People
RASHEED UMAR
The BORME has published the name RASHEED UMAR among the officers of 4 companies since 2009. In 4 of them it holds a role with no resignation published. Its latest appearance is dated 05/09/2019, at JASMINE PRIVATE 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.
- FESSI FOODS SLAdm. Unico: 07/11/2017 – today
- JASMINE PRIVATE SLApoderado: 05/09/2019 – today
- MIAN JEE SLApoderado: 25/01/2013 – today
- ZAYAN FOODS SLApoderado: 20/12/2012 – todayAdm. Unico: 13/05/2014 – today
- 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 |
|---|---|---|---|---|
| JASMINE PRIVATE SLMadridActive | Apoderado | BORME-A-2019-170-28· Notice 381457 | — | No resignation published |
| FESSI FOODS SLMadridActive | Adm. Unico | BORME-A-2017-212-28· Notice 437806 | — | No resignation published |
| ZAYAN FOODS SLMadridActive | Adm. Unico | BORME-A-2014-89-28· Notice 201088 | — | No resignation published |
| ZAYAN FOODS SLMadridActive | Apoderado | BORME-A-2012-243-28· Notice 529380 | — | No resignation published |
| MIAN JEE SLMadridActive | Apoderado | BORME-A-2013-17-28· Notice 39641 | — | No resignation published |
Other appearances (2)
- Declaration of sole ownership · Socio único · FESSI FOODS SL ·BORME-A-2017-212-28· Notice 437806
- Declaration of sole ownership · Socio único · ZAYAN FOODS SL ·BORME-A-2014-168-28· Notice 356071
Who it coincides with
The other people listed in the BORME with a position in the same companies as this name, and when their published terms of office overlap. This is only what was published: sharing a company does not mean knowing each other or acting together, and a name is not a person (the BORME does not publish identity document numbers). Auditors excluded.
- RASHEED ANJUN UMARThey coincide in one company published in the BORME
- JASMINE PRIVATE SL
- Overlapping published terms: from 25 April 2022, no end date published
Position of this name: Apoderado · of the other: Apoderado
BORME notices: ·BORME-A-2022-78-28· Notice 183951 ·BORME-A-2019-170-28· Notice 381457
- JASMINE PRIVATE SL
- HASSAN MUHAMMADThey coincide in one company published in the BORME
- JASMINE PRIVATE SL
- Overlapping published terms: from 3 January 2022, no end date published
Position of this name: Apoderado · of the other: Cambio de identidad del socio único, Adm. Unico
BORME notices: ·BORME-A-2022-1-28· Notice 1385 ·BORME-A-2019-170-28· Notice 381457
- JASMINE PRIVATE SL
- USMAN MUHAMMADThey coincide in one company published in the BORME
- JASMINE PRIVATE SL
- Overlapping published terms: from 5 September 2019 to 3 January 2022
Position of this name: Apoderado · of the other: Adm. Unico, Socio único
BORME notices: ·BORME-A-2022-1-28· Notice 1385 ·BORME-A-2019-170-28· Notice 381457 ·BORME-A-2019-43-28· Notice 99894
- JASMINE PRIVATE SL
- RASHEED UMAIRThey coincide in one company published in the BORME
- ZAYAN FOODS SL
- Overlapping published terms: from 20 December 2012 to 13 May 2014
Position of this name: Socio único, Adm. Unico, Apoderado · of the other: Adm. Unico
BORME notices: ·BORME-A-2014-168-28· Notice 356071 ·BORME-A-2014-89-28· Notice 201088 ·BORME-A-2012-243-28· Notice 529380 ·BORME-A-2012-228-28· Notice 490154
- ZAYAN FOODS SL
- AHMED IJAZThey coincide in one company published in the BORME
- MIAN JEE SL
- Overlapping published terms: from 25 January 2013, no end date published
Position of this name: Apoderado · of the other: Socio único, Adm. Unico
BORME notices: ·BORME-A-2013-17-28· Notice 39641 ·BORME-A-2013-17-28· Notice 39640
- MIAN JEE SL
- MAHMOOD TALATThey coincide in one company published in the BORME
- MIAN JEE SL
- Overlapping published terms: from 25 January 2013 to 25 January 2013
Position of this name: Apoderado · of the other: Adm. Unico
BORME notices: ·BORME-A-2013-17-28· Notice 39641 ·BORME-A-2013-17-28· Notice 39640
- MIAN JEE SL
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.
- AHMED IJAZ1 in common
- HASSAN MUHAMMAD1 in common
- MAHMOOD TALAT1 in common
- RASHEED ANJUN UMAR1 in common
- RASHEED UMAIR1 in common
- USMAN MUHAMMAD1 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 |
|---|---|---|---|
| Appointments · Apoderado | JASMINE PRIVATE SL | BORME-A-2019-170-28· Notice 381457 | |
| Declaration of sole ownership · Socio único | FESSI FOODS SL | BORME-A-2017-212-28· Notice 437806 | |
| Appointments · Adm. Unico | FESSI FOODS SL | BORME-A-2017-212-28· Notice 437806 | |
| Declaration of sole ownership · Socio único | ZAYAN FOODS SL | BORME-A-2014-168-28· Notice 356071 | |
| Appointments · Adm. Unico | ZAYAN FOODS SL | BORME-A-2014-89-28· Notice 201088 | |
| Appointments · Apoderado | MIAN JEE SL | BORME-A-2013-17-28· Notice 39641 | |
| Appointments · Apoderado | ZAYAN FOODS SL | BORME-A-2012-243-28· Notice 529380 |
Source: Official Gazette of the Commercial Registry (BORME), published by the BOE. Each fact links to the official bulletin where it appears.