Rafiq Merchant

Active Sugar Land, TX President for Wilson Business, Inc.

Rafiq Merchant Overview

Rafiq Merchant has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated six years ago in December of 2017. Two of the companies are still active while the remaining three are now listed as inactive.

Background Report for Rafiq R. Merchant


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Companies for Rafiq Merchant

Name Status
Wilson Business, Inc.
Active
Maa Houston Investments II, LLC
Active
Jgrp Grill LLC
Inactive
Eternity Real Estate, Limited Liability Company
Inactive
S.W. Texas Import Warehouse LLC
Inactive

Connections for Rafiq Merchant

A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has thirteen known connections and has the most companies in common with Jawed Akhter.
1
Jawed Akhter
Jawed Akhter has the following companies in common with Rafiq Merchant
Name Status
M-----------------------------C
Active
1
Mansoor A. Dhanani
Mansoor A. Dhanani has the following companies in common with Rafiq Merchant
Name Status
M-----------------------------C
Active
1
Muneer Kajani
Muneer Kajani has the following companies in common with Rafiq Merchant
Name Status
M-----------------------------C
Active
1
Showkat Lakhani
Showkat Lakhani has the following companies in common with Rafiq Merchant
Name Status
M-----------------------------C
Active
1
Allauddin M. Ali
Allauddin M. Ali has the following companies in common with Rafiq Merchant
Name Status
W-------------------.
Inactive
1
Latif Bowaniya
Latif Bowaniya has the following companies in common with Rafiq Merchant
Name Status
E---------------------------------------------y
Inactive
1
Saleem K. Chunara
Saleem K. Chunara has the following companies in common with Rafiq Merchant
Name Status
W-------------------.
Inactive
1
Sunny Jewanee
Sunny Jewanee has the following companies in common with Rafiq Merchant
Name Status
W-------------------.
Inactive
1
Dilshad Farzana Lakhani
Dilshad Farzana Lakhani has the following companies in common with Rafiq Merchant
Name Status
E---------------------------------------------y
Inactive
1
Khairunissa Lakhani
Khairunissa Lakhani has the following companies in common with Rafiq Merchant
Name Status
E---------------------------------------------y
Inactive
1
Javier M. Perez
Javier M. Perez has the following companies in common with Rafiq Merchant
Name Status
J------------C
Inactive
1
Martha G. Perez
Martha G. Perez has the following companies in common with Rafiq Merchant
Name Status
J------------C
Inactive
1
Shabana Wazirali
Shabana Wazirali has the following companies in common with Rafiq Merchant
Name Status
E---------------------------------------------y
Inactive

Known Addresses for Rafiq Merchant

15015 W Airport Blvd Sugar Land, TX 77498 607 Wilson Rd Humble, TX 77338

Source

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

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