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Osmaan Shah from Ballwin, MO

Age 42 b. Dec 1983 U
📍 746 Spring Hill Farm Dr
💼 1413
📞 (314) 270-5402, (636) 225-9230
✉️ oshah1227@aol.com

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for Osmaan Shah in Missouri. The most recent address on file is in Ballwin, Missouri. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Agility Speaks

Co-founder And CTO
osmaan.shah@agilityspeaks.com

Formulate

Osmaan ShahFounder, CEO at Formulate
Mountain View,
LinkedInX

Osmaan Shah

CoFounder & Technical Dir · Greater St. Louis Area

Osmaan Shah

Menlo Park, CA

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 20 business affiliations were found for Osmaan Shah. Roles listed include Co-founder And CTO and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Osmaan Shah,

Addr: 746 Spring Hill Farm Drive, Manchester, MO, 63021
MO

Source: Public Records Osmaan Shah appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with Osmaan Shah. These loans were issued to businesses, not individuals.

Tradimpex Usa INC

Corporation

$121,050 Paid in Full
Address:
746 Spring Hill Farm Dr
Ballwin, MO63021-8419
Approved

Jan 30, 2021

Forgiven

$121,650

Jobs Reported

9

Loan #

9395618306

Loan Size

Small

Tradimpex Usa, INC.

Corporation

$130,600 Paid in Full
Address:
746 Spring Hill Farm Dr
Ballwin, MO63021-8419
Approved

Apr 27, 2020

Forgiven

$131,777

Jobs Reported

11

Loan #

3637337207

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Osmaan Shah. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Osmaan Shah on the map

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Found 4 results across 2 states

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Osmaan Shah in Ballwin, MO: Background Summary

Location
746 Spring Hill Farm Dr, Ballwin, MO 63021
Age
42 years old (born 12/27/1983)
Phone Numbers
(314) 270-5402 and 1 other on file
Email
oshah1227@aol.com
Career
Co-founder And CTO, Co-founder And Executive Officer
PPP Loans
$252K for Tradimpex Usa INC, Tradimpex Usa, INC.

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Osmaan Shah. Because public records are indexed by name rather than by a unique identifier, the 25 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Osmaan Shah

Search Complexity: Low

25 public records across 2states. With only 1 profile found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Missouri (12%), followed by California. Spans the Midwest and West regions.

MO3recordsCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Business & Corporate Filings (80%), which reveal professional roles and employer history. Also includes Contact & Address Records (2) and PPP Loan Records (2).

20
Business & Corporate Filings
2
Contact & Address Records
2
PPP Loan Records
1
Corporate Records

Frequently Asked Questions About Osmaan Shah

What businesses are associated with Osmaan Shah?
We found 20 business affiliations for Osmaan Shah (Co-founder And CTO). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Osmaan Shah?
Our database contains 25 total records for Osmaan Shah spanning 2 states. This includes 1 distinct contact record, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Osmaan Shah?
The 25 records displayed for Osmaan Shah are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Osmaan Shah remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.