Rafique Poonja Overview
Rafique Poonja has been associated with twenty-one companies, according to public records. The companies were formed over a twenty-six year period with the most recent being incorporated eight years ago in December of 2017. Seven of the companies are still active while the remaining fourteen are now listed as inactive.
Background Report for Rafique Poonja
- Includes Age, Location, Address History for Rafique Poonja
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Rafique Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Beast Mobile LLC |
Active
|
2011 |
5
|
President
|
| Ridgmar Venture LLC |
Active
|
2006 |
4
|
Manager
|
| Uc Group LLC |
Active
|
2008 |
4
|
Director
|
| United Cellular 1, LLC |
Active
|
2010 |
7
|
Director
|
| Poonja Corporation |
Active
|
1991 |
3
|
Director
|
| Rrna Corporation |
Active
|
2012 |
2
|
Director
|
| Arp Group Corporation |
Active
|
2015 |
2
|
Director
|
| United Cellular, Inc. |
Inactive
|
2004 |
12
|
President
|
| New Tri-Star Enterprises, Inc. |
Inactive
|
1998 |
2
|
President
|
| Fanhana Inc. |
Inactive
|
2001 |
1
|
President
|
| Wireless Time Georgia, LLC |
Inactive
|
2011 |
9
|
Manager
|
| Wireless Wasp, LLC |
Inactive
|
2007 |
5
|
Manager
|
| Royal Irish Hospitality, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Cellular Planet, LLC |
Inactive
|
2010 |
1
|
Manager
|
| United Cellular Houston, LLC |
Inactive
|
2009 |
1
|
Manager
|
| United Cellular Abilene, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
| United Cellular East Texas, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
| Fars Business Corporation |
Inactive
|
2017 |
4
|
Director
|
| V Wireless LLC |
Inactive
|
2006 |
4
|
Director
|
| United Cellular Wireless, Inc. |
Inactive
|
2012 |
1
|
Vice President
|
| Ali 786, Inc. |
Inactive
|
2000 |
3
|
Officer
|
Showing 8 records out of 21
Connections for Rafique Poonja
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafique has twenty known connections and has the most companies in common with Akbar Poonja.
14
Akbar Poonja has the following companies in common with Rafique Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------C |
Active
|
2008 |
4
|
Director
|
| U--------------------C |
Active
|
2010 |
7
|
Director
|
| B--------------C |
Active
|
2011 |
5
|
President
|
| R--------------n |
Active
|
2012 |
2
|
Director
|
| A-------------------n |
Inactive
|
2015 |
2
|
Director
|
| R-----------------C |
Active
|
2006 |
4
|
Manager
|
| P----------------n |
Active
|
1991 |
3
|
President
|
| F-----------------------n |
Inactive
|
2017 |
4
|
Director
|
| W------------------------C |
Inactive
|
2011 |
9
|
Manager
|
| N----------------------------. |
Inactive
|
1998 |
2
|
Director
|
| A-----------. |
Inactive
|
2000 |
3
|
Officer
|
| V------------C |
Inactive
|
2006 |
4
|
Director
|
| W----------------C |
Inactive
|
2007 |
5
|
Manager
|
| U-------------------. |
Inactive
|
2004 |
12
|
Director
|
Showing 8 records out of 14
8
Suneel Menon has the following companies in common with Rafique Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------C |
Active
|
2008 |
4
|
Director
|
| U--------------------C |
Inactive
|
2010 |
7
|
Manager
|
| B--------------C |
Inactive
|
2011 |
5
|
Managing Member
|
| R-----------------C |
Active
|
2006 |
4
|
Manager
|
| W------------------------C |
Inactive
|
2011 |
9
|
Manager
|
| V------------C |
Inactive
|
2006 |
4
|
Director
|
| W----------------C |
Inactive
|
2007 |
5
|
Manager
|
| U-------------------. |
Inactive
|
2004 |
12
|
Chief Executive Offi
|
6
Aziz Muscatwalla has the following companies in common with Rafique Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------C |
Active
|
2010 |
7
|
Director
|
| B--------------C |
Active
|
2011 |
5
|
President
|
| W------------------------C |
Inactive
|
2011 |
9
|
Manager
|
| V------------C |
Inactive
|
2006 |
4
|
Director
|
| W----------------C |
Inactive
|
2007 |
5
|
Manager
|
| U-------------------. |
Active
|
2004 |
12
|
Director
|
4
Michael B. Bowen has the following companies in common with Rafique Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------C |
Active
|
2010 |
7
|
Director
|
| B--------------C |
Inactive
|
2011 |
5
|
Managing Member
|
| W------------------------C |
Inactive
|
2011 |
9
|
Manager
|
| U-------------------. |
Inactive
|
2004 |
12
|
Director
|
3
Shari Menon has the following companies in common with Rafique Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------C |
Active
|
2010 |
7
|
Director
|
| W------------------------C |
Inactive
|
2011 |
9
|
Manager
|
| U-------------------. |
Inactive
|
2004 |
12
|
Director
|
2
Ramzanali Karimi has the following companies in common with Rafique Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U--------------------C |
Active
|
2010 |
7
|
Director
|
| U-------------------. |
Inactive
|
2004 |
12
|
Director
|
2
Aziz Muscatwala has the following companies in common with Rafique Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U----------C |
Active
|
2008 |
4
|
Manager
|
| R-----------------C |
Active
|
2006 |
4
|
Manager
|
1
Menon Shari has the following companies in common with Rafique Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-------------------. |
Active
|
2004 |
12
|
Director
|
1
Purvi Ajani has the following companies in common with Rafique Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W----------------C |
Inactive
|
2007 |
5
|
Manager
|
1
Noor Ali has the following companies in common with Rafique Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------. |
Inactive
|
2000 |
3
|
President
|
1
Paige Bown has the following companies in common with Rafique Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------C |
Inactive
|
2011 |
9
|
Director
|
1
Ramzan Karimi has the following companies in common with Rafique Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------C |
Inactive
|
2011 |
9
|
Manager
|
1
Gurner Kher has the following companies in common with Rafique Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------C |
Inactive
|
2011 |
9
|
Director
|
1
Aziz Muscatwall has the following companies in common with Rafique Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-------------------. |
Inactive
|
2004 |
12
|
Director
|
1
Akbar Pooja has the following companies in common with Rafique Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-------------------. |
Inactive
|
2004 |
12
|
Director
|
1
Rafique Pooja has the following companies in common with Rafique Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-------------------. |
Inactive
|
2004 |
12
|
Director
|
1
Rafiq Poonja has the following companies in common with Rafique Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P----------------n |
Inactive
|
1991 |
3
|
Director
|
1
Farid Pramanik has the following companies in common with Rafique Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------n |
Inactive
|
2017 |
4
|
Director
|
1
Sadi Shamsuddoha has the following companies in common with Rafique Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| F-----------------------n |
Inactive
|
2017 |
4
|
Director
|
1
Mohinder Pal Singh has the following companies in common with Rafique Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U-------------------. |
Inactive
|
2004 |
12
|
Controller
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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