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Sohail Punjwani
Active Colleyville, TX — President for Samali, Inc.
Sohail Punjwani Overview
Sohail Punjwani has been associated with ten companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated three months ago in February of 2024. Six of the companies are still active while the remaining four are now listed as inactive.Background Report for Sohail Punjwani
- Includes Age, Location, Address History for Sohail Punjwani
- Arrest, Criminal, & Driving Records
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- Full Background Report
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Companies for Sohail Punjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Samali, Inc. |
Active
|
2017 |
2
|
President
|
Productsfromatoz LLC |
Active
|
2023 |
2
|
Manager
|
Punjwani Holdings LLC |
Active
|
2024 |
1
|
Managing Member
|
Intelli-Accurate Investments LLC |
Active
|
2009 |
4
|
Member
|
Myaloe, Inc. |
Active
|
2018 |
1
|
Director
|
Celestial Marketplace Inc |
Active
|
2022 |
1
|
Director
|
Youth Catering & Vending LLC |
Inactive
|
2013 |
1
|
Manager
|
Venditall Express LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Krank Holdings LLC |
Inactive
|
2012 |
1
|
Member
|
Blackgem Capital Investments Inc. |
Inactive
|
2008 |
1
|
Director
|
Showing 8 records out of 10
Connections for Sohail Punjwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sohail has five known connections and has the most companies in common with Aly Hemani.
1
Aly Hemani has the following companies in common with Sohail Punjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P------------------C |
Active
|
2023 |
2
|
Manager
|
1
Aftab Punjwani has the following companies in common with Sohail Punjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------C |
Active
|
2009 |
4
|
Managing M
|
1
Salima Punjwani has the following companies in common with Sohail Punjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------. |
Active
|
2017 |
2
|
Director
|
1
Parvez Ramzanali has the following companies in common with Sohail Punjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------C |
Active
|
2009 |
4
|
Managing M
|
1
Amin Lakhani has the following companies in common with Sohail Punjwani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------------------------C |
Inactive
|
2009 |
4
|
Managing Member
|
Known Addresses for Sohail Punjwani
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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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3
Known Addresses
521 Halifax Ln Coppell, TX 75019
6912 Shalimar Ct Colleyville, TX 76034
7246 Waters Edge Dr The Colony, TX 75056
These addresses are known to be associated with Sohail Punjwani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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