Min Shah Overview
Min Bikram Shah has been associated with five companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated five years ago in February of 2019. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Min Bikram Shah
- Includes Age, Location, Address History for Min Bikram Shah
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Min Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Hira ( Diamond) Properties LLC |
Active
|
2012 |
2
|
Member/Manager
|
105 Properties LLC |
Active
|
2011 |
2
|
Managing Member
|
336 Project LLC |
Active
|
2011 |
2
|
Managing Member
|
1484 Properties LLC |
Active
|
2011 |
2
|
Managing Member
|
Hira Gold Properties LLC |
Inactive
|
2019 |
1
|
Manager
|
Connections for Min Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Min has two known connections .
3
Nasruddin Momin has the following companies in common with Min 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
|
1
Anju Shah has the following companies in common with Min Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H----------------------------C |
Active
|
2012 |
2
|
Member/Manager
|
Known Addresses for Min 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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2
Known Addresses
These addresses are known to be associated with Min Shah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source