Hanif Merchant Overview
Hanif Merchant has been associated with two companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated three years ago in July of 2022. One of the companies is still active while the remaining one is now listed as inactive.
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Companies for Hanif Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 380 Retail Plaza LLC |
Active
|
2022 |
10
|
Managing Member
|
| The Exquisite Sas Inc |
Inactive
|
2011 |
1
|
Vice President
|
Connections for Hanif Merchant
A connection is made when two people are officers, directors, or otherwise associated with the same company. Hanif has six known connections and has the most companies in common with Irfan Ali.
1
Irfan Z. Ali has the following companies in common with Hanif Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------------C |
Active
|
2022 |
10
|
Managing Member
|
1
Zahir Ali has the following companies in common with Hanif Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------------C |
Active
|
2022 |
10
|
Managing Member
|
1
Amin Barrister has the following companies in common with Hanif Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------------C |
Active
|
2022 |
10
|
Managing Member
|
1
Amin Lakhani has the following companies in common with Hanif Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------------C |
Active
|
2022 |
10
|
Managing Member
|
1
Sikander Lalani has the following companies in common with Hanif Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------------C |
Active
|
2022 |
10
|
Managing Member
|
1
Nooruddin Momin has the following companies in common with Hanif Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| 3------------------C |
Active
|
2022 |
10
|
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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