Lakhu Daswani
Archived Record Miami, FL — Previous Treasurer for International Confirmers & Financiers, Inc.
Lakhu Daswani Overview
Lakhu Daswani has been associated with two companies, according to public records. The companies were formed over a four month period with the most recent being incorporated forty-eight years ago in April of 1976. Zero of the companies are still active while the remaining two are now listed as inactive.
Background Report for Lakhu Daswani
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Companies for Lakhu Daswani
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| International Confirmers & Financiers, Inc. |
Inactive
|
3
|
Treasurer
|
| International Confirmers & Financiers No. 3, Inc |
Inactive
|
3
|
Treasurer
|
Connections for Lakhu Daswani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Lakhu has three known connections and has the most companies in common with Sheela Daswani.
Known Addresses for Lakhu Daswani
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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