Waseem Rafiq Overview
Waseem Rafiq has been associated with two companies, according to public records. The companies were formed over a six year period with the most recent being incorporated seventeen years ago in April of 2007. Zero of the companies are still active while the remaining two are now listed as inactive.Background Report for Waseem Rafiq
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Companies for Waseem Rafiq
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mecca Management Group Inc. |
Inactive
|
2001 |
5
|
Director
|
Tawakal II Enterprises, Inc. |
Inactive
|
2007 |
1
|
Director
|
Connections for Waseem Rafiq
A connection is made when two people are officers, directors, or otherwise associated with the same company. Waseem has four known connections and has the most companies in common with Irfan Abid.
1
Irfan Abid has the following companies in common with Waseem Rafiq
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
2001 |
5
|
Treasurer
|
1
Jamil Ahmed has the following companies in common with Waseem Rafiq
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
2001 |
5
|
President
|
1
Nasir Ahmed has the following companies in common with Waseem Rafiq
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
2001 |
5
|
President
|
1
Shakil Ahmed has the following companies in common with Waseem Rafiq
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------------------. |
Inactive
|
2001 |
5
|
President
|
Known Addresses for Waseem Rafiq
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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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3
Known Addresses
These addresses are known to be associated with Waseem Rafiq however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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Source