Nadeem Poonawala Overview
Nadeem Poonawala has been associated with seven companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated two years ago in August of 2023. Five of the companies are still active while the remaining two are now listed as inactive.
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Companies for Nadeem Poonawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Austin Tax Advisors LLC |
Active
|
2022 |
3
|
Manager
|
| Texas Venture Associates LLC |
Active
|
2019 |
1
|
Manager
|
| San Antonio Tax Advisors LLC |
Active
|
2023 |
2
|
Managing Member
|
| Dallas Tax Advisors LLC |
Active
|
2023 |
2
|
Managing Member
|
| Houston Tax Advisors LLC |
Active
|
2023 |
2
|
Managing Member
|
| Huned Doctor, CPA, PC |
Inactive
|
2011 |
4
|
Treasurer
|
| The Riley Family Foundation |
Inactive
|
2020 |
1
|
Director
|
Connections for Nadeem Poonawala
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nadeem has four known connections and has the most companies in common with Javed Maknojia.
4
Javed Maknojia has the following companies in common with Nadeem Poonawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Active
|
2022 |
3
|
Manager
|
| S--------------------------C |
Active
|
2023 |
2
|
Managing Member
|
| D---------------------C |
Active
|
2023 |
2
|
Managing Member
|
| H----------------------C |
Active
|
2023 |
2
|
Managing Member
|
2
Nadir A. Poonawala has the following companies in common with Nadeem Poonawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------------C |
Active
|
2022 |
3
|
Manager
|
| H-------------------C |
Inactive
|
2011 |
4
|
Treasurer
|
1
Huned has the following companies in common with Nadeem Poonawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------C |
Inactive
|
2011 |
4
|
President
|
1
Huned H. has the following companies in common with Nadeem Poonawala
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| H-------------------C |
Inactive
|
2011 |
4
|
President
|
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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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