Niraj Shah Overview
Niraj Shah is currently associated with two companies, according to public records. The companies were formed over a five month period with the most recent being incorporated five months ago in December of 2023. All companies are still active.Background Report for Niraj Shah
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Companies for Niraj Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Concierge Platinum Fund, Inc. |
Active
|
2023 |
7
|
Director
|
Paragon Assets, Inc. |
Active
|
2023 |
7
|
Director
|
Connections for Niraj Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Niraj has six known connections and has the most companies in common with Zaher Akbarali.
2
Zaher Akbarali has the following companies in common with Niraj Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Active
|
2023 |
7
|
Director
|
P------------------. |
Active
|
2023 |
7
|
Director
|
2
Abdul Ali has the following companies in common with Niraj Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Active
|
2023 |
7
|
Director
|
P------------------. |
Active
|
2023 |
7
|
Director
|
2
Sultan Maknojia has the following companies in common with Niraj Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Active
|
2023 |
7
|
Director
|
P------------------. |
Active
|
2023 |
7
|
Director
|
2
Shoukat Mohammed has the following companies in common with Niraj Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Active
|
2023 |
7
|
Director
|
P------------------. |
Active
|
2023 |
7
|
Director
|
2
Akbarali Momin has the following companies in common with Niraj Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Active
|
2023 |
7
|
Director
|
P------------------. |
Active
|
2023 |
7
|
Director
|
2
Ashraf Premani has the following companies in common with Niraj Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------. |
Active
|
2023 |
7
|
Director
|
P------------------. |
Active
|
2023 |
7
|
Director
|
Known Addresses for Niraj 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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Known Addresses
These addresses are known to be associated with Niraj Shah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source