Abdul Waliany Overview
Abdul Malik Waliany has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated sixteen years ago in June of 2007. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Abdul Malik Waliany
- Includes Age, Location, Address History for Abdul Malik Waliany
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Companies for Abdul Waliany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Alchemy Holdings, LLC |
Active
|
2007 |
3
|
Member
|
Kilam-Gp, L.L.C. |
Active
|
2002 |
3
|
Member
|
Naz Enterprises, Inc. |
Inactive
|
1993 |
3
|
President
|
Brownsville Plaza, LLC |
Inactive
|
2007 |
1
|
Manager
|
Connections for Abdul Waliany
A connection is made when two people are officers, directors, or otherwise associated with the same company. Abdul has four known connections and has the most companies in common with Shahnaz Waliany.
3
Shahnaz Waliany has the following companies in common with Abdul Waliany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------. |
Active
|
2002 |
3
|
Member
|
A-------------------C |
Active
|
2007 |
3
|
Member
|
N-------------------. |
Inactive
|
1993 |
3
|
Manager
|
1
Faisal N. Rajab has the following companies in common with Abdul Waliany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------. |
Inactive
|
1993 |
3
|
President
|
1
A. Malik Waliany has the following companies in common with Abdul Waliany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-------------------C |
Inactive
|
2007 |
3
|
Director
|
1
Malik Waliany has the following companies in common with Abdul Waliany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------. |
Inactive
|
2002 |
3
|
Manager
|
Known Addresses for Abdul Waliany
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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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3
Known Addresses
2401 Fountain View Dr Houston, TX 77057
18333 Egret Bay Blvd Houston, TX 77058
7941 Katy Fwy Houston, TX 77024
These addresses are known to be associated with Abdul Waliany however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source