Yasmin Punjani

Active Houston, TX Member for A & S Financial, LLC

Yasmin Punjani Overview

Yasmin Punjani has been associated with eight companies, according to public records. The companies were formed over a seven year period with the most recent being incorporated seven years ago in October of 2016. Two of the companies are still active while the remaining six are now listed as inactive.

Background Report for Yasmin Punjani


  • Includes Age, Location, Address History for Yasmin Punjani
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Companies for Yasmin Punjani

Name Status
A & S Financial, LLC
Active
4021 Bay City LLC
Active
Nys Close Out, LLC
Inactive
Edgeverse Investments, LLC
Inactive
Punham, LLC
Inactive
Shelina, LLC
Inactive
Yp & Sj, LLC
Inactive
Shisham, LLC
Inactive

Connections for Yasmin Punjani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Yasmin has four known connections and has the most companies in common with Shelina Jamani.
3
Shelina Jamani
Shelina Jamani has the following companies in common with Yasmin Punjani
Name Status
4---------------C
Active
E------------------------C
Inactive
Y----------C
Inactive
2
Shams Hamirani
Shams Hamirani has the following companies in common with Yasmin Punjani
Name Status
A------------------C
Active
N----------------C
Inactive
1
Nabat Hussain
Nabat Hussain has the following companies in common with Yasmin Punjani
Name Status
N----------------C
Inactive
1
Shelna Jamani
Shelna Jamani has the following companies in common with Yasmin Punjani
Name Status
S----------C
Inactive

Known Addresses for Yasmin Punjani

9301 Southwest Fwy Houston, TX 77074 1600 Highway 6 Sugar Land, TX 77478 3271 Sul Ross St Houston, TX 77098 6034 Bellaire Blvd Houston, TX 77081 4021 Avenue F Bay City, TX 77414 1406 Thompson Dr Bay City, TX 77414 6910 Ladera Ln Missouri City, TX 77459 26830 Mesquite Orchard Ln Katy, TX 77494

Source

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

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