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Raza Merchant
Active Sugar Land, TX — President for Bismil Properties, Inc.
Raza Merchant Overview
Raza Merchant has been associated with twelve companies, according to public records. The companies were formed over a thirty-six year period with the most recent being incorporated five years ago in February of 2021. Eight of the companies are still active while the remaining four are now listed as inactive.
Background Report for Raza A. Merchant
- Includes Age, Location, Address History for Raza A. Merchant
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- Possible relatives
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Companies for Raza Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Bismil Properties, Inc. |
Active
|
1993 |
3
|
President
|
| Spade, LLC |
Active
|
2020 |
2
|
President
|
| Merchants Global, LLC |
Active
|
2020 |
2
|
President
|
| Powerfuel, LLC |
Active
|
2020 |
2
|
President
|
| Spade Capital, LLC |
Active
|
2020 |
1
|
Manager
|
| Spade Payments, LLC |
Active
|
2021 |
1
|
Manager
|
| Al-Hamd Diversified, L.C. |
Active
|
1995 |
7
|
Managing Member
|
| Merchant Law Group, Pllc |
Active
|
2015 |
1
|
Director
|
| Merchants Group Inc. |
Inactive
|
1984 |
1
|
President
|
| Powerfuel Corporation |
Inactive
|
2017 |
2
|
Director
|
| Kk Mart LLC |
Inactive
|
2009 |
2
|
Director
|
| Raza Electronics Inc |
Inactive
|
2016 |
1
|
Director
|
Showing 8 records out of 12
Connections for Raza Merchant
A connection is made when two people are officers, directors, or otherwise associated with the same company. Raza has eight known connections and has the most companies in common with Madiha Merchant.
4
Madiha Merchant has the following companies in common with Raza Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------. |
Active
|
1993 |
3
|
Secretary
|
| S--------C |
Active
|
2020 |
2
|
Vice President
|
| M-------------------C |
Active
|
2020 |
2
|
Vice President
|
| P------------C |
Active
|
2020 |
2
|
Vice President
|
3
Faiyaz Merchant has the following companies in common with Raza Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Inactive
|
1995 |
7
|
President
|
| B---------------------. |
Inactive
|
1993 |
3
|
President
|
| P-------------------n |
Inactive
|
2017 |
2
|
Director
|
1
Fayaz Merchant has the following companies in common with Raza Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Inactive
|
1995 |
7
|
President
|
1
Tanzeel Merchant has the following companies in common with Raza Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Inactive
|
1995 |
7
|
Director
|
1
Yasmeen Merchant has the following companies in common with Raza Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Inactive
|
1995 |
7
|
President
|
1
Yasmon Merchant has the following companies in common with Raza Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Inactive
|
1995 |
7
|
Director
|
1
Yosmeen Merchant has the following companies in common with Raza Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------. |
Inactive
|
1995 |
7
|
President
|
1
Kaushik K. Patel has the following companies in common with Raza Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------C |
Inactive
|
2009 |
2
|
President
|
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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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