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 four years 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
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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
|
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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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