People
MOHAMMAD AZAM
The BORME has published the name MOHAMMAD AZAM among the officers of 6 companies since 2009. In 5 of them it holds a role with no resignation published. Its latest appearance is dated 19/05/2021, at YUMN 2014 SL.
The BORME does not identify people with a national ID: this may be a different person with the same name. Following will notify you of everything published under this exact name.
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One band per company and one segment per role, from its appointment to its resignation as published. A name may be several people: the BORME does not publish the identity document.
- ARFA 2012 SLADM.UNICO: 22/05/2015 – today
- CARRARA TRADERS S.LADM.UNICO: 04/09/2020 – today
- IZZA 2013 SLADM.UNICO: 07/07/2015 – today
- SHUJAH 2012 SLADM.UNICO: 22/05/2015 – today
- SITARA 2013 SLADM.UNICO: 22/05/2015 – today
- YUMN 2014 SLADM.UNICO: 07/07/2015 – 19/05/2021
- No resignation published: runs to today
- Unknown start: only the resignation is on record
Companies and roles
Each company with this name’s roles: appointments with no resignation published afterwards, and resignations. Deduced from what has been published since 2009.
| Company | Office | From | To | Status |
|---|---|---|---|---|
| YUMN 2014 SLBarcelonaActive | ADM.UNICO | BORME-A-2015-126-08· Notice 276853 | BORME-A-2021-93-08· Notice 237695 | Resigned |
| CARRARA TRADERS S.LBarcelonaActive | ADM.UNICO | BORME-A-2020-172-08· Notice 298598 | — | No resignation published |
| IZZA 2013 SLBarcelonaActive | ADM.UNICO | BORME-A-2015-126-08· Notice 276854 | — | No resignation published |
| ARFA 2012 SLBarcelonaActive | ADM.UNICO | BORME-A-2015-95-08· Notice 206358 | — | No resignation published |
| SITARA 2013 SLBarcelonaActive | ADM.UNICO | BORME-A-2015-95-08· Notice 206357 | — | No resignation published |
| SHUJAH 2012 SLBarcelonaActive | ADM.UNICO | BORME-A-2015-95-08· Notice 206356 | — | No resignation published |
Who it shares companies with
Names that appear among the officers of the same companies. Appearing in the same company does not mean coinciding in time or knowing one another. Auditors excluded.
- AMANAT HUSSAIN5 in common
- AQSA AMANAT4 in common
- MUHAMMAD IRFAN4 in common
- MUSARRAT RASOOL4 in common
- TAZEEM AKHTAR4 in common
- CHAUDHRY ATTA ULLAH1 in common
- CHAUDHRY TANVEER AHMAD1 in common
- IMRAN AHMAD1 in common
- MUHAMMAD LATIF1 in common
For companies with a great many officers, only the most recent that fit in one query are looked at.
Chronology
Each time the BORME has published this name, from the most recent to the oldest.
| Date | Filings | Company | Bulletin |
|---|---|---|---|
| Revocations · ADM.UNICO | YUMN 2014 SL | BORME-A-2021-93-08· Notice 237695 | |
| Appointments · ADM.UNICO | CARRARA TRADERS S.L | BORME-A-2020-172-08· Notice 298598 | |
| Appointments · ADM.UNICO | IZZA 2013 SL | BORME-A-2015-126-08· Notice 276854 | |
| Appointments · ADM.UNICO | YUMN 2014 SL | BORME-A-2015-126-08· Notice 276853 | |
| Appointments · ADM.UNICO | ARFA 2012 SL | BORME-A-2015-95-08· Notice 206358 | |
| Appointments · ADM.UNICO | SITARA 2013 SL | BORME-A-2015-95-08· Notice 206357 | |
| Appointments · ADM.UNICO | SHUJAH 2012 SL | BORME-A-2015-95-08· Notice 206356 |
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.