Sheela Daswani
Archived Record Miami, FL — Previous Director for International Confirmers & Financiers, Inc.
Sheela Daswani Overview
Sheela 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 Sheela Daswani
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Companies for Sheela Daswani
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| International Confirmers & Financiers, Inc. |
Inactive
|
3
|
Director
|
| International Confirmers & Financiers No. 3, Inc |
Inactive
|
3
|
Director
|
Connections for Sheela Daswani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sheela has three known connections and has the most companies in common with Lakhu Daswani.
Known Addresses for Sheela 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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