Riyazali Kadiwal Overview
Riyazali Kadiwal has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated nine years ago in January of 2017. Two of the companies are still active while the remaining one is now listed as inactive.
Background Report for Riyazali P. Kadiwal
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Companies for Riyazali Kadiwal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Prime Novelties Wholesale Inc |
Active
|
2014 |
1
|
President
|
| Titan Wholesale & Distributors LLC |
Active
|
2017 |
6
|
Managing Member
|
| Icons Universal Investmens, Inc. |
Inactive
|
2015 |
1
|
President
|
Connections for Riyazali Kadiwal
A connection is made when two people are officers, directors, or otherwise associated with the same company. Riyazali has five known connections and has the most companies in common with Shagufta Lakhani.
1
Shagufta Lakhani has the following companies in common with Riyazali Kadiwal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------C |
Active
|
2017 |
6
|
Managing Member
|
1
Arif Momin has the following companies in common with Riyazali Kadiwal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------C |
Active
|
2017 |
6
|
Managing Member
|
1
Farhan Fazal Lakhani has the following companies in common with Riyazali Kadiwal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------C |
Inactive
|
2017 |
6
|
Managing Member
|
1
Anisha Mema has the following companies in common with Riyazali Kadiwal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------C |
Inactive
|
2017 |
6
|
Managing Member
|
1
Norain Momin has the following companies in common with Riyazali Kadiwal
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T--------------------------------C |
Inactive
|
2017 |
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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