Riaz Ahmed Overview
Riaz Ahmed has been associated with seven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated seventeen years ago in March of 2009. Zero of the companies are still active while the remaining seven are now listed as inactive.
Background Report for Riaz Ahmed
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Companies for Riaz Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S M N Enterprises, Inc. |
Inactive
|
2000 |
4
|
President
|
| Al Mustafa Enterprises, Inc. |
Inactive
|
2006 |
2
|
President
|
| 4 Millionaires Inshallah, LLC |
Inactive
|
2009 |
6
|
Managing Member
|
| Zrh Investments, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
| M.R Meerab Investments LLC |
Inactive
|
2007 |
1
|
Member
|
| Hyrr Enterprises Inc |
Inactive
|
2004 |
4
|
Officer
|
| Hrr Investment Corporation |
Inactive
|
2003 |
2
|
Officer
|
Connections for Riaz Ahmed
A connection is made when two people are officers, directors, or otherwise associated with the same company. Riaz has eleven known connections and has the most companies in common with Samina Ahmed.
2
Samina Ahmed has the following companies in common with Riaz Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------------. |
Inactive
|
2006 |
2
|
Director
|
| S---------------------. |
Inactive
|
2000 |
4
|
Director
|
2
Mohammed H. Jan has the following companies in common with Riaz Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------c |
Inactive
|
2004 |
4
|
Director
|
| 4---------------------------C |
Inactive
|
2009 |
6
|
Managing Member
|
1
Luaz Ahmed has the following companies in common with Riaz Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Inactive
|
2000 |
4
|
President
|
1
Samina Ammed has the following companies in common with Riaz Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------. |
Inactive
|
2000 |
4
|
Governing Person
|
1
Rafiq Dada has the following companies in common with Riaz Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------------n |
Inactive
|
2003 |
2
|
Director
|
1
Mohammed Faisal has the following companies in common with Riaz Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------------------------C |
Inactive
|
2009 |
6
|
Managing Member
|
1
Haroon Jan has the following companies in common with Riaz Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------------------------C |
Inactive
|
2009 |
6
|
Director
|
1
Sarih Jan has the following companies in common with Riaz Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------------------------C |
Inactive
|
2009 |
6
|
Director
|
1
Mohammad Jetpurwala has the following companies in common with Riaz Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------c |
Inactive
|
2004 |
4
|
Director
|
1
Haji Y. Kasam has the following companies in common with Riaz Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H------------------c |
Inactive
|
2004 |
4
|
Director
|
1
Mohammed J. Salim has the following companies in common with Riaz Ahmed
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 4---------------------------C |
Inactive
|
2009 |
6
|
Managing Member
|
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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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