Ashiqueali Poonawala

Active Spring, TX Member for Pura Ventures LLC

Ashiqueali Poonawala Overview

Ashiqueali Poonawala has been associated with five companies, according to public records. The companies were formed over a five year period with the most recent being incorporated five years ago in June of 2018. Three of the companies are still active while the remaining two are now listed as inactive.

Background Report for Ashiqueali Poonawala


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Companies for Ashiqueali Poonawala

Name Status
Pura Ventures LLC
Active
Civet Construction, LLC
Active
Dotson Mob LLC.
Active
Icare Clinics, Pllc
Inactive
MD Skincare Spa LLC
Inactive

Connections for Ashiqueali Poonawala

A connection is made when two people are officers, directors, or otherwise associated with the same company. Ashiqueali has six known connections and has the most companies in common with Abdul Ali Poonawala.
2
Abdul Ali Poonawala
Abdul Ali Poonawala has the following companies in common with Ashiqueali Poonawala
Name Status
P---------------C
Active
C---------------------C
Active
2
Ashiqueali I. Poonawala
Ashiqueali I. Poonawala has the following companies in common with Ashiqueali Poonawala
Name Status
P---------------C
Inactive
C---------------------C
Inactive
1
Joel Cohen
Joel Cohen has the following companies in common with Ashiqueali Poonawala
Name Status
D-------------.
Active
1
Abdulali Poonawala
Abdulali Poonawala has the following companies in common with Ashiqueali Poonawala
Name Status
P---------------C
Inactive
1
Abdulrahman Poonawala
Abdulrahman Poonawala has the following companies in common with Ashiqueali Poonawala
Name Status
P---------------C
Inactive
1
Imran Poonawala
Imran Poonawala has the following companies in common with Ashiqueali Poonawala
Name Status
A------------------a
Inactive

Known Addresses for Ashiqueali Poonawala

20202 Tamerton Dr Spring, TX 77388

Corporate Filings for Ashiqueali Poonawala

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 803037977
Date Filed: Thursday, June 7, 2018

Corporate Notes

Source Date Type Note
6/7/2018 Certificate of Formation
12/31/2021 Public Information Report (PIR)

Source

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

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