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Rafiq Merchant
Active Carrollton, TX — Director for Four States Investment Group LLC
Rafiq Merchant Overview
Rafiq Merchant is currently associated with one company, according to public records. The company was incorporated in Texas twenty-one years ago.
Background Report for Rafiq Merchant
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Companies for Rafiq Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Four States Investment Group LLC |
Active
|
2004 |
6
|
Director
|
Connections for Rafiq Merchant
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiq has five known connections and has the most companies in common with Abdulaziz Madhani.
1
Abdulaziz Madhani has the following companies in common with Rafiq Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------C |
Active
|
2004 |
6
|
Director
|
1
Farzana Madhani has the following companies in common with Rafiq Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------C |
Active
|
2004 |
6
|
Director
|
1
Abdul Aziz Madhani has the following companies in common with Rafiq Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------C |
Inactive
|
2004 |
6
|
Manager
|
1
Franzana Madhani has the following companies in common with Rafiq Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------C |
Inactive
|
2004 |
6
|
Manager
|
1
Harkesh Manocha has the following companies in common with Rafiq Merchant
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F------------------------------C |
Inactive
|
2004 |
6
|
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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