Wallis Bancshares, Inc. of HOUSTON, TX, a company, filed a Form D exempt-offering notice with the SEC on 2017-12-13. The offering totals $19.0M, of which $500K was reported sold. Industry: Commercial Banking.
Showing 25 of 30 people.
| Name | Role | Location |
|---|---|---|
| Robert Adam | Director | Houston, TX |
| William F Burge, III | Director | Houston, TX |
| Asif M Dakri | Director | Houston, TX |
| Faizel M Dakri | Director | Houston, TX |
| Musa M Dakri | Director | Houston, TX |
| Jodie L Jiles | Director | Houston, TX |
| Nasrullah L Khan | Director | Houston, TX |
| Jeff L Moseley | Director | Houston, TX |
| Ayaz L Nasser | Director | Houston, TX |
| Jerry L Peterson | Director | Houston, TX |
| Roger A Sebesta | Director | Houston, TX |
| Asif M Dakri | Executive Officer | Houston, TX |
| Faizel M Dakri | Executive Officer | Houston, TX |
| Musa M Dakri | Executive Officer | Houston, TX |
| Nasrullah L Khan | Executive Officer | Houston, TX |
| Jerry L Peterson | Executive Officer | Houston, TX |
| Roger A Sebesta | Executive Officer | Houston, TX |
| Ayaz F Nasser | Director | Houston, TX |
| Faizel F Dakri | Director | Houston, TX |
| Faizel F Dakri | Executive Officer | Houston, TX |
| Nasrullah F Khan | Director | Houston, TX |
| Nasrullah F Khan | Executive Officer | Houston, TX |
| Musa F Dakri | Director | Houston, TX |
| Musa F Dakri | Executive Officer | Houston, TX |
| Norma A Cates | Executive Officer | Houston, TX |
| Filed | Form | Offering | Sold |
|---|---|---|---|
| 2016-09-15 | D | $4.0M | $4.0M |
| 2015-12-21 | D | $1000K | $461K |