Khalid Riaz Overview
Khalid Riaz has been associated with seven companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated twenty years ago in March of 2004. One of the companies is still active while the remaining six are now listed as inactive.
Background Report for Khalid Riaz
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Companies for Khalid Riaz
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Cakeland, Inc. |
Active
|
2
|
Vice President
|
| Direct Real Estate Investments, Inc. |
Inactive
|
2
|
President
|
| Unifive, Inc. |
Inactive
|
5
|
Treasurer
|
| Cool Ventures, Inc. |
Inactive
|
4
|
Treasurer
|
| Al Riaz, Inc. |
Inactive
|
1
|
Treasurer
|
| Hnr, Inc. |
Inactive
|
4
|
Director
|
| Al-Ittehad, Inc. |
Inactive
|
2
|
Director
|
Connections for Khalid Riaz
A connection is made when two people are officers, directors, or otherwise associated with the same company. Khalid has nine known connections and has the most companies in common with Zakir Riaz.
Known Addresses for Khalid Riaz
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
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Source