Puneet Wahi

Active Katy, TX Manager for Terminus Investments LLC

Puneet Wahi Overview

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

Background Report for Puneet Wahi


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Companies for Puneet Wahi

Name Status
Terminus Investments LLC
Active
Little Beacons Academy. LLC
Active
Sw Learning Academy, LLC
Active
Dls Consulting LLC
Inactive

Connections for Puneet Wahi

A connection is made when two people are officers, directors, or otherwise associated with the same company. Puneet has five known connections and has the most companies in common with Glenice Saldanha.
2
Glenice Saldanha
Glenice Saldanha has the following companies in common with Puneet Wahi
Name Status
L-------------------------C
Active
S----------------------C
Active
2
Savio Saldanha
Savio Saldanha has the following companies in common with Puneet Wahi
Name Status
L-------------------------C
Active
S----------------------C
Active
2
Mona Wahi
Mona Wahi has the following companies in common with Puneet Wahi
Name Status
L-------------------------C
Inactive
S----------------------C
Active
1
Vishal Malapani
Vishal Malapani has the following companies in common with Puneet Wahi
Name Status
T----------------------C
Active
1
Harveen Wahi
Harveen Wahi has the following companies in common with Puneet Wahi
Name Status
L-------------------------C
Active

Known Addresses for Puneet Wahi

22915 Roberts Run Ln Katy, TX 77494

Source

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

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