Sandeep Shah Overview
Sandeep Shah has been associated with five companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated six months ago in December of 2023. Four of the companies are still active while the remaining one is now listed as inactive.Background Report for Sandeep N. Shah
- Includes Age, Location, Address History for Sandeep N. Shah
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Companies for Sandeep Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ansha Realty, LLC |
Active
|
2015 |
5
|
Member
|
Ultimeta Investments, LLC |
Active
|
2022 |
1
|
Manager
|
Metacosmos Investments, LLC |
Active
|
2022 |
1
|
Manager
|
Shah & Mundra Investments, LLC |
Active
|
2023 |
1
|
Manager
|
Ms Shah & Associates, LLC |
Inactive
|
2014 |
1
|
Manager
|
Connections for Sandeep Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sandeep has two known connections .
1
Neepa S. Shah has the following companies in common with Sandeep Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Active
|
2015 |
5
|
Member
|
1
Sucheta S. Shah has the following companies in common with Sandeep Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------C |
Inactive
|
2015 |
5
|
Manager
|
Known Addresses for Sandeep 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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1
Known Addresses
These addresses are known to be associated with Sandeep Shah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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