Ali Raza
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth2001
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ONE STEP SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 09/06/2026 – present |
| Person with significant control | ONE STEP SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 09/06/2026 – present |
| Officer | HUNGERS MARKETING LTD | 🇬🇧United Kingdom | Active | 26/02/2026 – present |
| Officer | ALI RAZA SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 22/01/2026 – present |
| Officer | ALI RAZA GLOBAL LTD | 🇬🇧United Kingdom | Active | 20/01/2026 – present |
| Person with significant control | ALI RAZA GLOBAL LTD | 🇬🇧United Kingdom | Active | 07/03/2026 – present |
| Officer | MANTHAR LTD | 🇬🇧United Kingdom | Active | 09/03/2026 – present |
| Officer | ALIF CODE LTD | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Person with significant control | ALIF CODE LTD | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Person with significant control | ALIMARTS01 LIMITED | — | Dissolved | 02/10/2025 – present |
| Officer | ALIMARTS01 LIMITED | — | Dissolved | 07/01/2026 – present |
| Person with significant control | ALI RAZA SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 26/09/2025 – 19/01/2026 |
| Officer | PRIMELINK TECH SOLUTION LTD | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Person with significant control | PRIMELINK TECH SOLUTION LTD | 🇬🇧United Kingdom | Active | 27/09/2025 – present |
| Officer | CLASSYCLICKS LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Person with significant control | CLASSYCLICKS LIMITED | 🇬🇧United Kingdom | Active | 27/09/2025 – present |
| Officer | BEIN WRITER LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | BEIN WRITER LTD | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Person with significant control | OLMEXA LIMITED | 🇬🇧United Kingdom | Active | 25/09/2025 – present |
| Officer | OLMEXA LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | BUY MAI LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | SUPERSCAPE IN LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | SUPERSCAPE IN LTD | 🇬🇧United Kingdom | Active | 26/09/2025 – present |
| Person with significant control | EVAA PRO LTD | — | Dissolved | 30/09/2025 – present |
| Officer | EVAA PRO LTD | — | Dissolved | 04/02/2026 – present |
| Person with significant control | BIYODE LTD | 🇬🇧United Kingdom | Active | 08/03/2025 – present |
| Officer | BIYODE LTD | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Officer | RAZA MARKITS LIMITED | — | Dissolved | 21/01/2026 – present |
| Person with significant control | RAZA MARKITS LIMITED | — | Dissolved | 20/09/2025 – present |
| Person with significant control | BD SECURITY SERVICES LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Officer | BD SECURITY SERVICES LTD | 🇬🇧United Kingdom | Active | 12/12/2025 – present |
| Officer | ALI RAZA 07 LTD | 🇬🇧United Kingdom | Dissolved | 21/01/2026 – present |
| Person with significant control | ALI RAZA 07 LTD | 🇬🇧United Kingdom | Dissolved | 29/09/2025 – present |
| Officer | ECHELON SOFTWARE SOLUTIONS LTD | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Person with significant control | BUYBUZZING LTD | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Officer | BUYBUZZING LTD | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Officer | RAZA PROM LTD | 🇬🇧United Kingdom | Dissolved | 11/12/2025 – present |
| Person with significant control | RAZA PROM LTD | 🇬🇧United Kingdom | Dissolved | 02/10/2025 – present |
| Officer | RAZA PRIME SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 11/02/2026 – present |
| Person with significant control | RAZA PRIME SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 01/10/2025 – present |
| Person with significant control | TAT INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Officer | TAT INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Dissolved | 19/03/2026 – present |
| Officer | TREASURE TROOVE SHOP LTD | 🇬🇧United Kingdom | Dissolved | 20/03/2026 – 21/05/2024 |
| Person with significant control | A RAZA TRADES LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | A RAZA TRADES LTD | 🇬🇧United Kingdom | Dissolved | 20/03/2026 – present |
| Officer | THEPOUNDPROS LTD | 🇬🇧United Kingdom | Dissolved | 20/03/2026 – present |