Sumair Daswani Overview
Sumair Daswani has been associated with two companies, according to public records. The companies were formed over a five year period with the most recent being incorporated seventeen years ago in March of 2009. One of the companies is still active while the remaining one is now listed as inactive.
Background Report for Sumair Daswani
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Companies for Sumair Daswani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Afna, Inc. |
Active
|
2003 |
2
|
NonSec
|
| Modern Masters Auctions Inc. |
Inactive
|
2009 |
1
|
President
|
Connections for Sumair Daswani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sumair Daswani has only one known connection.
1
Nirmal Vaswani has the following companies in common with Sumair Daswani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A--------. |
Active
|
2003 |
2
|
NonDir
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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