Ashfaq Punjwani
Active Sugar Land, TX — Director for Neha Global Inc
Ashfaq Punjwani Overview
Ashfaq Essa Punjwani 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 seven years ago in May of 2017. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Ashfaq Essa Punjwani
- Includes Age, Location, Address History for Ashfaq Essa Punjwani
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Companies for Ashfaq Punjwani
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| US Auto Parts Experts LLC |
Active
|
2
|
Member
|
| Neha Properties LLC |
Active
|
2
|
Member
|
| Neha Global Inc |
Active
|
3
|
Director
|
| Sanwa Trading LLC |
Inactive
|
1
|
Manager
|
Connections for Ashfaq Punjwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ashfaq has three known connections and has the most companies in common with Neelam Punjwani.
Known Addresses for Ashfaq Punjwani
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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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Known Addresses
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Source