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Nadir Waliyani
Active Sugar Land, TX — President for Wn Petroleum Inc
Nadir Waliyani Overview
Nadir Waliyani has been associated with fourteen companies, according to public records. The companies were formed over a twelve year period with the most recent being incorporated seven years ago in November of 2018. Eight of the companies are still active while the remaining six are now listed as inactive.
Background Report for Nadir Waliyani
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Companies for Nadir Waliyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Ltw Group, Inc. |
Active
|
2009 |
6
|
President
|
| Wn Petroleum Inc |
Active
|
2013 |
4
|
President
|
| Lkw Group, L.L.C. |
Active
|
2007 |
3
|
Manager
|
| Ibrands Wireless LLC |
Active
|
2018 |
3
|
Director
|
| Skn Devices LLC |
Active
|
2018 |
2
|
Manager
|
| Micro Group, L.L.C. |
Active
|
2006 |
2
|
Manager
|
| Salt & Pepper Restaurants Inc |
Active
|
2012 |
5
|
Director
|
| Dynamic USA Partners Inc |
Active
|
2016 |
1
|
Director
|
| Classic Interests, LLC |
Inactive
|
2008 |
4
|
Manager
|
| Citi Holdings, LLC |
Inactive
|
2008 |
2
|
Manager
|
| Rana International, L.L.C. |
Inactive
|
2006 |
2
|
Manager
|
| Quaker Investments LLC |
Inactive
|
2013 |
1
|
Manager
|
| American Energy Enterprises Ltd. Co. |
Inactive
|
2006 |
3
|
Managing Member
|
| Wnr Group Inc |
Inactive
|
2013 |
3
|
Director
|
Showing 8 records out of 14
Connections for Nadir Waliyani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nadir has thirteen known connections and has the most companies in common with Mohammed Lakhani.
8
Mohammed Lakhani has the following companies in common with Nadir Waliyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------c |
Active
|
2012 |
5
|
President
|
| L-------------. |
Inactive
|
2009 |
6
|
President
|
| M-----------------. |
Active
|
2006 |
2
|
Manager
|
| L---------------. |
Active
|
2007 |
3
|
Manager
|
| C--------------------C |
Inactive
|
2008 |
4
|
Manager
|
| C----------------C |
Inactive
|
2008 |
2
|
Manager
|
| A----------------------------------. |
Inactive
|
2006 |
3
|
Managing Member
|
| R------------------------. |
Inactive
|
2006 |
2
|
Manager
|
4
Mohammed S. Khatani has the following companies in common with Nadir Waliyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------c |
Inactive
|
2012 |
5
|
Director
|
| L-------------. |
Active
|
2009 |
6
|
Director
|
| L---------------. |
Active
|
2007 |
3
|
Manager
|
| C--------------------C |
Inactive
|
2008 |
4
|
Manager
|
2
Sukru has the following companies in common with Nadir Waliyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------C |
Active
|
2018 |
2
|
Manager
|
| I------------------C |
Active
|
2018 |
3
|
Director
|
2
Somasekhar Tata has the following companies in common with Nadir Waliyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------c |
Inactive
|
2012 |
5
|
Director
|
| L-------------. |
Active
|
2009 |
6
|
Secretary
|
2
Muhammad Amin Lakhani has the following companies in common with Nadir Waliyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------c |
Inactive
|
2013 |
4
|
Director
|
| L-------------. |
Inactive
|
2009 |
6
|
President
|
2
Nishal Kumar Meshram has the following companies in common with Nadir Waliyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------c |
Inactive
|
2013 |
4
|
Director
|
| W-----------c |
Inactive
|
2013 |
3
|
Director
|
1
Muhammad Khalid has the following companies in common with Nadir Waliyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Active
|
2018 |
3
|
Director
|
1
Somasekhar Tata has the following companies in common with Nadir Waliyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------c |
Active
|
2012 |
5
|
Director
|
1
Nadir W. Aliyani has the following companies in common with Nadir Waliyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W--------------c |
Inactive
|
2013 |
4
|
President
|
1
Arif Azeem has the following companies in common with Nadir Waliyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------------------. |
Inactive
|
2006 |
3
|
Managing Member
|
1
Kareem Khatani has the following companies in common with Nadir Waliyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Inactive
|
2008 |
4
|
Manager
|
1
Salim Khatani has the following companies in common with Nadir Waliyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-------------. |
Inactive
|
2009 |
6
|
Director
|
1
Rameez Waliyani has the following companies in common with Nadir Waliyani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------c |
Inactive
|
2013 |
3
|
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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