RIA Intelligence

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)

NameTypeTitle / StatusOwnershipControl
SHAH MANAGEMENT, LLCDEMEMBERE Control
SHAH MANAGEMENT, LLCDEMEMBERE Control
SHAH MANAGEMENT, LLCDEMEMBERE Control
SHAH MANAGEMENT, LLCDEMEMBERE Control
SHAH MANAGEMENT, LLCDEMEMBERE Control
SHAH MANAGEMENT, LLCDEMEMBERE Control
SHAH MANAGEMENT, LLCDEMEMBERE Control
SHAH MANAGEMENT, LLCDEMEMBERE Control
SHAH MANAGEMENT, LLCDEMEMBERE Control
SHAH, AJAY, B.IMEMBERB Control
SHAH, AJAY, B.IMEMBERB Control
SHAH, AJAY, B.IMEMBERB Control
SHAH, AJAY, B.IMEMBERB Control
SHAH, AJAY, B.IMEMBERB Control
SHAH, AJAY, B.IMEMBERB Control
SHAH, AJAY, B.IMEMBERB Control
SHAH, AJAY, B.IMEMBERB Control
SHAH, AJAY, B.IMEMBERB Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
KRISHNAN, LATA, K.IAJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED MAY 28, 1996F Control
KRISHNAN, LATA, K.IAJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED MAY 28, 1996F Control
KRISHNAN, LATA, K.IAJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED MAY 28, 1996F Control
KRISHNAN, LATA, K.IAJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED MAY 28, 1996F Control
KRISHNAN, LATA, K.IAJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED MAY 28, 1996F Control
KRISHNAN, LATA, K.IAJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED MAY 28, 1996F Control
KRISHNAN, LATA, K.IAJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED MAY 28, 1996F Control
KRISHNAN, LATA, K.IAJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED MAY 28, 1996F Control
KRISHNAN, LATA, K.IAJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED MAY 28, 1996F Control
SHAH, AJAY, B.IAJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004F Control
SHAH, AJAY, B.IAJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004F Control
SHAH, AJAY, B.IAJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004F Control
SHAH, AJAY, B.IAJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004F Control
SHAH, AJAY, B.IAJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004F Control
SHAH, AJAY, B.IAJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004F Control
SHAH, AJAY, B.IAJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004F Control
SHAH, AJAY, B.IAJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004F Control
SHAH, AJAY, B.IAJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004F Control
AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004DESHAH MANAGEMENT, LLCE Control
AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004DESHAH MANAGEMENT, LLCE Control
AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004DESHAH MANAGEMENT, LLCE Control
AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004DESHAH MANAGEMENT, LLCE Control
AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004DESHAH MANAGEMENT, LLCE Control
AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004DESHAH MANAGEMENT, LLCE Control
AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004DESHAH MANAGEMENT, LLCE Control
AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004DESHAH MANAGEMENT, LLCE Control
AJAY B. SHAH AND LATA K. SHAH 1996 TRUST DATED 1/1/2004DESHAH MANAGEMENT, LLCE Control

Registrations

Federal

ERA
Dec 6, 2018 REGISTERED

Address

20380 TOWN CENTER LANE
SUITE 175
CUPERTINO, CA 95014
United States
Phone: 650--233-4434