A. Waliany

Active Houston, TX Manager for Compass Investors Group, L.L.C.

A. Waliany Overview

A. Malik Waliany has been associated with five companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated six years ago in May of 2017. Three of the companies are still active while the remaining two are now listed as inactive.

Background Report for A. Malik Waliany


  • Includes Age, Location, Address History for A. Malik Waliany
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Companies for A. Waliany

Name Status
Compass Investors Group, L.L.C.
Active
Four Minars Real Estate, LLC
Active
Basswood Village Group, LLC
Active
Brownsville Plaza, LLC
Inactive
Houston Harlingen Real Estate, LLC
Inactive

Connections for A. Waliany

A connection is made when two people are officers, directors, or otherwise associated with the same company. A. has fourteen known connections and has the most companies in common with Ibrahim Khanmohamed.
3
Ibrahim Khanmohamed
Ibrahim Khanmohamed has the following companies in common with A. Waliany
Name Status
C-----------------------------.
Active
B-------------------------C
Active
B--------------------C
Inactive
3
Nadir Farishta
Nadir Farishta has the following companies in common with A. Waliany
Name Status
C-----------------------------.
Inactive
F--------------------------C
Inactive
B--------------------C
Inactive
2
Nasir Panjwani
Nasir Panjwani has the following companies in common with A. Waliany
Name Status
C-----------------------------.
Active
B--------------------C
Inactive
2
Ahmadali Virani
Ahmadali Virani has the following companies in common with A. Waliany
Name Status
C-----------------------------.
Active
F--------------------------C
Active
2
Karam Ali
Karam Ali has the following companies in common with A. Waliany
Name Status
C-----------------------------.
Inactive
B--------------------C
Inactive
2
Amir Boghani
Amir Boghani has the following companies in common with A. Waliany
Name Status
C-----------------------------.
Inactive
B--------------------C
Inactive
2
Nooruddin Lalani
Nooruddin Lalani has the following companies in common with A. Waliany
Name Status
C-----------------------------.
Inactive
B--------------------C
Inactive
2
Nizarshah Mohammad
Nizarshah Mohammad has the following companies in common with A. Waliany
Name Status
C-----------------------------.
Inactive
B--------------------C
Inactive
2
Nazarali K. Momin
Nazarali K. Momin has the following companies in common with A. Waliany
Name Status
C-----------------------------.
Inactive
B--------------------C
Inactive
1
Nizar Kajani
Nizar Kajani has the following companies in common with A. Waliany
Name Status
F--------------------------C
Inactive
1
Ahmadali M. Virani
Ahmadali M. Virani has the following companies in common with A. Waliany
Name Status
B--------------------C
Inactive
1
Abdul Malik Waliany
Abdul Malik Waliany has the following companies in common with A. Waliany
Name Status
B--------------------C
Inactive
1
Malik Waliany
Malik Waliany has the following companies in common with A. Waliany
Name Status
B-------------------------C
Inactive
1
A. Malik Waliiany
A. Malik Waliiany has the following companies in common with A. Waliany
Name Status
B--------------------C
Inactive

Known Addresses for A. Waliany

608 Little John Ln Houston, TX 77024

Source

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

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