Nilesh Raval Overview
Nilesh Raval has been associated with two companies, according to public records. The companies were formed over a three year period with the most recent being incorporated two years ago in February of 2022. One of the companies is still active while the remaining one is now listed as inactive.Background Report for Nilesh Raval
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Companies for Nilesh Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shree Shiv-Shakti Investment LLC |
Active
|
2022 |
3
|
Manager
|
Dynamic Om Investments Inc |
Inactive
|
2018 |
1
|
Secretary
|
Connections for Nilesh Raval
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nilesh has two known connections .
1
Rushi Patel has the following companies in common with Nilesh Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------C |
Active
|
2022 |
3
|
Manager
|
1
Nalin Raval has the following companies in common with Nilesh Raval
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------------C |
Active
|
2022 |
3
|
Manager
|
Known Addresses for Nilesh Raval
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Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Nilesh Raval however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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