Aziz Poonja

Active McKinney, TX Manager for Billy Billy Investments LLC

Aziz Poonja Overview

Aziz Poonja has been associated with three companies, according to public records. The companies were formed over a two year period with the most recent being incorporated three years ago in September of 2022. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Aziz Poonja


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Companies for Aziz Poonja

Name Status
Billy Billy Investments LLC
Active
United View, L.L.C.
Active
Bharam Brother LLC
Inactive

Connections for Aziz Poonja

A connection is made when two people are officers, directors, or otherwise associated with the same company. Aziz has three known connections and has the most companies in common with Riyaz Bhojani.
1
Riyaz A. Bhojani
Riyaz A. Bhojani has the following companies in common with Aziz Poonja
Name Status
U-----------------.
Active
1
Mohib Masani
Mohib Masani has the following companies in common with Aziz Poonja
Name Status
U-----------------.
Active
1
Altaf M. Hemani
Altaf M. Hemani has the following companies in common with Aziz Poonja
Name Status
U-----------------.
Inactive

Source

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

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