Wali Maredia Overview
Wali Maredia has been associated with seven companies, according to public records. The companies were formed over a twenty year period with the most recent being incorporated nine years ago in February of 2015. Three of the companies are still active while the remaining four are now listed as inactive.Background Report for Wali J. Maredia
- Includes Age, Location, Address History for Wali J. Maredia
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Companies for Wali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Meloj Inc. |
Active
|
1995 |
5
|
Director
|
Aarey Colloney, Inc. |
Active
|
1998 |
8
|
Director
|
Aiglemont Inc. |
Active
|
1998 |
3
|
Director
|
Mumbai Investments, Inc. |
Inactive
|
2008 |
1
|
Director
|
Prestige Finance Group, L.L.C. |
Inactive
|
2015 |
1
|
Director
|
Famous Inc. |
Inactive
|
2001 |
1
|
Secretary
|
Sardinia Inc. |
Inactive
|
1994 |
1
|
Director
|
Connections for Wali Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Wali has nine known connections and has the most companies in common with Bharath Govindram.
3
Bharath U. Govindram has the following companies in common with Wali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------. |
Inactive
|
1995 |
5
|
President
|
A------------. |
Active
|
1998 |
3
|
Director
|
A------------------. |
Inactive
|
1998 |
8
|
President
|
2
Rafikbhai Badarpura has the following companies in common with Wali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------. |
Active
|
1995 |
5
|
President
|
A------------------. |
Active
|
1998 |
8
|
President
|
2
Akbarali N. Maredia has the following companies in common with Wali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------. |
Active
|
1995 |
5
|
Director
|
A------------------. |
Active
|
1998 |
8
|
Director
|
1
Ramjan Maredia has the following companies in common with Wali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------. |
Active
|
1998 |
3
|
Director
|
1
Wali J. Bhai has the following companies in common with Wali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
1998 |
8
|
Director
|
1
Akbar Maredia has the following companies in common with Wali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
1998 |
8
|
President
|
1
Piyar N. Maredia has the following companies in common with Wali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------. |
Inactive
|
1995 |
5
|
Treasurer
|
1
Ramjam Maredia has the following companies in common with Wali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
1998 |
8
|
Treasurer
|
1
Ramjan Maredia has the following companies in common with Wali Maredia
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Inactive
|
1998 |
8
|
Director
|
Known Addresses for Wali Maredia
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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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5
Known Addresses
14340 Torrey Chase Blvd Houston, TX 77014
520 W Florida St Beaumont, TX 77705
9861 Highway 124 Beaumont, TX 77705
8320 Lake Placid Dr Nederland, TX 77627
18230 Kilmacolm Dr Richmond, TX 77407
These addresses are known to be associated with Wali Maredia however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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