Shiraz Poonawala Overview
Shiraz Poonawala has been associated with ten companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated eight years ago in April of 2016. Eight of the companies are still active while the remaining two are now listed as inactive.Background Report for Shiraz R. Poonawala
- Includes Age, Location, Address History for Shiraz R. Poonawala
- Arrest, Criminal, & Driving Records
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Companies for Shiraz Poonawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Syp-Empire L.C. |
Active
|
1996 |
3
|
President
|
Sparkle Foods Inc. |
Active
|
1999 |
2
|
Director
|
Sam's Express Car Wash Inc |
Active
|
2016 |
1
|
President
|
Royal Food & Service, Inc. |
Active
|
2010 |
2
|
Manager
|
Sparkle Development, L.L.C. |
Active
|
1996 |
1
|
Managing Member
|
Syp-Northwest L.C. |
Active
|
1996 |
1
|
Managing Member
|
Regal Row Fina, Inc. |
Active
|
1999 |
2
|
Director
|
Redbird Food Incorporated |
Active
|
2016 |
1
|
Officer
|
Syp-Collins L.C. |
Inactive
|
1996 |
1
|
President
|
Universal Restaurant Group LLC |
Inactive
|
2014 |
5
|
Manager
|
Showing 8 records out of 10
Connections for Shiraz Poonawala
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shiraz has seven known connections and has the most companies in common with Alisha Poonawala.
3
Alisha Poonawala has the following companies in common with Shiraz Poonawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R------------------------. |
Inactive
|
2010 |
2
|
Director
|
S----------------. |
Inactive
|
1999 |
2
|
Owner
|
R------------------. |
Inactive
|
1999 |
2
|
Owner
|
1
Mohammad Dosani has the following companies in common with Shiraz Poonawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------C |
Inactive
|
2014 |
5
|
Managing Member
|
1
Shiraz Pdonawala has the following companies in common with Shiraz Poonawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
1996 |
3
|
President
|
1
Shiraz Poonhala has the following companies in common with Shiraz Poonawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S-------------. |
Inactive
|
1996 |
3
|
Manager
|
1
Amir Rupani has the following companies in common with Shiraz Poonawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------C |
Inactive
|
2014 |
5
|
Managing Member
|
1
Arman Rupani has the following companies in common with Shiraz Poonawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------C |
Inactive
|
2014 |
5
|
Managing Member
|
1
Shiraz Vrani has the following companies in common with Shiraz Poonawala
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
U----------------------------C |
Inactive
|
2014 |
5
|
Managing Member
|
Known Addresses for Shiraz Poonawala
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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
302 Lakeside Ct Southlake, TX 76092
2000 N Collins St Arlington, TX 76011
1342 Woodbrook Ct Southlake, TX 76092
2002 N Collins St Arlington, TX 76011
1211 S Parkway Dr Alvarado, TX 76009
These addresses are known to be associated with Shiraz Poonawala however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source