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Rafia Sheikh
Active Pompano Beach, FL — Treasurer for Jmp Investment Group, Inc.
Rafia Sheikh Overview
Rafia Sheikh is currently associated with one company, according to public records. The company was incorporated in Florida twenty-three years ago.Background Report for Rafia S. Sheikh
- Includes Age, Location, Address History for Rafia S. Sheikh
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Companies for Rafia Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Jmp Investment Group, Inc. |
Active
|
2001 |
4
|
Treasurer
|
Connections for Rafia Sheikh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Rafia has three known connections and has the most companies in common with Mohammad Sheikh.
1
Mohammad Sheikh has the following companies in common with Rafia Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------------------. |
Active
|
2001 |
4
|
Secretary
|
1
Shah R. Sheikh has the following companies in common with Rafia Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------------------. |
Active
|
2001 |
4
|
Treasurer
|
1
Shahid M. Sheikh has the following companies in common with Rafia Sheikh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J------------------------. |
Active
|
2001 |
4
|
President
|
Known Addresses for Rafia Sheikh
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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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1
Known Addresses
These addresses are known to be associated with Rafia Sheikh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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