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SummaryRoles & PositionsTimelineNetworkRelated Profiles

Ali Raza

🇬🇧United Kingdom

Summary

NationalityPanama
Date of birth1991
Country of residenceUnited Kingdom

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerRAZA BUSINESS SUPPORT SERVICES LTD🇬🇧United KingdomActive15/04/2026 – present
Person with significant controlRAZA BUSINESS SUPPORT SERVICES LTD🇬🇧United KingdomActive15/04/2026 – present
Person with significant controlHAKIM SERVICES LTD🇬🇧United KingdomActive26/03/2026 – present
OfficerMIANZADA SERVICES LIMITED🇬🇧United KingdomActive26/03/2026 – present
Person with significant controlMIANZADA SERVICES LIMITED🇬🇧United KingdomActive26/03/2026 – present
OfficerHAKIM SERVICES LTD🇬🇧United KingdomActive26/03/2026 – present
OfficerZMI DRIVING SCHOOL LTD🇬🇧United KingdomActive03/03/2026 – present
Person with significant controlZMI DRIVING SCHOOL LTD🇬🇧United KingdomActive03/03/2026 – present
OfficerFASTFIX ELECTRIX LTD🇬🇧United KingdomActive26/02/2026 – present
Person with significant controlKAITA SERVICES LTD🇬🇧United KingdomActive08/12/2025 – present
OfficerKAITA SERVICES LTD🇬🇧United KingdomActive10/03/2026 – present
OfficerALGP SERVICES LTD🇬🇧United KingdomActive10/03/2026 – present
Person with significant controlALGP SERVICES LTD🇬🇧United KingdomActive08/12/2025 – present
OfficerCRYNTHOS LTD—Dissolved11/02/2026 – present
Person with significant controlCRYNTHOS LTD—Dissolved08/10/2025 – present
Person with significant controlTOOLS EMPIRE LIMITED🇬🇧United KingdomActive30/09/2025 – present
OfficerTOOLS EMPIRE LIMITED🇬🇧United KingdomActive15/03/2026 – present
OfficerALI RAZA CONSULTANCY LIMITED🇬🇧United KingdomActive16/03/2026 – present
Person with significant controlALI RAZA CONSULTANCY LIMITED🇬🇧United KingdomActive30/09/2025 – present
Person with significant controlALI RAZA E-COMMERCE LTD🇬🇧United KingdomDissolved02/10/2025 – present
OfficerALI RAZA E-COMMERCE LTD🇬🇧United KingdomDissolved11/02/2026 – present
Person with significant controlFONE N REPAIRS LIMITED🇬🇧United KingdomDissolved30/09/2025 – present
OfficerFONE N REPAIRS LIMITED🇬🇧United KingdomDissolved11/02/2026 – present
OfficerRC1 TRADING LIMITED🇬🇧United KingdomDissolved06/04/2026 – present
OfficerRAZA SADAT LIMITED—Dissolved19/03/2026 – present
Person with significant controlRAZA SADAT LIMITED—Dissolved25/06/2024 – present
OfficerCARMEM LTD🇬🇧United KingdomActive11/02/2026 – present
Person with significant controlCARMEM LTD🇬🇧United KingdomActive25/06/2024 – present
Person with significant controlENRICH TOMORROW LIMITED🇬🇧United KingdomDissolved26/06/2024 – present
OfficerENRICH TOMORROW LIMITED🇬🇧United KingdomDissolved20/03/2026 – present
Person with significant controlZENGROW SERVICES LTD🇬🇧United KingdomDissolved23/06/2024 – present
OfficerZENGROW SERVICES LTD🇬🇧United KingdomDissolved20/03/2026 – present
OfficerHARMYM GROUP LIMITED🇬🇧United KingdomDissolved21/03/2026 – present
Person with significant controlHARMYM GROUP LIMITED🇬🇧United KingdomDissolved25/06/2024 – present
Person with significant controlAER TRADING LTD🇬🇧United KingdomDissolved23/06/2024 – present
OfficerAER TRADING LTD🇬🇧United KingdomDissolved22/03/2026 – present
Person with significant controlHANDOWALIA PROPERTIES LIMITED🇬🇧United KingdomActive22/01/2024 – 22/01/2024
OfficerHANDOWALIA PROPERTIES LIMITED🇬🇧United KingdomActive23/03/2026 – 22/01/2024
OfficerARZ FOOD LTD🇬🇧United KingdomDissolved23/03/2026 – present
Person with significant controlARZ FOOD LTD🇬🇧United KingdomDissolved26/06/2024 – present
OfficerALALEE LTD🇬🇧United KingdomActive12/01/2026 – present
Person with significant controlALALEE LTD🇬🇧United KingdomActive26/06/2024 – present
Person with significant controlJAMANI GLOBAL LIMITED🇬🇧United KingdomDissolved26/06/2024 – present
OfficerJAMANI GLOBAL LIMITED🇬🇧United KingdomDissolved25/03/2026 – present
Person with significant controlMUBICASH LIMITED🇬🇧United KingdomDissolved26/06/2024 – present
OfficerMUBICASH LIMITED🇬🇧United KingdomDissolved27/03/2026 – present
Person with significant controlMZOI9 LTD🇬🇧United KingdomDissolved23/06/2024 – present
OfficerMZOI9 LTD🇬🇧United KingdomDissolved27/03/2026 – present
OfficerARAAZA LIMITED—Dissolved29/03/2026 – present

Timeline (30 events)

18/05/2026

Country of residence updated

United Kingdom → England

13/05/2026

Country of residence updated

England → United Kingdom

02/10/2025

Role update

appointed

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Network depth

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