Aly Valiani Overview
Aly Valiani has been associated with seven companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated one year ago in September of 2022. Six of the companies are still active while the remaining one is now listed as inactive.Background Report for Aly Valiani
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Companies for Aly Valiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wcb Entertainment LLC |
Active
|
2019 |
2
|
Manager
|
Witte Entertainment LLC |
Active
|
2022 |
2
|
Manager
|
B4l Broker LLC |
Active
|
2021 |
1
|
Manager
|
I-Hospitality Alliance Cooperative Association |
Active
|
2022 |
5
|
Director
|
New Horizons Hospitality, Inc. |
Active
|
2006 |
2
|
Director
|
New Horizons Housing Inc. |
Active
|
2021 |
2
|
Officer
|
Nbe Communications, Inc. |
Inactive
|
2003 |
2
|
Director
|
Connections for Aly Valiani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Aly has eight known connections and has the most companies in common with Omid Rafiei.
2
Omid Rafiei has the following companies in common with Aly Valiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W-------------------C |
Active
|
2019 |
2
|
Manager
|
W---------------------C |
Active
|
2022 |
2
|
Manager
|
1
Nadia Alarakhia has the following companies in common with Aly Valiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------------------------n |
Active
|
2022 |
5
|
Director
|
1
Minaz Hudani has the following companies in common with Aly Valiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------------------------n |
Active
|
2022 |
5
|
Director
|
1
Shafin Jetha has the following companies in common with Aly Valiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------------------------n |
Active
|
2022 |
5
|
Director
|
1
Nagib Lakhani has the following companies in common with Aly Valiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I--------------------------------------------n |
Active
|
2022 |
5
|
Director
|
1
Taufiq Valiani has the following companies in common with Aly Valiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------------. |
Active
|
2006 |
2
|
President
|
1
Taufiq Valiani has the following companies in common with Aly Valiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-----------------------. |
Active
|
2021 |
2
|
Officer
|
1
Shehzad Salehani has the following companies in common with Aly Valiani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N----------------------. |
Inactive
|
2003 |
2
|
Director
|
Known Addresses for Aly Valiani
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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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6
Known Addresses
5600 NW Central Dr Houston, TX 77092
222 Pennbright Dr Houston, TX 77090
11111 Brooklet Dr Houston, TX 77099
13407 Park Centre Ct Houston, TX 77069
13110 Wortham Center Dr Houston, TX 77065
602 Bendwood Dr Houston, TX 77024
These addresses are known to be associated with Aly Valiani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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