SCP MANAGEMENT COMPANY LLC
CRD #163293 SEC #802-76200 CUPERTINO, CA 650--233-4434
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Dec 6, 2018
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| SHAH MANAGEMENT, LLC | DE | MEMBER | E | Control |
| SHAH MANAGEMENT, LLC | DE | MEMBER | E | Control |
| SHAH MANAGEMENT, LLC | DE | MEMBER | E | Control |
| SHAH MANAGEMENT, LLC | DE | MEMBER | E | Control |
| SHAH MANAGEMENT, LLC | DE | MEMBER | E | Control |
| SHAH MANAGEMENT, LLC | DE | MEMBER | E | Control |
| SHAH MANAGEMENT, LLC | DE | MEMBER | E | Control |
| SHAH MANAGEMENT, LLC | DE | MEMBER | E | Control |
| SHAH MANAGEMENT, LLC | DE | MEMBER | E | Control |
| SHAH, AJAY, B. | I | MEMBER | B | Control |
| SHAH, AJAY, B. | I | MEMBER | B | Control |
| SHAH, AJAY, B. | I | MEMBER | B | Control |
| SHAH, AJAY, B. | I | MEMBER | B | Control |
| SHAH, AJAY, B. | I | MEMBER | B | Control |
| SHAH, AJAY, B. | I | MEMBER | B | Control |
| SHAH, AJAY, B. | I | MEMBER | B | Control |
| SHAH, AJAY, B. | I | MEMBER | B | Control |
| SHAH, AJAY, B. | I | MEMBER | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| KRISHNAN, LATA, K. | I | AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED MAY 28, 1996 | F | Control |
| KRISHNAN, LATA, K. | I | AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED MAY 28, 1996 | F | Control |
| KRISHNAN, LATA, K. | I | AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED MAY 28, 1996 | F | Control |
| KRISHNAN, LATA, K. | I | AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED MAY 28, 1996 | F | Control |
| KRISHNAN, LATA, K. | I | AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED MAY 28, 1996 | F | Control |
| KRISHNAN, LATA, K. | I | AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED MAY 28, 1996 | F | Control |
| KRISHNAN, LATA, K. | I | AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED MAY 28, 1996 | F | Control |
| KRISHNAN, LATA, K. | I | AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED MAY 28, 1996 | F | Control |
| KRISHNAN, LATA, K. | I | AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED MAY 28, 1996 | F | Control |
| SHAH, AJAY, B. | I | AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004 | F | Control |
| SHAH, AJAY, B. | I | AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004 | F | Control |
| SHAH, AJAY, B. | I | AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004 | F | Control |
| SHAH, AJAY, B. | I | AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004 | F | Control |
| SHAH, AJAY, B. | I | AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004 | F | Control |
| SHAH, AJAY, B. | I | AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004 | F | Control |
| SHAH, AJAY, B. | I | AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004 | F | Control |
| SHAH, AJAY, B. | I | AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004 | F | Control |
| SHAH, AJAY, B. | I | AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004 | F | Control |
| AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004 | DE | SHAH MANAGEMENT, LLC | E | Control |
| AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004 | DE | SHAH MANAGEMENT, LLC | E | Control |
| AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004 | DE | SHAH MANAGEMENT, LLC | E | Control |
| AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004 | DE | SHAH MANAGEMENT, LLC | E | Control |
| AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004 | DE | SHAH MANAGEMENT, LLC | E | Control |
| AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004 | DE | SHAH MANAGEMENT, LLC | E | Control |
| AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004 | DE | SHAH MANAGEMENT, LLC | E | Control |
| AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004 | DE | SHAH MANAGEMENT, LLC | E | Control |
| AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004 | DE | SHAH MANAGEMENT, LLC | E | Control |
Registrations
Federal
ERA
Dec 6, 2018 REGISTERED
Address
20380 TOWN CENTER LANESUITE 175
CUPERTINO, CA 95014
United States
Phone: 650--233-4434