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.
Showing 25 of 30 people.
| Name | Role | Location |
|---|---|---|
| Asif F Dakri | Director | Houston, TX |
| Faizel F Dakri | Director | Houston, TX |
| Musa F Dakri | Director | Houston, TX |
| Nasrullah F Khan | Director | Houston, TX |
| Jeff F Moseley | Director | Houston, TX |
| Ayaz F Nasser | Director | Houston, TX |
| Guido F Piggott | Director | Houston, TX |
| Norma A Cates | Executive Officer | Houston, TX |
| Asif F Dakri | Executive Officer | Houston, TX |
| Faizel F Dakri | Executive Officer | Houston, TX |
| Musa F Dakri | Executive Officer | Houston, TX |
| Nasrullah F Khan | Executive Officer | Houston, TX |
| Guido F Piggott | Executive Officer | Houston, TX |
| Roger A Sebesta | Director | Houston, TX |
| Roger A Sebesta | Executive Officer | Houston, TX |
| Musa M Dakri | Director | Houston, TX |
| Musa M Dakri | Executive Officer | Houston, TX |
| Robert Adam | Director | Houston, TX |
| Jeff L Moseley | Director | Houston, TX |
| Nasrullah L Khan | Director | Houston, TX |
| Nasrullah L Khan | Executive Officer | Houston, TX |
| Ayaz L Nasser | Director | Houston, TX |
| Jerry L Peterson | Director | Houston, TX |
| Jerry L Peterson | Executive Officer | Houston, TX |
| Jodie L Jiles | Director | Houston, TX |
| Filed | Form | Offering | Sold |
|---|---|---|---|
| 2017-12-13 | D | $19.0M | $500K |
| 2015-12-21 | D | $1000K | $461K |