Salim Merchant Overview
Salim Merchant has been associated with seven companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated six years ago in June of 2017. One of the companies is still active while the remaining six are now listed as inactive.Background Report for Salim Merchant
- Includes Age, Location, Address History for Salim Merchant
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Salim Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F3A Enterprises, LLC |
Active
|
2017 |
1
|
President
|
Golden Alliance, LLC |
Inactive
|
2008 |
10
|
Manager
|
Progressive Equity Group, LLC |
Inactive
|
2008 |
8
|
Manager
|
Orient Capital, LLC |
Inactive
|
2008 |
8
|
Manager
|
American Celebration LLC |
Inactive
|
2011 |
7
|
Managing Member
|
Seven Souls Investments, LLC |
Inactive
|
2010 |
1
|
Member
|
New Domain Incorporated |
Inactive
|
2003 |
2
|
Vice President
|
Connections for Salim Merchant
A connection is made when two people are officers, directors, or otherwise associated with the same company. Salim has seventeen known connections and has the most companies in common with Shoaib Merchant.
4
Shoaib Merchant has the following companies in common with Salim Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------C |
Inactive
|
2008 |
8
|
Manager
|
N---------------------d |
Inactive
|
2003 |
2
|
President
|
O-----------------C |
Inactive
|
2008 |
8
|
Manager
|
G------------------C |
Inactive
|
2008 |
10
|
Manager
|
3
Mansoor Alibhai has the following companies in common with Salim Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------C |
Inactive
|
2008 |
8
|
Manager
|
O-----------------C |
Inactive
|
2008 |
8
|
Manager
|
G------------------C |
Inactive
|
2008 |
10
|
Manager
|
3
Arif Hooda has the following companies in common with Salim Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------C |
Inactive
|
2008 |
8
|
Manager
|
O-----------------C |
Inactive
|
2008 |
8
|
Manager
|
G------------------C |
Inactive
|
2008 |
10
|
Manager
|
3
Shahnawaz Hooda has the following companies in common with Salim Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------C |
Inactive
|
2008 |
8
|
Manager
|
O-----------------C |
Inactive
|
2008 |
8
|
Manager
|
G------------------C |
Inactive
|
2008 |
10
|
Manager
|
3
Abdul Lalani has the following companies in common with Salim Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------C |
Inactive
|
2008 |
8
|
Manager
|
O-----------------C |
Inactive
|
2008 |
8
|
Manager
|
G------------------C |
Inactive
|
2008 |
10
|
Manager
|
3
Munir Meghani has the following companies in common with Salim Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------C |
Inactive
|
2008 |
8
|
Manager
|
O-----------------C |
Inactive
|
2008 |
8
|
Manager
|
G------------------C |
Inactive
|
2008 |
10
|
Manager
|
1
Mansoor Alibhat has the following companies in common with Salim Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2008 |
10
|
Manager
|
1
Iqbal Dhanani has the following companies in common with Salim Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2011 |
7
|
Member
|
1
Iqbal Dhannai has the following companies in common with Salim Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2011 |
7
|
Managing Member
|
1
Amin Gul has the following companies in common with Salim Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2011 |
7
|
Managing Member
|
1
Mahmood Gul has the following companies in common with Salim Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2011 |
7
|
Member
|
1
Mehmood Gul has the following companies in common with Salim Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2011 |
7
|
Managing Member
|
1
Arifa Hooda has the following companies in common with Salim Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2008 |
10
|
Manager
|
1
Shannawaz Hooda has the following companies in common with Salim Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------C |
Inactive
|
2008 |
8
|
Manager
|
1
Munir Mechani has the following companies in common with Salim Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
G------------------C |
Inactive
|
2008 |
10
|
Manager
|
1
Mehdi Moti has the following companies in common with Salim Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------C |
Inactive
|
2011 |
7
|
Managing Member
|
1
Bruce R. West has the following companies in common with Salim Merchant
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O-----------------C |
Inactive
|
2008 |
8
|
Manager
|
Known Addresses for Salim Merchant
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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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4
Known Addresses
10717 Harry Hines Blvd Dallas, TX 75220
2919 Merrell Rd Dallas, TX 75229
9606 Valley Lake Ln Irving, TX 75063
1901 E Belt Line Rd Carrollton, TX 75006
These addresses are known to be associated with Salim Merchant however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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