Neel Shah Overview
Neel Shah has been associated with four companies, according to public records. The companies were formed over a six year period with the most recent being incorporated six years ago in September of 2019. One of the companies is still active while the remaining three are now listed as inactive.
Background Report for Neel Shah
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Companies for Neel Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Jia Group Investments LLC |
Active
|
2014 |
2
|
Co-O
|
| Ammn, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Imperial Ishine, LLC |
Inactive
|
2015 |
5
|
Treasurer
|
| Zrv LLC |
Inactive
|
2019 |
1
|
Director
|
Connections for Neel Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Neel has four known connections and has the most companies in common with Manjinder Cheema.
2
Manjinder Cheema has the following companies in common with Neel Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------C |
Inactive
|
2014 |
2
|
Manager
|
| I------------------C |
Inactive
|
2015 |
5
|
Managing Member
|
1
Ayaz A. Allauddin has the following companies in common with Neel Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Inactive
|
2015 |
5
|
Managing Member
|
1
Sukhdeep Kaur Baath has the following companies in common with Neel Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Inactive
|
2015 |
5
|
Managing Member
|
1
Upkar Baath has the following companies in common with Neel Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I------------------C |
Inactive
|
2015 |
5
|
Governing Person
|
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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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