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 nineteen 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
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
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
|
Advertisements
Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for Abdul Waliany.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Abdul Waliany and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected