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Akbar Poonja
Active Carrollton, TX — Managing Member for Aza Holdings, LLC
Akbar Poonja Overview
Akbar Poonja is currently associated with four companies, according to public records. The companies were formed over a one year period with the most recent being incorporated nine years ago in January of 2017. All companies are still active.
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Companies for Akbar Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Aza Holdings, LLC |
Active
|
2016 |
3
|
Managing Member
|
| Aza Love Field, LLC |
Active
|
2016 |
5
|
Officer
|
| Aza Deep Ellum, LLC |
Active
|
2016 |
4
|
Officer
|
| Aza Royal Lane, LLC |
Active
|
2017 |
4
|
Ptr
|
Connections for Akbar Poonja
A connection is made when two people are officers, directors, or otherwise associated with the same company. Akbar has five known connections and has the most companies in common with Zahid Kassem.
3
Zahid Kassem has the following companies in common with Akbar Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2016 |
5
|
Officer
|
| A-----------------C |
Active
|
2016 |
4
|
Officer
|
| A---------------C |
Active
|
2016 |
3
|
Managing Member
|
2
Alykhan Bhagat has the following companies in common with Akbar Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Inactive
|
2016 |
5
|
Officer
|
| A-----------------C |
Active
|
2016 |
4
|
Officer
|
2
Samantha Poonja has the following companies in common with Akbar Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2016 |
5
|
Ptr
|
| A-----------------C |
Active
|
2017 |
4
|
Ptr
|
1
Samantha Poonja Baghat has the following companies in common with Akbar Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Active
|
2016 |
3
|
Managing Member
|
1
Zahid Kassam has the following companies in common with Akbar Poonja
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------C |
Active
|
2017 |
4
|
Ptr
|
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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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