Malik Waliany Overview
Malik Waliany has been associated with six companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated fourteen years ago in April of 2010. One of the companies is still active while the remaining five are now listed as inactive.Background Report for Malik Waliany
- Includes Age, Location, Address History for Malik Waliany
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Malik Waliany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Naz-Gp, L.L.C. |
Active
|
2002 |
2
|
Manager
|
Link Tel Communications, Inc. |
Inactive
|
2000 |
2
|
P
|
Amisha, Inc. |
Inactive
|
1987 |
2
|
President
|
Kilam Corporation, Inc. |
Inactive
|
1994 |
2
|
President
|
Nextgen Ventures, LLC |
Inactive
|
2010 |
3
|
Manager
|
Kilam-Gp, L.L.C. |
Inactive
|
2002 |
1
|
Manager
|
Connections for Malik Waliany
A connection is made when two people are officers, directors, or otherwise associated with the same company. Malik has three known connections and has the most companies in common with Shahnaz Waliany.
4
Shahnaz Waliany has the following companies in common with Malik Waliany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------. |
Active
|
2002 |
2
|
Manager
|
N-------------------C |
Inactive
|
2010 |
3
|
Manager
|
A----------. |
Inactive
|
1987 |
2
|
Treasurer
|
K---------------------. |
Inactive
|
1994 |
2
|
Treasurer
|
1
Aisha Waliany has the following companies in common with Malik Waliany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N-------------------C |
Inactive
|
2010 |
3
|
Manager
|
1
Shahaz Waliany has the following companies in common with Malik Waliany
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------------------. |
Inactive
|
2000 |
2
|
Director
|
Known Addresses for Malik Waliany
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 Malik 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 Malik Waliany and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
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 Malik Waliany however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Source