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Rizwan Sheikh
Archived Record Whittier, CA — Previous Managing Member for Khandaan Investment Fund LLC
Rizwan Sheikh Overview
Rizwan Sheikh has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated sixteen years ago in February of 2008. Zero of the companies are still active while the remaining four are now listed as inactive.Background Report for Rizwan Sheikh
- Includes Age, Location, Address History for Rizwan Sheikh
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Companies for Rizwan Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Khandaan Investment Fund LLC |
Inactive
|
2008 |
2
|
Managing Member
|
Montgomery Cabot LLC |
Inactive
|
2008 |
1
|
Managing Member
|
Yark Investments LLC |
Inactive
|
2008 |
3
|
Member
|
Aedis Properties LLC |
Inactive
|
2005 |
1
|
Member
|
Connections for Rizwan Sheikh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rizwan has three known connections and has the most companies in common with Yasir Akmal.
1
Yasir Akmal has the following companies in common with Rizwan Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------------C |
Inactive
|
2008 |
2
|
Managing Member
|
1
Kaleem Ansari has the following companies in common with Rizwan Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y------------------C |
Inactive
|
2008 |
3
|
Member
|
1
Abdul Ramadan has the following companies in common with Rizwan Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y------------------C |
Inactive
|
2008 |
3
|
Member
|
Known Addresses for Rizwan Sheikh
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Source
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Rizwan Sheikh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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