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 nine 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
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Companies for A. Waliany
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Compass Investors Group, L.L.C. |
Active
|
10
|
Manager
|
| Four Minars Real Estate, LLC |
Active
|
4
|
Manager
|
| Basswood Village Group, LLC |
Active
|
3
|
Manager
|
| Brownsville Plaza, LLC |
Inactive
|
12
|
Manager
|
| Houston Harlingen Real Estate, LLC |
Inactive
|
1
|
Manager
|
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.
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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