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Altaf Merchant
Active San Antonio, TX — President for Merchant Sa Properties, LLC
Altaf Merchant Overview
Altaf Merchant has been associated with thirteen companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated two years ago in July of 2023. Seven of the companies are still active while the remaining six are now listed as inactive.
Background Report for Altaf Merchant
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Companies for Altaf Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Merchant Sa Properties, LLC |
Active
|
2008 |
2
|
President
|
| Elite Exclusive LLC |
Active
|
2019 |
10
|
Manager
|
| Anna Sa Investments, LLC |
Active
|
2007 |
7
|
Member
|
| A 4 Investments LLC |
Active
|
2017 |
2
|
Director
|
| Elite Wash Enterprises Inc |
Active
|
2021 |
9
|
Director
|
| Tmss, LLC |
Active
|
2015 |
2
|
Director
|
| Salti Investments Inc. |
Active
|
2023 |
1
|
Director
|
| Y.S.A. Investments, Inc. |
Inactive
|
2004 |
4
|
President
|
| Asir Investments, Inc. |
Inactive
|
2006 |
2
|
President
|
| Asam Ventures, Inc. |
Inactive
|
2008 |
1
|
President
|
| Elite Eisenhower LLC |
Inactive
|
2022 |
1
|
Managing Member
|
| Istar Investment, Inc. |
Inactive
|
2009 |
3
|
Director
|
| Stas Investment, Inc. |
Inactive
|
2008 |
2
|
Director
|
Showing 8 records out of 13
Connections for Altaf Merchant
A connection is made when two people are officers, directors, or otherwise associated with the same company. Altaf has twenty-two known connections and has the most companies in common with Mohammed Thobani.
3
Mohammed A. Thobani has the following companies in common with Altaf Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------C |
Active
|
2015 |
2
|
Director
|
| E-----------------C |
Active
|
2019 |
10
|
Manager
|
| A-----------------C |
Active
|
2017 |
2
|
Member
|
2
Asif Ali has the following companies in common with Altaf Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2019 |
10
|
Manager
|
| E------------------------c |
Active
|
2021 |
9
|
Director
|
2
Parvez Jiwani has the following companies in common with Altaf Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2019 |
10
|
Manager
|
| E------------------------c |
Active
|
2021 |
9
|
Director
|
2
Tajdin K. Kanjiani has the following companies in common with Altaf Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S-------------------. |
Inactive
|
2008 |
2
|
Director
|
| I--------------------. |
Active
|
2009 |
3
|
Director
|
2
Amin Gulam Lakhani has the following companies in common with Altaf Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2019 |
10
|
Manager
|
| E------------------------c |
Active
|
2021 |
9
|
Director
|
2
Malik Lalani has the following companies in common with Altaf Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------------------. |
Inactive
|
2006 |
2
|
Director
|
| I--------------------. |
Active
|
2009 |
3
|
President
|
2
Nooru Lalani has the following companies in common with Altaf Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2019 |
10
|
Manager
|
| E------------------------c |
Active
|
2021 |
9
|
Director
|
2
Amirali Parabtani has the following companies in common with Altaf Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2019 |
10
|
Manager
|
| E------------------------c |
Active
|
2021 |
9
|
Director
|
2
Meherali Patel has the following companies in common with Altaf Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2019 |
10
|
Manager
|
| E------------------------c |
Active
|
2021 |
9
|
Director
|
2
Salim Pirani has the following companies in common with Altaf Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2019 |
10
|
Manager
|
| E------------------------c |
Active
|
2021 |
9
|
Director
|
1
Akber Ali has the following companies in common with Altaf Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Active
|
2007 |
7
|
Member
|
1
Nizar Ali has the following companies in common with Altaf Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Active
|
2007 |
7
|
Member
|
1
Shaukat M. Ali has the following companies in common with Altaf Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Active
|
2007 |
7
|
Member
|
1
Ameer A. Khowaja has the following companies in common with Altaf Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E-----------------C |
Active
|
2019 |
10
|
Manager
|
1
Shams A. Merchant has the following companies in common with Altaf Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M-------------------------C |
Active
|
2008 |
2
|
Director
|
1
Noorallah Punjani has the following companies in common with Altaf Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Active
|
2007 |
7
|
Member
|
1
Nazia Somji has the following companies in common with Altaf Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Active
|
2007 |
7
|
Member
|
1
Mohammad A. Tobani has the following companies in common with Altaf Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| E------------------------c |
Active
|
2021 |
9
|
Director
|
1
Shoukat M. Ali has the following companies in common with Altaf Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Inactive
|
2007 |
7
|
Manager
|
1
Yasmeen Dewani has the following companies in common with Altaf Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Y----------------------. |
Inactive
|
2004 |
4
|
Director
|
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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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