Iqbal Merchant

Active Sugar Land, TX Manager for Multizone Investment Group, LLC.

Iqbal Merchant Overview

Iqbal Merchant has been associated with four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated nine years ago in July of 2016. Three of the companies are still active while the remaining one is now listed as inactive.

Background Report for Iqbal Merchant


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Companies for Iqbal Merchant

Name Status
Intellivest Group, LLC.
Active
Multizone Investment Group, LLC.
Active
Texas Diamond Jubilee LLC
Active
Kingsville Group LLC
Inactive

Connections for Iqbal Merchant

A connection is made when two people are officers, directors, or otherwise associated with the same company. Iqbal has twenty-two known connections and has the most companies in common with Kareem Ali.
3
Kareem Ali
Kareem Ali has the following companies in common with Iqbal Merchant
Name Status
I---------------------.
Active
T-----------------------C
Active
K------------------C
Inactive
3
Nooruddin Kurji
Nooruddin Kurji has the following companies in common with Iqbal Merchant
Name Status
M------------------------------.
Active
I---------------------.
Active
K------------------C
Inactive
3
Arif Lawji
Arif Lawji has the following companies in common with Iqbal Merchant
Name Status
M------------------------------.
Active
I---------------------.
Active
K------------------C
Inactive
3
Shiraz W. Pirali
Shiraz W. Pirali has the following companies in common with Iqbal Merchant
Name Status
M------------------------------.
Active
I---------------------.
Active
K------------------C
Inactive
2
Dilawar Ajani
Dilawar Ajani has the following companies in common with Iqbal Merchant
Name Status
M------------------------------.
Active
I---------------------.
Active
2
Murad Ajani
Murad Ajani has the following companies in common with Iqbal Merchant
Name Status
M------------------------------.
Active
I---------------------.
Active
2
Sherali Haiderali
Sherali Haiderali has the following companies in common with Iqbal Merchant
Name Status
M------------------------------.
Active
I---------------------.
Active
2
Aman Ali Jafar
Aman Ali Jafar has the following companies in common with Iqbal Merchant
Name Status
M------------------------------.
Active
I---------------------.
Active
2
Hasham Jiwani
Hasham Jiwani has the following companies in common with Iqbal Merchant
Name Status
M------------------------------.
Active
I---------------------.
Active
2
Mubarak Khawaja
Mubarak Khawaja has the following companies in common with Iqbal Merchant
Name Status
M------------------------------.
Active
I---------------------.
Active
2
Suleman Lalani
Suleman Lalani has the following companies in common with Iqbal Merchant
Name Status
M------------------------------.
Active
I---------------------.
Active
2
Alnoor A. Malick
Alnoor A. Malick has the following companies in common with Iqbal Merchant
Name Status
M------------------------------.
Active
I---------------------.
Active
2
Nasir Panjwani
Nasir Panjwani has the following companies in common with Iqbal Merchant
Name Status
M------------------------------.
Active
I---------------------.
Active
2
Nasruddin Rupani
Nasruddin Rupani has the following companies in common with Iqbal Merchant
Name Status
M------------------------------.
Active
I---------------------.
Active
2
Farooq Sultanali
Farooq Sultanali has the following companies in common with Iqbal Merchant
Name Status
M------------------------------.
Active
I---------------------.
Active
2
Minhas Ramzanali Vellani
Minhas Ramzanali Vellani has the following companies in common with Iqbal Merchant
Name Status
M------------------------------.
Active
I---------------------.
Active
1
Shamsuddin Kabani
Shamsuddin Kabani has the following companies in common with Iqbal Merchant
Name Status
T-----------------------C
Active
1
Hussain Jawer
Hussain Jawer has the following companies in common with Iqbal Merchant
Name Status
K------------------C
Inactive
1
Mubaraic Khawata
Mubaraic Khawata has the following companies in common with Iqbal Merchant
Name Status
I---------------------.
Inactive
1
Arif Lawaji
Arif Lawaji has the following companies in common with Iqbal Merchant
Name Status
I---------------------.
Inactive

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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