Anju Shah Overview
Anju Shah has been associated with ten companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated five years ago in February of 2019. Six of the companies are still active while the remaining four are now listed as inactive.Background Report for Anju Shah
- Includes Age, Location, Address History for Anju Shah
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Companies for Anju Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hira Gold Properties LLC |
Active
|
2019 |
2
|
Manager
|
Hira ( Diamond) Properties LLC |
Active
|
2012 |
2
|
Member/Manager
|
1484 Business LLC |
Active
|
2011 |
2
|
Managing Member
|
336 Business LLC |
Active
|
2011 |
2
|
Managing Member
|
105 Business LLC |
Active
|
2011 |
2
|
Managing Member
|
Shah Plaza (Portofino 5b) LLC |
Active
|
2018 |
1
|
Managing Member
|
1 Stop Beverage Incorporated |
Inactive
|
2002 |
1
|
President
|
Himshivanju Inc |
Inactive
|
2009 |
1
|
President
|
Bidushi Business Inc |
Inactive
|
2009 |
1
|
President
|
Sbb Investments L.L.C. |
Inactive
|
2010 |
3
|
Director
|
Showing 8 records out of 10
Connections for Anju Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anju has four known connections and has the most companies in common with Samsuddin Charolia.
3
Samsuddin Charolia has the following companies in common with Anju Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
1---------------C |
Active
|
2011 |
2
|
Managing Member
|
3--------------C |
Active
|
2011 |
2
|
Managing Member
|
1--------------C |
Active
|
2011 |
2
|
Managing Member
|
2
Min Bikram Shah has the following companies in common with Anju Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------------C |
Active
|
2012 |
2
|
Member/Manager
|
H----------------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Ali M. Bhai has the following companies in common with Anju Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
2010 |
3
|
Director
|
1
Ismail M. Bhai has the following companies in common with Anju Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------------. |
Inactive
|
2010 |
3
|
Managing Member
|
Known Addresses for Anju Shah
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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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4
Known Addresses
8201 North Fwy Houston, TX 77037
29631 Legends Green Dr Spring, TX 77386
2931 Legend Green Dr Spring, TX 77386
29631 Legends Green Dr Votaw, TX 77376
These addresses are known to be associated with Anju Shah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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