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Anwar Punjani
Active Missouri City, TX — Manager for Osix Houston Properties LLC
Anwar Punjani Overview
Anwar Ali Punjani has been associated with twelve companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated five years ago in August of 2018. Nine of the companies are still active while the remaining three are now listed as inactive.Background Report for Anwar Ali Punjani
- Includes Age, Location, Address History for Anwar Ali Punjani
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Anwar Punjani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Osix Houston Properties LLC |
Active
|
2018 |
6
|
Manager
|
Osix San Antonio Properties LLC |
Active
|
2018 |
6
|
Manager
|
Osix 2719 Nogalitos LLC |
Active
|
2016 |
6
|
Managing Member
|
Osix 1918 Buckner LLC |
Active
|
2017 |
6
|
Managing Member
|
Insurehut, LLC |
Active
|
2011 |
6
|
Member
|
Akrr Gordon, LLC |
Active
|
2012 |
2
|
Director
|
Seis Unidos, LLC |
Active
|
2015 |
6
|
Member
|
Ai United Punjani Insurance Agencies LLC |
Active
|
2011 |
4
|
Director
|
Discover Insurance Agencies LLC |
Active
|
2011 |
3
|
Director
|
Punjani Insurance Agency, Inc. |
Inactive
|
2000 |
1
|
President
|
Ai United, LLC. |
Inactive
|
2008 |
1
|
Managing Member
|
Osix, LLC |
Inactive
|
2015 |
1
|
Member
|
Showing 8 records out of 12
Connections for Anwar Punjani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anwar has ten known connections and has the most companies in common with Rafiq Rajpari.
8
Rafiq R. Rajpari has the following companies in common with Anwar Punjani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------C |
Active
|
2011 |
3
|
Director
|
I------------C |
Active
|
2011 |
6
|
Member
|
A--------------C |
Active
|
2012 |
2
|
Member
|
O---------------------C |
Active
|
2016 |
6
|
Managing Member
|
O-------------------C |
Active
|
2017 |
6
|
Managing Member
|
O-------------------------C |
Active
|
2018 |
6
|
Manager
|
O-----------------------------C |
Active
|
2018 |
6
|
Manager
|
S--------------C |
Active
|
2015 |
6
|
Member
|
6
Farhan Haji has the following companies in common with Anwar Punjani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------C |
Active
|
2011 |
6
|
Member
|
O---------------------C |
Active
|
2016 |
6
|
Managing Member
|
O-------------------C |
Active
|
2017 |
6
|
Managing Member
|
O-------------------------C |
Active
|
2018 |
6
|
Manager
|
O-----------------------------C |
Active
|
2018 |
6
|
Manager
|
S--------------C |
Active
|
2015 |
6
|
Member
|
6
Asif K. Pirmohammad has the following companies in common with Anwar Punjani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------C |
Active
|
2011 |
6
|
Member
|
O---------------------C |
Active
|
2016 |
6
|
Managing Member
|
O-------------------C |
Active
|
2017 |
6
|
Managing Member
|
O-------------------------C |
Active
|
2018 |
6
|
Manager
|
O-----------------------------C |
Active
|
2018 |
6
|
Manager
|
S--------------C |
Active
|
2015 |
6
|
Member
|
6
Amzad Virji has the following companies in common with Anwar Punjani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------C |
Active
|
2011 |
6
|
Member
|
O---------------------C |
Active
|
2016 |
6
|
Managing Member
|
O-------------------C |
Active
|
2017 |
6
|
Managing Member
|
O-------------------------C |
Active
|
2018 |
6
|
Manager
|
O-----------------------------C |
Active
|
2018 |
6
|
Manager
|
S--------------C |
Active
|
2015 |
6
|
Member
|
4
Mehmood Soomar has the following companies in common with Anwar Punjani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O---------------------C |
Active
|
2016 |
6
|
Managing Member
|
O-------------------C |
Active
|
2017 |
6
|
Managing Member
|
O-------------------------C |
Active
|
2018 |
6
|
Manager
|
O-----------------------------C |
Active
|
2018 |
6
|
Manager
|
2
Mehmood Soomar has the following companies in common with Anwar Punjani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I------------C |
Active
|
2011 |
6
|
Member
|
S--------------C |
Active
|
2015 |
6
|
Member
|
1
Kareema Punjani A has the following companies in common with Anwar Punjani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------------C |
Active
|
2011 |
4
|
Director
|
1
Anwar Punjani A has the following companies in common with Anwar Punjani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D-----------------------------C |
Inactive
|
2011 |
3
|
Director
|
1
Kareem Punjani has the following companies in common with Anwar Punjani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------------C |
Inactive
|
2011 |
4
|
Director
|
1
Kareema A. Punjani has the following companies in common with Anwar Punjani
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A--------------------------------------C |
Inactive
|
2011 |
4
|
Member
|
Known Addresses for Anwar Punjani
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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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5
Known Addresses
20814 Gulf Fwy Webster, TX 77598
136 Annes Way Stafford, TX 77477
10814 Gulf Fwy Webster, TX 77598
4502 Forest Home Dr Missouri City, TX 77459
2028 9th Ave N Texas City, TX 77590
These addresses are known to be associated with Anwar Punjani however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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