Farrukh Valliani Overview
Farrukh Valliani has been associated with five companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated eight years ago in December of 2017. Four of the companies are still active while the remaining one is now listed as inactive.
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Companies for Farrukh Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Mqf Group LLC |
Active
|
2011 |
5
|
Manager
|
| Crest Crown, LLC |
Active
|
2017 |
4
|
Manager
|
| Aasmaan, LLC |
Active
|
2003 |
1
|
Manager
|
| 1251 Woodhaven Food Mart, Inc. |
Active
|
1997 |
2
|
Governing Person
|
| 1008 Tnt Food Store Inc |
Inactive
|
2004 |
4
|
Director
|
Connections for Farrukh Valliani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Farrukh has eight known connections and has the most companies in common with Riaz Valliani.
3
Riaz Valliani has the following companies in common with Farrukh Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------C |
Active
|
2011 |
5
|
Manager
|
| 1----------------------------. |
Active
|
1997 |
2
|
Governing Person
|
| 1---------------------c |
Inactive
|
2004 |
4
|
Director
|
2
Maleek Virani has the following companies in common with Farrukh Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------C |
Active
|
2011 |
5
|
Manager
|
| 1---------------------c |
Inactive
|
2004 |
4
|
Director
|
1
Akbar Berani has the following companies in common with Farrukh Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------C |
Active
|
2011 |
5
|
Manager
|
1
Rafiq Merchant has the following companies in common with Farrukh Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-----------C |
Active
|
2011 |
5
|
Manager
|
1
Nalini Sridharan has the following companies in common with Farrukh Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------C |
Active
|
2017 |
4
|
Manager
|
1
Ram Sridharan has the following companies in common with Farrukh Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------C |
Active
|
2017 |
4
|
Manager
|
1
Farida Valliani has the following companies in common with Farrukh Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------C |
Active
|
2017 |
4
|
Manager
|
1
Maleex Virani has the following companies in common with Farrukh Valliani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 1---------------------c |
Inactive
|
2004 |
4
|
Director
|
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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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