Riyaaz Tayob Overview
Riyaaz Tayob has been associated with five companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated eleven years ago in July of 2014. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Riyaaz Tayob
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Companies for Riyaaz Tayob
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Kwality Closeouts Inc. |
Active
|
2008 |
3
|
President
|
| I M A N Holdings LLC |
Active
|
2007 |
3
|
Member
|
| Kwality Cookies, LLC |
Inactive
|
2001 |
1
|
President
|
| Dallas Mart LLC |
Inactive
|
2012 |
2
|
Manager
|
| Hefei Yatai Import & Export Trading Co, Inc |
Inactive
|
2014 |
1
|
Director
|
Connections for Riyaaz Tayob
A connection is made when two people are officers, directors, or otherwise associated with the same company. Riyaaz has five known connections and has the most companies in common with Ashraf Ebrahim.
1
Ashraf Ebrahim has the following companies in common with Riyaaz Tayob
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Samira Ebrahim has the following companies in common with Riyaaz Tayob
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Inactive
|
2007 |
3
|
Manager
|
1
Babir R. Tayob has the following companies in common with Riyaaz Tayob
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------. |
Inactive
|
2008 |
3
|
President
|
1
Bahir R. Tayob has the following companies in common with Riyaaz Tayob
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K--------------------. |
Inactive
|
2008 |
3
|
President
|
1
Boris Vertsberger has the following companies in common with Riyaaz Tayob
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D-------------C |
Inactive
|
2012 |
2
|
Manager
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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