Rafiah Kashmiri

Archived Record Orlando, FL — Previous President for Expand, Incorporated

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 nineteen 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
Arrest, Criminal, & Driving Records
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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.

Ahmed A. Eldifrawi

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