Wallis Bancshares, Inc. — Form D

Wallis Bancshares, Inc. of HOUSTON, TX, a company, filed a Form D exempt-offering notice with the SEC on 2016-09-15. The offering totals $4.0M, of which $4.0M was reported sold. Industry: Commercial Banking.

Offering

Issuer

Officers, directors & promoters (30)

Showing 25 of 30 people.

NameRoleLocation
Asif F DakriDirectorHouston, TX
Faizel F DakriDirectorHouston, TX
Musa F DakriDirectorHouston, TX
Nasrullah F KhanDirectorHouston, TX
Jeff F MoseleyDirectorHouston, TX
Ayaz F NasserDirectorHouston, TX
Guido F PiggottDirectorHouston, TX
Norma A CatesExecutive OfficerHouston, TX
Asif F DakriExecutive OfficerHouston, TX
Faizel F DakriExecutive OfficerHouston, TX
Musa F DakriExecutive OfficerHouston, TX
Nasrullah F KhanExecutive OfficerHouston, TX
Guido F PiggottExecutive OfficerHouston, TX
Roger A SebestaDirectorHouston, TX
Roger A SebestaExecutive OfficerHouston, TX
Musa M DakriDirectorHouston, TX
Musa M DakriExecutive OfficerHouston, TX
Robert AdamDirectorHouston, TX
Jeff L MoseleyDirectorHouston, TX
Nasrullah L KhanDirectorHouston, TX
Nasrullah L KhanExecutive OfficerHouston, TX
Ayaz L NasserDirectorHouston, TX
Jerry L PetersonDirectorHouston, TX
Jerry L PetersonExecutive OfficerHouston, TX
Jodie L JilesDirectorHouston, TX

Other filings by this issuer (2)

FiledFormOfferingSold
2017-12-13D$19.0M$500K
2015-12-21D$1000K$461K

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