in common with Riaz Valliani
Name Status
T-------------------------.
Active
5------------------------.
Inactive
M-----------C
Active
S------------------------------C
Active
1---------------------c
Inactive
2--------------.
Inactive
5
Malik Virani
Malik Virani has the following companies in common with Riaz Valliani
Name Status
T-------------------------.
Inactive
T---------------.
Active
5------------------------.
Active
T------------------------c
Inactive
2--------------.
Inactive
3
Farrukh Valliani
Farrukh Valliani has the following companies in common with Riaz Valliani
Name Status
1----------------------------.
Active
M-----------C
Active
1---------------------c
Inactive
2
Akbar Berant
Akbar Berant has the following companies in common with Riaz Valliani
Name Status
T-------------------------.
Inactive
5------------------------.
Active
2
Qamarali Rayani
Qamarali Rayani has the following companies in common with Riaz Valliani
Name Status
S------------------------------C
Active
N----------------------------C
Inactive
2
Akber Berani
Akber Berani has the following companies in common with Riaz Valliani
Name Status
T-------------------------.
Inactive
T------------------------c
Inactive
2
Akbar Herao
Akbar Herao has the following companies in common with Riaz Valliani
Name Status
S------------------------------C
Inactive
N----------------------------C
Inactive
1
Noorddin Allaudin
Noorddin Allaudin has the following companies in common with Riaz Valliani
Name Status
S------------------------------C
Active
1
Nasiruddin Charania
Nasiruddin Charania has the following companies in common with Riaz Valliani
Name Status
S------------------------------C
Active
1
Akber Herao
Akber Herao has the following companies in common with Riaz Valliani
Name Status
S------------------------------C
Active
1
Amir H. Makhani
Amir H. Makhani has the following companies in common with Riaz Valliani
Name Status
S------------------------------C
Active
1
Sikandar Nayani
Sikandar Nayani has the following companies in common with Riaz Valliani
Name Status
S------------------------------C
Active
1
Mansoorali B. Ali
Mansoorali B. Ali has the following companies in common with Riaz Valliani
Name Status
N----------------------------C
Inactive
1
Noordin A. Allaudin
Noordin A. Allaudin has the following companies in common with Riaz Valliani
Name Status
D---------------------C
Inactive
1
Akber Bernai
Akber Bernai has the following companies in common with Riaz Valliani
Name Status
T------------------------c
Inactive
1
Tazdin A. Charania
Tazdin A. Charania has the following companies in common with Riaz Valliani
Name Status
N----------------------------C
Inactive
1
Jahan Dardras
Jahan Dardras has the following companies in common with Riaz Valliani
Name Status
2--------------.
Inactive
1
Abbas Habib
Abbas Habib has the following companies in common with Riaz Valliani
Name Status
D---------------------C
Inactive

Source

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

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