Riyaz Lakhani Overview
Riyaz Lakhani has been associated with three companies, according to public records. The companies were formed over a three year period with the most recent being incorporated sixteen years ago in June of 2010. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Riyaz Lakhani
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Companies for Riyaz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rsrsl Investments Incorporated |
Active
|
2006 |
1
|
Director
|
| Reya Summer Incorporated |
Active
|
2010 |
3
|
Governing Person
|
| 3 Smart Corporation |
Inactive
|
2008 |
3
|
Director
|
Connections for Riyaz Lakhani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Riyaz has four known connections and has the most companies in common with Shagufta Lakhani.
1
Shagufta Lakhani has the following companies in common with Riyaz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------d |
Active
|
2010 |
3
|
Governing Person
|
1
Riaz Lakhani has the following companies in common with Riyaz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R----------------------d |
Inactive
|
2010 |
3
|
Governing Person
|
1
Rafiq Manjee has the following companies in common with Riyaz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3-----------------n |
Inactive
|
2008 |
3
|
Director
|
1
Ali P. Sayani has the following companies in common with Riyaz Lakhani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3-----------------n |
Inactive
|
2008 |
3
|
Director
|
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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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