Shahnaz Waliany

Active Houston, TX — Manager for Naz-Gp, L.L.C.

Shahnaz Waliany Overview

Shahnaz Waliany has been associated with nine companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated sixteen years ago in April of 2010. Five of the companies are still active while the remaining four are now listed as inactive.

Background Report for Shahnaz Waliany

Includes Age, Location, Address History for Shahnaz Waliany
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Alchemy Holdings, LLC	Active	2007	3	Member
Kilam-Gp, L.L.C.	Active	2002	3	Member
Naz-Gp, L.L.C.	Active	2002	2	Manager
S. M. Good Luck, Inc.	Active	1983	2	Treasurer
Walcorp Enterprises, LLC	Active	2007	2	Member
Nextgen Ventures, LLC	Inactive	2010	3	Manager
Naz Enterprises, Inc.	Inactive	1993	3	Manager
Amisha, Inc.	Inactive	1987	2	Treasurer
Kilam Corporation, Inc.	Inactive	1994	2	Treasurer

Connections for Shahnaz Waliany

A connection is made when two people are officers, directors, or otherwise associated with the same company. Shahnaz has five known connections and has the most companies in common with Malik Waliany.

Malik Waliany

Malik Waliany has the following companies in common with Shahnaz Waliany

Name	Status	Incorporated	Key People	Role
N------------.	Active	2002	2	Manager
K--------------.	Inactive	2002	3	Manager
N-------------------C	Inactive	2010	3	Manager
A----------.	Inactive	1987	2	President
K---------------------.	Inactive	1994	2	President

A. Malik Waliany

A. Malik Waliany has the following companies in common with Shahnaz Waliany

Name	Status	Incorporated	Key People	Role
S-------------------.	Active	1983	2	President
W----------------------C	Active	2007	2	Member
A-------------------C	Inactive	2007	3	Director

Abdul Malik Waliany

Abdul Malik Waliany has the following companies in common with Shahnaz Waliany

Name	Status	Incorporated	Key People	Role
A-------------------C	Active	2007	3	Member
K--------------.	Active	2002	3	Member
N-------------------.	Inactive	1993	3	President

Faisal N. Rajab

Faisal N. Rajab has the following companies in common with Shahnaz Waliany

Name	Status	Incorporated	Key People	Role
N-------------------.	Inactive	1993	3	President

Aisha Waliany

Aisha Waliany has the following companies in common with Shahnaz Waliany

Name	Status	Incorporated	Key People	Role
N-------------------C	Inactive	2010	3	Manager

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Shahnaz Waliany

Active Houston, TX — Manager for Naz-Gp, L.L.C.

Shahnaz Waliany Overview

Background Report for Shahnaz Waliany

Companies for Shahnaz Waliany

Connections for Shahnaz Waliany

Source

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