Nadir Poonawala Overview
Nadir Poonawala has been associated with six companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated one year ago in June of 2022. Two of the companies are still active while the remaining four are now listed as inactive.Background Report for Nadir A. Poonawala
- Includes Age, Location, Address History for Nadir A. Poonawala
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Companies for Nadir Poonawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Agp Enterprises Inc. |
Active
|
2004 |
2
|
President
|
Austin Tax Advisors LLC |
Active
|
2022 |
3
|
Manager
|
Wy Consultant LLC |
Inactive
|
2008 |
3
|
President
|
Timeless Ventures Inc |
Inactive
|
2010 |
1
|
President
|
R & P Realestate Group LLC |
Inactive
|
2008 |
3
|
Managing Member
|
Huned Doctor, CPA, PC |
Inactive
|
2011 |
4
|
Treasurer
|
Connections for Nadir Poonawala
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nadir has eight known connections and has the most companies in common with Nadeem Poonawala.
2
Nadeem Poonawala has the following companies in common with Nadir Poonawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Active
|
2022 |
3
|
Manager
|
H-------------------C |
Inactive
|
2011 |
4
|
Treasurer
|
2
Robina N. Poonawala has the following companies in common with Nadir Poonawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------. |
Active
|
2004 |
2
|
Director
|
R------------------------C |
Inactive
|
2008 |
3
|
Managing Member
|
1
Javed Maknojia has the following companies in common with Nadir Poonawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A---------------------C |
Active
|
2022 |
3
|
Manager
|
1
Huned has the following companies in common with Nadir Poonawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2011 |
4
|
President
|
1
Huned H. has the following companies in common with Nadir Poonawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
H-------------------C |
Inactive
|
2011 |
4
|
President
|
1
Rehana H. has the following companies in common with Nadir Poonawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------C |
Inactive
|
2008 |
3
|
Governing Person
|
1
Watita Pojanakanokporn has the following companies in common with Nadir Poonawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------C |
Inactive
|
2008 |
3
|
Manager
|
1
Yizhak Yehuda has the following companies in common with Nadir Poonawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
W---------------C |
Inactive
|
2008 |
3
|
Manager
|
Known Addresses for Nadir Poonawala
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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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2
Known Addresses
These addresses are known to be associated with Nadir Poonawala however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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