Rafique Poonja

Active Coppell, TX — President for Beast Mobile LLC

(972)899-9668

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 six 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
Social Media Profiles
Possible relatives
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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

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.

Akbar Poonja

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

Suneel Menon

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

Aziz Muscatwalla

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

Michael B. Bowen

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

Shari Menon

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

Ramzanali Karimi

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

Aziz Muscatwala

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

Menon Shari

Menon Shari has the following companies in common with Rafique Poonja

Name	Status	Incorporated	Key People	Role
U-------------------.	Active	2004	12	Director

Purvi Ajani

Purvi Ajani has the following companies in common with Rafique Poonja

Name	Status	Incorporated	Key People	Role
W----------------C	Inactive	2007	5	Manager

Noor Ali

Noor Ali has the following companies in common with Rafique Poonja

Name	Status	Incorporated	Key People	Role
A-----------.	Inactive	2000	3	President

Paige Bown

Paige Bown has the following companies in common with Rafique Poonja

Name	Status	Incorporated	Key People	Role
W------------------------C	Inactive	2011	9	Director

Ramzan Karimi

Ramzan Karimi has the following companies in common with Rafique Poonja

Name	Status	Incorporated	Key People	Role
W------------------------C	Inactive	2011	9	Manager

Gurner Kher

Gurner Kher has the following companies in common with Rafique Poonja

Name	Status	Incorporated	Key People	Role
W------------------------C	Inactive	2011	9	Director

Aziz Muscatwall

Aziz Muscatwall has the following companies in common with Rafique Poonja

Name	Status	Incorporated	Key People	Role
U-------------------.	Inactive	2004	12	Director

Akbar Pooja

Akbar Pooja has the following companies in common with Rafique Poonja

Name	Status	Incorporated	Key People	Role
U-------------------.	Inactive	2004	12	Director

Rafique Pooja

Rafique Pooja has the following companies in common with Rafique Poonja

Name	Status	Incorporated	Key People	Role
U-------------------.	Inactive	2004	12	Director

Rafiq Poonja

Rafiq Poonja has the following companies in common with Rafique Poonja

Name	Status	Incorporated	Key People	Role
P----------------n	Inactive	1991	3	Director

Farid Pramanik

Farid Pramanik has the following companies in common with Rafique Poonja

Name	Status	Incorporated	Key People	Role
F-----------------------n	Inactive	2017	4	Director

Sadi Shamsuddoha

Sadi Shamsuddoha has the following companies in common with Rafique Poonja

Name	Status	Incorporated	Key People	Role
F-----------------------n	Inactive	2017	4	Director

Mohinder Pal Singh

Mohinder Pal Singh has the following companies in common with Rafique Poonja

Name	Status	Incorporated	Key People	Role
U-------------------.	Inactive	2004	12	Controller

8600 Freeport Pkwy Irving, TX 75063 1422 Acton Ave Duncanville, TX 75137 713 Waverly Ln Coppell, TX 75019 1109 Creekstone Dr Carrollton, TX 75010 7133 Aspen Wood Trl Fort Worth, TX 76132 1940 Enchanted Way Grapevine, TX 76051

Sources

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

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Rafique Poonja

Active Coppell, TX — President for Beast Mobile LLC

(972)899-9668

Rafique Poonja Overview

Background Report for Rafique Poonja

Companies for Rafique Poonja

Connections for Rafique Poonja

Known Addresses for Rafique Poonja

Sources

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