Rafiah Kashmiri Overview
Rafiah Kashmiri has been associated with seven companies, according to public records. The companies were formed over a seventeen year period with the most recent being incorporated sixteen years ago in June of 2007. Zero of the companies are still active while the remaining seven are now listed as inactive.Background Report for Rafiah R. Kashmiri
- Includes Age, Location, Address History for Rafiah R. Kashmiri
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Companies for Rafiah Kashmiri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Aar Consulting Services, Inc. |
Inactive
|
2007 |
2
|
President
|
Expand, Incorporated |
Inactive
|
1990 |
1
|
President
|
Gsc Eadm Corporation |
Inactive
|
2007 |
1
|
President
|
Egyptian Cooperative Association for Development |
Inactive
|
1990 |
5
|
Director
|
Efc Financial Corporation |
Inactive
|
1990 |
3
|
Director
|
Kise Enterprises, Inc. |
Inactive
|
1999 |
3
|
Director
|
Garden City Resort Homeowners Association Phase I, Inc. |
Inactive
|
1991 |
1
|
Director
|
Connections for Rafiah Kashmiri
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafiah has six known connections and has the most companies in common with Ahmed Eldifrawi.
4
Ahmed A. Eldifrawi has the following companies in common with Rafiah Kashmiri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------n |
Inactive
|
1990 |
3
|
President
|
A---------------------------. |
Inactive
|
2007 |
2
|
Director
|
E----------------------------------------------t |
Inactive
|
1990 |
5
|
President
|
K--------------------. |
Inactive
|
1999 |
3
|
President
|
1
Ismil Akram has the following companies in common with Rafiah Kashmiri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
K--------------------. |
Inactive
|
1999 |
3
|
Director
|
1
Amany Eldifrawi has the following companies in common with Rafiah Kashmiri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------------------------t |
Inactive
|
1990 |
5
|
Director
|
1
Mouunir Erian has the following companies in common with Rafiah Kashmiri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------------------------t |
Inactive
|
1990 |
5
|
Director
|
1
Farouk Hamouda has the following companies in common with Rafiah Kashmiri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E----------------------------------------------t |
Inactive
|
1990 |
5
|
Director
|
1
Atef Zaki has the following companies in common with Rafiah Kashmiri
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E-----------------------n |
Inactive
|
1990 |
3
|
Director
|
Known Addresses for Rafiah Kashmiri
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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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2
Known Addresses
These addresses are known to be associated with Rafiah Kashmiri however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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