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Sandeep Shah

Active Houston, TX — Manager for K&S Reh, LLC

Sandeep Shah Overview

Sandeep Shah has been associated with eighteen companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated four years ago in July of 2021. Eight of the companies are still active while the remaining ten are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
K&S Reh, LLC	Active	2021	5	Manager
Gems It Solutions LLC	Active	2020	1	Director
Atlantic Clothing LLC	Active	2004	9	Managing Member
Streetwise Properties LLC	Active	2017	3	Director
Bajrangbali786 LLC	Active	2018	3	Director
Evergreen Finance, L.L.C.	Active	2012	25	Member
Archer Fortune Inc.	Active	2017	3	Director
Harrisburg Fortune, Inc.	Active	2021	3	Director
All American Clothing, Inc.	Inactive	2014	4	President
Flyingidlis Two, LLC	Inactive	2018	1	Manager
Saf Ventures LLC	Inactive	2020	1	Manager
Astro Linen Exchange, LLC	Inactive	2017	6	Managing Member
Prime786 LLC	Inactive	2018	4	Managing Member
S & F Trading, LLC	Inactive	2012	2	Managing Member
S&M Realestate, LLC	Inactive	2021	1	Managing Member
Atlantic Global Clothing LLC	Inactive	2013	8	Member
Agnis Fuel Inc	Inactive	2020	2	Director
Monticello Fortune, Inc.	Inactive	2018	1	Secretary

Connections for Sandeep Shah

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sandeep has forty-three known connections and has the most companies in common with Faran Momin.

Faran Momin

Faran Momin has the following companies in common with Sandeep Shah

Name	Status	Incorporated	Key People	Role
A-------------------C	Active	2004	9	Director
K----------C	Active	2021	5	Manager
A--------------------------C	Inactive	2013	8	Managing Member
A-------------------------.	Inactive	2014	4	President
S----------------C	Inactive	2012	2	Managing Member

Abu Momin

Abu Momin has the following companies in common with Sandeep Shah

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member
S-----------------------C	Active	2017	3	Director
A-----------------.	Active	2017	3	President
H----------------------.	Active	2021	3	Director

Amirali P. Momin

Amirali P. Momin has the following companies in common with Sandeep Shah

Name	Status	Incorporated	Key People	Role
A-------------------C	Inactive	2004	9	Treasurer
E-----------------------.	Active	2012	25	Member
K----------C	Active	2021	5	Manager
A-------------------------.	Inactive	2014	4	President

Altaf A. Momin

Altaf A. Momin has the following companies in common with Sandeep Shah

Name	Status	Incorporated	Key People	Role
S-----------------------C	Active	2017	3	Director
A-----------------.	Active	2017	3	Treasurer
H----------------------.	Active	2021	3	Director

Zarina Momin

Zarina Momin has the following companies in common with Sandeep Shah

Name	Status	Incorporated	Key People	Role
A-------------------C	Inactive	2004	9	Director
E-----------------------.	Active	2012	25	Member
A--------------------------C	Inactive	2013	8	Managing Member

Dhaval V. Patel

Dhaval V. Patel has the following companies in common with Sandeep Shah

Name	Status	Incorporated	Key People	Role
B----------------C	Active	2018	3	Director
A-----------------------C	Inactive	2017	6	Director
P----------C	Inactive	2018	4	Managing Member

Anil A. Momin

Anil A. Momin has the following companies in common with Sandeep Shah

Name	Status	Incorporated	Key People	Role
A-------------------C	Inactive	2004	9	President
E-----------------------.	Active	2012	25	Member

Asif Bhai Momin

Asif Bhai Momin has the following companies in common with Sandeep Shah

Name	Status	Incorporated	Key People	Role
A-------------------C	Inactive	2004	9	Governing Person
E-----------------------.	Active	2012	25	Member

Shamsuddin Ali

Shamsuddin Ali has the following companies in common with Sandeep Shah

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Managing Member

Zahir M. Ali

Zahir M. Ali has the following companies in common with Sandeep Shah

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member

Zulfiqar Ali

Zulfiqar Ali has the following companies in common with Sandeep Shah

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member

Salim Dossani

Salim Dossani has the following companies in common with Sandeep Shah

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member

Shahnaz Dossani

Shahnaz Dossani has the following companies in common with Sandeep Shah

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member

Shahzada Dossani

Shahzada Dossani has the following companies in common with Sandeep Shah

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member

Nabeel N. Maredia

Nabeel N. Maredia has the following companies in common with Sandeep Shah

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member

Naushadali N. Maredia

Naushadali N. Maredia has the following companies in common with Sandeep Shah

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member

Jawed S. Momin

Jawed S. Momin has the following companies in common with Sandeep Shah

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Managing Member

Karim Ali Momin

Karim Ali Momin has the following companies in common with Sandeep Shah

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Managing Member

Karimali Momin

Karimali Momin has the following companies in common with Sandeep Shah

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member

Nasrullah Momin

Nasrullah Momin has the following companies in common with Sandeep Shah

Name	Status	Incorporated	Key People	Role
E-----------------------.	Active	2012	25	Member

Source

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

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Sandeep Shah

Active Houston, TX — Manager for K&S Reh, LLC

Sandeep Shah Overview

Background Report for Sandeep Shah

Companies for Sandeep Shah

Connections for Sandeep Shah

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