Akshay Swamisetty Overview
Akshay Swamisetty has been associated with eight companies, according to public records. The companies were formed over a six year period with the most recent being incorporated three years ago in November of 2020. One of the companies is still active while the remaining seven are now listed as inactive.Background Report for Akshay Swamisetty
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Companies for Akshay Swamisetty
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Blue Bridge Traders LLC |
Active
|
2017 |
3
|
Director
|
Valiant Commodities LLC |
Inactive
|
2014 |
2
|
Owner
|
Valiant Ag LLC |
Inactive
|
2020 |
2
|
Manager
|
Valiant Alloys & Metals LLC |
Inactive
|
2020 |
2
|
Manager
|
Best Transload LLC |
Inactive
|
2020 |
2
|
Manager
|
Blue Logistics Assets LLC |
Inactive
|
2020 |
2
|
Manager
|
Valiant Renewables LLC |
Inactive
|
2020 |
2
|
Manager
|
Valiant Fuels Supply LLC |
Inactive
|
2020 |
2
|
Manager
|
Connections for Akshay Swamisetty
A connection is made when two people are officers, directors, or otherwise associated with the same company. Akshay has three known connections and has the most companies in common with Nanditha Veeraraghavelu.
6
Nanditha Veeraraghavelu has the following companies in common with Akshay Swamisetty
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
V------------C |
Inactive
|
2020 |
2
|
Manager
|
V-------------------------C |
Inactive
|
2020 |
2
|
Manager
|
B----------------C |
Inactive
|
2020 |
2
|
Manager
|
B-----------------------C |
Inactive
|
2020 |
2
|
Manager
|
V--------------------C |
Inactive
|
2020 |
2
|
Manager
|
V----------------------C |
Inactive
|
2020 |
2
|
Manager
|
2
Akshaya Swamisetty has the following companies in common with Akshay Swamisetty
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------C |
Inactive
|
2017 |
3
|
Manager
|
V---------------------C |
Inactive
|
2014 |
2
|
Manager
|
1
Nanditha Veeraraghavelu has the following companies in common with Akshay Swamisetty
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B---------------------C |
Inactive
|
2017 |
3
|
Manager
|
Known Addresses for Akshay Swamisetty
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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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3
Known Addresses
3720 W Alabama St Houston, TX 77027
9404 West Rd Houston, TX 77064
19411 Lantern Ridge Ln Cypress, TX 77433
These addresses are known to be associated with Akshay Swamisetty however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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