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Zameer Merchant
Active San Antonio, TX — Officer for Naz Investments LLC
Zameer Merchant Overview
Zameer Merchant has been associated with three companies, according to public records. The companies were formed over a eight month period with the most recent being incorporated thirteen years ago in February of 2013. One of the companies is still active while the remaining two are now listed as inactive.
Background Report for Zameer K. Merchant
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Companies for Zameer Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Naz Investments LLC |
Active
|
2013 |
3
|
Officer
|
| Grand Gold Enterprises LLC |
Inactive
|
2012 |
4
|
Manager
|
| Azan Enterprises LLC |
Inactive
|
2012 |
3
|
Manager
|
Connections for Zameer Merchant
A connection is made when two people are officers, directors, or otherwise associated with the same company. Zameer has six known connections and has the most companies in common with Ahmed Bhamani.
2
Nazia Somji has the following companies in common with Zameer Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------C |
Inactive
|
2012 |
4
|
Manager
|
| A------------------C |
Inactive
|
2012 |
3
|
Manager
|
1
Ahmed V. Bhamani has the following companies in common with Zameer Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------C |
Active
|
2013 |
3
|
Officer
|
1
Arif Lokhandwalla has the following companies in common with Zameer Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A------------------C |
Active
|
2012 |
3
|
Mngr
|
1
Jin Kim has the following companies in common with Zameer Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Zameer K. Merchatn has the following companies in common with Zameer Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G------------------------C |
Inactive
|
2012 |
4
|
Manager
|
1
Ahmed A. Virani has the following companies in common with Zameer Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------C |
Inactive
|
2013 |
3
|
Manager
|
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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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