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Riyaz Maredia
Active Port Arthur, TX — Director for Prestige Finance Group, L.L.C.
Riyaz Maredia Overview
Riyaz Maredia has been associated with three companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated eleven years ago in February of 2015. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Riyaz Maredia
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Companies for Riyaz Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Prestige Finance Group, L.L.C. |
Active
|
2015 |
8
|
Director
|
| Froyo Inc. |
Inactive
|
2010 |
3
|
Director
|
| Maredia Enterprise Inc. |
Inactive
|
2000 |
1
|
Director
|
Connections for Riyaz Maredia
A connection is made when two people are officers, directors, or otherwise associated with the same company. Riyaz has nine known connections and has the most companies in common with Shokat Ali.
1
Shokat Ali has the following companies in common with Riyaz Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------. |
Active
|
2015 |
8
|
Director
|
1
Ramjan Maredia has the following companies in common with Riyaz Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------. |
Active
|
2015 |
8
|
Director
|
1
Imtiyaz Ali has the following companies in common with Riyaz Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------. |
Inactive
|
2010 |
3
|
Director
|
1
Mumtazben A. Dhuka has the following companies in common with Riyaz Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------. |
Inactive
|
2015 |
8
|
Director
|
1
Akil Akbar Maredia has the following companies in common with Riyaz Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F--------. |
Inactive
|
2010 |
3
|
Director
|
1
Ramjan Maredia has the following companies in common with Riyaz Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------. |
Inactive
|
2015 |
8
|
Director
|
1
Sharif N. Maredia has the following companies in common with Riyaz Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------. |
Inactive
|
2015 |
8
|
Director
|
1
Wali J. Maredia has the following companies in common with Riyaz Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------. |
Inactive
|
2015 |
8
|
Director
|
1
Sharifali V. Marediya has the following companies in common with Riyaz Maredia
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------------------. |
Inactive
|
2015 |
8
|
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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