Adnan Merchant

Active Las Vegas, NV — Director for D-Trade Inc

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Adnan Merchant Overview

Adnan Merchant has been associated with five companies, according to public records. The companies were formed over a two year period with the most recent being incorporated eleven years ago in March of 2013. Two of the companies are still active while the remaining three are now listed as inactive.

Background Report for Adnan A. Merchant

Includes Age, Location, Address History for Adnan A. Merchant
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
D-Trade Inc	Active	2007	6	Director
Aft Group, Inc.	Active	2011	5	NonDir
Dti, Inc.	Inactive	2002	4	Treasurer
D Trader, Inc.	Inactive	2012	2	Treasurer
D Trade Fx Inc.	Inactive	2012	1	Treasurer

Connections for Adnan Merchant

A connection is made when two people are officers, directors, or otherwise associated with the same company. Adnan has seven known connections and has the most companies in common with Hassnain Agha.

4

Hassnain A. Agha

Hassnain A. Agha has the following companies in common with Adnan Merchant

Name	Status	Incorporated	Key People	Role
D---------c	Active	2007	6	Director
A-------------.	Inactive	2011	5	President
D-------.	Inactive	2002	4	President
D------------.	Inactive	2012	2	President

3

Jaffar H. Agha has the following companies in common with Adnan Merchant

Name	Status	Incorporated	Key People	Role
D---------c	Active	2007	6	Director
A-------------.	Active	2011	5	NonDir
D-------.	Inactive	2002	4	Secretary

2

Hasnain Agha has the following companies in common with Adnan Merchant

Name	Status	Incorporated	Key People	Role
D---------c	Inactive	2007	6	President
A-------------.	Active	2011	5	NonDir

1

Hassnain A. Afha

Hassnain A. Afha has the following companies in common with Adnan Merchant

Name	Status	Incorporated	Key People	Role
D---------c	Inactive	2007	6	Chairman

1

Maria Agha has the following companies in common with Adnan Merchant

Name	Status	Incorporated	Key People	Role
A-------------.	Inactive	2011	5	Director

1

John P. Jimenez

John P. Jimenez has the following companies in common with Adnan Merchant

Name	Status	Incorporated	Key People	Role
D---------c	Inactive	2007	6	Vice President

1

Abdul Jobah has the following companies in common with Adnan Merchant

Name	Status	Incorporated	Key People	Role
D-------.	Inactive	2002	4	President

848 N Rainbow Blvd Las Vegas, NV 89107 3993 Howard Hughes Pkwy Las Vegas, NV 89169 3900 Paradise Rd Las Vegas, NV 89169 5795 S Sandhill Rd Las Vegas, NV 89120

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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4 Known Addresses

848 N Rainbow Blvd Las Vegas, NV 89107 3993 Howard Hughes Pkwy Las Vegas, NV 89169 3900 Paradise Rd Las Vegas, NV 89169 5795 S Sandhill Rd Las Vegas, NV 89120

These addresses are known to be associated with Adnan Merchant however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Sources

Florida Department of State

Texas Secretary of State

Nevada Secretary of State

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