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Laila Valji
Active Carrollton, TX — Owner for The Merchant Family Holdings Inc
Laila Valji Overview
Laila Merchant Valji is currently associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated four years ago in July of 2021. All companies are still active.
Background Report for Laila Merchant Valji
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Companies for Laila Valji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Merchant Family Holdings Inc |
Active
|
2017 |
1
|
Owner
|
| Rcheez Developers LLC |
Active
|
2021 |
4
|
Manager
|
| Bradbury Holdings LLC |
Active
|
2021 |
1
|
Managers
|
| The Shefa Group LLC |
Active
|
2017 |
3
|
Officer
|
Connections for Laila Valji
A connection is made when two people are officers, directors, or otherwise associated with the same company. Laila has four known connections and has the most companies in common with Shakeel Merchant.
2
Shakeel A. Merchant has the following companies in common with Laila Valji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------C |
Inactive
|
2017 |
3
|
Managing Member
|
| R-------------------C |
Active
|
2021 |
4
|
Manager
|
1
Aaslam Nazarali has the following companies in common with Laila Valji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------C |
Active
|
2021 |
4
|
Man
|
1
Hussein Panjwani has the following companies in common with Laila Valji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-------------------C |
Active
|
2021 |
4
|
Mana
|
1
Riyaz Lakhani has the following companies in common with Laila Valji
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-----------------C |
Inactive
|
2017 |
3
|
Managing Member
|
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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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