Sultan Poonawala

Active Dallas, TX Governing Person for Dallas Golden Investment Club (Dgic)

Sultan Poonawala Overview

Sultan Poonawala is currently associated with one company, according to public records. The company was incorporated in Texas eighteen years ago.

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Companies for Sultan Poonawala

Name Status
Dallas Golden Investment Club (Dgic)
Active

Connections for Sultan Poonawala

A connection is made when two people are officers, directors, or otherwise associated with the same company. Sultan has eleven known connections and has the most companies in common with Shanali Bhagat.
1
Shanali Bhagat
Shanali Bhagat has the following companies in common with Sultan Poonawala
Name Status
D----------------------------------)
Active
1
Salman Bhojani
Salman Bhojani has the following companies in common with Sultan Poonawala
Name Status
D----------------------------------)
Active
1
Ali Karim
Ali Karim has the following companies in common with Sultan Poonawala
Name Status
D----------------------------------)
Active
1
Rajab Ali Bardaie
Rajab Ali Bardaie has the following companies in common with Sultan Poonawala
Name Status
D----------------------------------)
Inactive
1
Sulaman Hemani
Sulaman Hemani has the following companies in common with Sultan Poonawala
Name Status
D----------------------------------)
Inactive
1
Aly Hussaini
Aly Hussaini has the following companies in common with Sultan Poonawala
Name Status
D----------------------------------)
Inactive
1
Maheboob Kurani
Maheboob Kurani has the following companies in common with Sultan Poonawala
Name Status
D----------------------------------)
Inactive
1
Perwez Molubhoy
Perwez Molubhoy has the following companies in common with Sultan Poonawala
Name Status
D----------------------------------)
Inactive
1
Farid Noorani
Farid Noorani has the following companies in common with Sultan Poonawala
Name Status
D----------------------------------)
Inactive
1
Shahin Paroo
Shahin Paroo has the following companies in common with Sultan Poonawala
Name Status
D----------------------------------)
Inactive
1
Kamruddin Shams
Kamruddin Shams has the following companies in common with Sultan Poonawala
Name Status
D----------------------------------)
Inactive

Source

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

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