Shakeel Merchant Overview
Shakeel Merchant has been associated with ten companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated three years ago in December of 2022. Seven of the companies are still active while the remaining three are now listed as inactive.
Background Report for Shakeel A. Merchant
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Companies for Shakeel Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Sharoka Incorporated |
Active
|
1995 |
1
|
Director
|
| Rcheez Developers LLC |
Active
|
2021 |
4
|
Manager
|
| Sashana LLC |
Active
|
2021 |
1
|
Director
|
| Shansa Investments LLC |
Active
|
2018 |
1
|
Director
|
| New Rays L.L.C. |
Active
|
2010 |
4
|
Member
|
| Merisha Inc |
Active
|
2003 |
2
|
Director
|
| 402 Washington Street LLC |
Active
|
2021 |
1
|
Director
|
| Hickory Liquor LLC |
Inactive
|
2022 |
1
|
Manager
|
| The Shefa Group LLC |
Inactive
|
2017 |
1
|
Managing Member
|
| Sayana Inc. |
Inactive
|
2003 |
1
|
Director
|
Showing 8 records out of 10
Connections for Shakeel Merchant
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shakeel has seven known connections and has the most companies in common with Al Arab.
1
Al P. Arab has the following companies in common with Shakeel Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------. |
Active
|
2010 |
4
|
Member
|
1
Anwarali J. Chunara has the following companies in common with Shakeel Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------c |
Active
|
2003 |
2
|
Director
|
1
Aaslam Nazarali has the following companies in common with Shakeel Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------C |
Active
|
2021 |
4
|
Man
|
1
Hussein Panjwani has the following companies in common with Shakeel Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------C |
Active
|
2021 |
4
|
Mana
|
1
Laila Merchant Valji has the following companies in common with Shakeel Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------C |
Active
|
2021 |
4
|
Manager
|
1
Nizar Yousuf has the following companies in common with Shakeel Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------. |
Active
|
2010 |
4
|
Member
|
1
Alkarim Arab has the following companies in common with Shakeel Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-------------. |
Inactive
|
2010 |
4
|
Governing Person
|
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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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