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SummaryRoles & PositionsTimelineNetworkRelated Profiles

Ali Ashiq Raza

🇬🇧United Kingdom

Summary

NationalityPanama
Date of birth1990
Country of residenceUnited Kingdom

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlDESSERT PLANT LTD🇬🇧United KingdomActive06/01/2025 – present
Person with significant controlMF TECH ROOM LTD🇬🇧United KingdomActive07/03/2026 – present
Person with significant controlINVESTMENTSAVER LIMITED🇬🇧United KingdomActive08/11/2025 – present
Person with significant controlGARMENTSGALLERY LIMITED🇬🇧United KingdomActive02/10/2025 – present
Person with significant controlTECH ILAND LTD🇬🇧United KingdomActive23/07/2025 – present
Person with significant controlTITANWRAP LTD—Dissolved29/09/2025 – present
Person with significant controlREVD DIGITAL LIMITED🇬🇧United KingdomActive02/10/2025 – present
Person with significant controlT TROLLEYS LIMITED🇬🇧United KingdomActive01/10/2025 – present
Person with significant controlGALIMUNE LTD🇬🇧United KingdomActive01/06/2025 – present
Person with significant controlCLEAR GLOBAL CAPITAL GROUP UK LIMITED🇬🇧United KingdomDissolved21/02/2025 – 21/02/2025
Person with significant controlDASLTON DEVICE DOCTOR LIMITED🇬🇧United KingdomActive13/02/2025 – present
Person with significant controlRAZA ENTERPRISES LTD🇬🇧United KingdomActive20/06/2024 – present
Person with significant controlTHE FRESH BURGER BITES LIMITED🇬🇧United KingdomDissolved30/09/2025 – present
Person with significant controlOPTIMUM GROUP LONDON LTD🇬🇧United KingdomDissolved02/10/2025 – present
Person with significant controlMY OPTIMUM LTD🇬🇧United KingdomActive08/12/2025 – present
Person with significant controlABU AL FAZAL LIMITED🇬🇧United KingdomDissolved15/09/2025 – present
Person with significant controlPENTHAR INTERNATIONAL LTD🇬🇧United KingdomDissolved13/02/2025 – present
Person with significant controlSBS HANDICRAFT LTD🇬🇧United KingdomActive25/06/2024 – 10/06/2025
Person with significant controlGHANI INTERNATIONAL LTD🇬🇧United KingdomDissolved21/06/2024 – present
Person with significant controlGLYPH TECHNOLOGIES LTD🇬🇧United KingdomActive26/06/2024 – present
Person with significant controlFASTWAY COURIERS LTD🇬🇧United KingdomActive25/09/2025 – 09/08/2025
Person with significant controlRAZA MART LIMITED—Dissolved11/06/2024 – present
Person with significant controlXERTHA LTD🇬🇧United KingdomDissolved22/06/2024 – present
Person with significant controlCAMDEN SECURITY SERVICES LIMITED🇬🇧United KingdomDissolved26/06/2024 – present
Person with significant controlSKYLINE BUILDERS (MCR) LTD🇬🇧United KingdomActive11/12/2025 – present
Person with significant controlTRANSFER & LOGISTICS BROTHERS LTD🇬🇧United KingdomActive21/06/2024 – present
Person with significant controlREVD LTD—Dissolved25/03/2024 – present
Person with significant controlSOFT SELLING LIMITED🇬🇧United KingdomActive20/06/2024 – 10/03/2025
Person with significant controlDENTAGLITZ INTERNATIONAL LTD🇬🇧United KingdomActive25/06/2024 – present
Person with significant controlAR CONSULTANCY LONDON LTD🇬🇧United KingdomActive07/05/2024 – present
Person with significant controlKISSAF LIMITED—Dissolved25/06/2024 – present
Person with significant controlMATTRESS AND BED LTD🇬🇧United KingdomDissolved25/06/2024 – present
Person with significant controlBED HEIST LIMITED—Dissolved26/06/2024 – present
Person with significant controlALICYBERSEC LTD🇬🇧United KingdomDissolved26/06/2024 – present
Person with significant controlTEEN IDEAS LTD🇬🇧United KingdomActive21/06/2024 – present
Person with significant controlMATTRESSES AND BEDS LTD🇬🇧United KingdomDissolved26/06/2024 – present
Person with significant controlKATSON MART LIMITED🇬🇧United KingdomActive23/06/2024 – present
Person with significant controlIMAHDI LTD🇬🇧United KingdomActive24/06/2024 – present
Person with significant controlDENDI LTD🇬🇧United KingdomDissolved26/06/2024 – present
Person with significant controlKRAZA LIMITED🇬🇧United KingdomDissolved23/06/2024 – present
Person with significant controlBHALLI ADVISORY LTD🇬🇧United KingdomDissolved26/06/2024 – 17/03/2023
Person with significant controlMIRZAA MOTORS LTD🇬🇧United KingdomDissolved21/06/2024 – present
Person with significant controlCORLEON LTD🇬🇧United KingdomProposal to strike off26/06/2024 – present
Person with significant controlENTERPRISESUK LIMITED🇬🇧United KingdomDissolved24/06/2024 – present
Person with significant controlSHARPENTERPRISESGB LTD🇬🇧United KingdomDissolved26/06/2024 – present
Person with significant controlSPS CONSTRUCTION LTD🇬🇧United KingdomActive26/06/2024 – 01/11/2020
Person with significant controlENCY&LINE LTD🇬🇧United KingdomActive26/06/2024 – 01/06/2025
Person with significant controlPHONE GURRU LTD🇬🇧United KingdomActive21/06/2024 – present

Timeline (50 events)

11/05/2026

Role update

appointed

11/05/2026

Country of residence updated

United Kingdom → England

09/01/2025

Country of residence updated

United Kingdom → England

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