Noordin Poonjani

Active Carrollton, TX Manager for 3 Rising Stars, LLC

Noordin Poonjani Overview

Noordin Poonjani has been associated with nine companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated two years ago in February of 2022. Three of the companies are still active while the remaining six are now listed as inactive.

Background Report for Noordin A. Poonjani


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Companies for Noordin Poonjani

Name Status
3 Rising Stars, LLC
Active
Gulbah Investment LLC
Active
Pss Capital, LLC
Active
1st Nations Fastop Marketing Inc.
Inactive
Big Joint Ventures LLC
Inactive
3 Stars Investment & Management, LLC
Inactive
N & S Trading LLC
Inactive
S and N Trading Inc
Inactive
Sss Trading Inc.
Inactive
Showing 8 records out of 9

Connections for Noordin Poonjani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Noordin has fourteen known connections and has the most companies in common with Mahmood Panjwani.
1
Mahmood Panjwani
Mahmood Panjwani has the following companies in common with Noordin Poonjani
Name Status
3-----------------C
Active
1
Shaukat Panjwani
Shaukat Panjwani has the following companies in common with Noordin Poonjani
Name Status
3-----------------C
Active
1
Amin Ali
Amin Ali has the following companies in common with Noordin Poonjani
Name Status
B--------------------C
Inactive
1
Irfan Z. Ali
Irfan Z. Ali has the following companies in common with Noordin Poonjani
Name Status
B--------------------C
Inactive
1
Samira Amlani
Samira Amlani has the following companies in common with Noordin Poonjani
Name Status
B--------------------C
Inactive
1
Ahmed Aziz
Ahmed Aziz has the following companies in common with Noordin Poonjani
Name Status
B--------------------C
Inactive
1
Ayaz A. Hemani
Ayaz A. Hemani has the following companies in common with Noordin Poonjani
Name Status
B--------------------C
Inactive
1
Nasreen Hoodani
Nasreen Hoodani has the following companies in common with Noordin Poonjani
Name Status
B--------------------C
Inactive
1
Salim Khoja
Salim Khoja has the following companies in common with Noordin Poonjani
Name Status
B--------------------C
Inactive
1
Hanif Merchant
Hanif Merchant has the following companies in common with Noordin Poonjani
Name Status
B--------------------C
Inactive
1
Pervez Merchant
Pervez Merchant has the following companies in common with Noordin Poonjani
Name Status
B--------------------C
Inactive
1
Raheen Merchant
Raheen Merchant has the following companies in common with Noordin Poonjani
Name Status
B--------------------C
Inactive
1
Shahin Merchant
Shahin Merchant has the following companies in common with Noordin Poonjani
Name Status
B--------------------C
Inactive
1
Ramzan A. Sadruddin
Ramzan A. Sadruddin has the following companies in common with Noordin Poonjani
Name Status
B--------------------C
Inactive

Known Addresses for Noordin Poonjani

11029 Harry Hines Blvd Dallas, TX 75229 1316 Island Dr Carrollton, TX 75007

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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