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Sandeep Shah

Active Houston, TX Managing Member for Atlantic Clothing LLC

Sandeep Shah Overview

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

Background Report for Sandeep Shah


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Companies for Sandeep Shah

Name Status
Gems It Solutions LLC
Active
Atlantic Clothing LLC
Active
Bajrangbali786 LLC
Active
Streetwise Properties LLC
Active
S&M Realestate, LLC
Active
K&S Reh, LLC
Active
Evergreen Finance, L.L.C.
Active
Monticello Fortune, Inc.
Active
Archer Fortune Inc.
Active
All American Clothing, Inc.
Inactive
Flyingidlis Two, LLC
Inactive
Saf Ventures LLC
Inactive
Astro Linen Exchange, LLC
Inactive
Prime786 LLC
Inactive
S & F Trading, LLC
Inactive
Atlantic Global Clothing LLC
Inactive
Agnis Fuel Inc
Inactive
Showing 8 records out of 17

Connections for Sandeep Shah

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sandeep has forty-four known connections and has the most companies in common with Abu Momin.
4
Abu Momin
Abu Momin has the following companies in common with Sandeep Shah
Name Status
E-----------------------.
Active
M----------------------.
Active
S-----------------------C
Active
A-----------------.
Active
4
Faran Momin
Faran Momin has the following companies in common with Sandeep Shah
Name Status
A-------------------C
Active
A--------------------------C
Inactive
A-------------------------.
Inactive
S----------------C
Inactive
3
Altaf A. Momin
Altaf A. Momin has the following companies in common with Sandeep Shah
Name Status
M----------------------.
Active
S-----------------------C
Active
A-----------------.
Active
3
Amirali H. Momin
Amirali H. Momin has the following companies in common with Sandeep Shah
Name Status
A-------------------C
Inactive
E-----------------------.
Active
A-------------------------.
Inactive
3
Zarina Momin
Zarina Momin has the following companies in common with Sandeep Shah
Name Status
A-------------------C
Inactive
E-----------------------.
Active
A--------------------------C
Inactive
3
Dhaval V. Patel
Dhaval V. Patel has the following companies in common with Sandeep Shah
Name Status
B----------------C
Active
A-----------------------C
Inactive
P----------C
Inactive
2
Anil A. Momin
Anil A. Momin has the following companies in common with Sandeep Shah
Name Status
A-------------------C
Inactive
E-----------------------.
Active
2
Asif Bhai Momin
Asif Bhai Momin has the following companies in common with Sandeep Shah
Name Status
A-------------------C
Inactive
E-----------------------.
Active
1
Shamsuddin Ali
Shamsuddin Ali has the following companies in common with Sandeep Shah
Name Status
E-----------------------.
Active
1
Zahir M. Ali
Zahir M. Ali has the following companies in common with Sandeep Shah
Name Status
E-----------------------.
Active
1
Zulfiqar Ali
Zulfiqar Ali has the following companies in common with Sandeep Shah
Name Status
E-----------------------.
Active
1
Salim Dossani
Salim Dossani has the following companies in common with Sandeep Shah
Name Status
E-----------------------.
Active
1
Shahnaz Dossani
Shahnaz Dossani has the following companies in common with Sandeep Shah
Name Status
E-----------------------.
Active
1
Shahzada Dossani
Shahzada Dossani has the following companies in common with Sandeep Shah
Name Status
E-----------------------.
Active
1
Munir Hussain
Munir Hussain has the following companies in common with Sandeep Shah
Name Status
S-----------------C
Active
1
Nabeel N. Maredia
Nabeel N. Maredia has the following companies in common with Sandeep Shah
Name Status
E-----------------------.
Active
1
Naushadali N. Maredia
Naushadali N. Maredia has the following companies in common with Sandeep Shah
Name Status
E-----------------------.
Active
1
Jawed S. Momin
Jawed S. Momin has the following companies in common with Sandeep Shah
Name Status
E-----------------------.
Active
1
Karim Ali Momin
Karim Ali Momin has the following companies in common with Sandeep Shah
Name Status
E-----------------------.
Active
1
Nasrullah Momin
Nasrullah Momin has the following companies in common with Sandeep Shah
Name Status
E-----------------------.
Active

Known Addresses for Sandeep Shah

8605 Citypark Loop Houston, TX 77013 7171 Buffalo Speedway Houston, TX 77025 1825 Turning Basin Dr Houston, TX 77029 6726 De Moss Dr Houston, TX 77074 9301 Buffalo Speedway Houston, TX 77025 6207 Alexander Falls Ln Sugar Land, TX 77479 12951 Hiram Clarke Rd Houston, TX 77045

Source

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023

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