Bharat Shah Overview
Bharat Shah is currently associated with three companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated twenty-six years ago in July of 1999. All companies are still active.
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Companies for Bharat Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lenlyn Limited |
Active
|
1997 |
4
|
President
|
| Lenlyn Limited Which Will DO Business In California As Ice Currency Services USA |
Active
|
1984 |
2
|
President
|
| Lenlyn Limited, Inc. |
Active
|
1990 |
5
|
CEO
|
Connections for Bharat Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Bharat has six known connections and has the most companies in common with Ramon Ortega.
2
Ramon Ortega has the following companies in common with Bharat Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------. |
Active
|
1990 |
5
|
Chairman
|
| L------------d |
Active
|
1997 |
4
|
Treasurer
|
2
Kurush Sarkari has the following companies in common with Bharat Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------. |
Inactive
|
1990 |
5
|
CEO
|
| L------------------------------------------------------------------------------A |
Inactive
|
1984 |
2
|
President
|
1
Eric David has the following companies in common with Bharat Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------. |
Active
|
1990 |
5
|
1
Kurush Sarkari has the following companies in common with Bharat Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------d |
Active
|
1997 |
4
|
Director
|
1
Joseph Lenoir Woltz has the following companies in common with Bharat Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------------. |
Active
|
1990 |
5
|
1
Karush Sarkari has the following companies in common with Bharat Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L------------d |
Inactive
|
1997 |
4
|
Vice President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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