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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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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

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.

Mohammed Lakhani

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

Mohammed S. Khatani

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

Sukru

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

Somasekhar Tata

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

Muhammad Amin Lakhani

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

Nishal Kumar Meshram

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

Muhammad Khalid

Muhammad Khalid has the following companies in common with Nadir Waliyani

Name	Status	Incorporated	Key People	Role
I------------------C	Active	2018	3	Director

Somasekhar Tata

Somasekhar Tata has the following companies in common with Nadir Waliyani

Name	Status	Incorporated	Key People	Role
S---------------------------c	Active	2012	5	Director

Nadir W. Aliyani

Nadir W. Aliyani has the following companies in common with Nadir Waliyani

Name	Status	Incorporated	Key People	Role
W--------------c	Inactive	2013	4	President

Arif Azeem

Arif Azeem has the following companies in common with Nadir Waliyani

Name	Status	Incorporated	Key People	Role
A----------------------------------.	Inactive	2006	3	Managing Member

Kareem Khatani

Kareem Khatani has the following companies in common with Nadir Waliyani

Name	Status	Incorporated	Key People	Role
C--------------------C	Inactive	2008	4	Manager

Salim Khatani

Salim Khatani has the following companies in common with Nadir Waliyani

Name	Status	Incorporated	Key People	Role
L-------------.	Inactive	2009	6	Director

Rameez Waliyani

Rameez Waliyani has the following companies in common with Nadir Waliyani

Name	Status	Incorporated	Key People	Role
W-----------c	Inactive	2013	3	Director

Source

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

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Nadir Waliyani

Active Sugar Land, TX — President for Wn Petroleum Inc

Nadir Waliyani Overview

Background Report for Nadir Waliyani

Companies for Nadir Waliyani

Connections for Nadir Waliyani

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