Ali Raza
🇬🇧United Kingdom
Summary
NationalityPanama
Date of birth1991
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | RAZA BUSINESS SUPPORT SERVICES LTD | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Person with significant control | RAZA BUSINESS SUPPORT SERVICES LTD | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Person with significant control | HAKIM SERVICES LTD | 🇬🇧United Kingdom | Active | 26/03/2026 – present |
| Officer | MIANZADA SERVICES LIMITED | 🇬🇧United Kingdom | Active | 26/03/2026 – present |
| Person with significant control | MIANZADA SERVICES LIMITED | 🇬🇧United Kingdom | Active | 26/03/2026 – present |
| Officer | HAKIM SERVICES LTD | 🇬🇧United Kingdom | Active | 26/03/2026 – present |
| Officer | ZMI DRIVING SCHOOL LTD | 🇬🇧United Kingdom | Active | 03/03/2026 – present |
| Person with significant control | ZMI DRIVING SCHOOL LTD | 🇬🇧United Kingdom | Active | 03/03/2026 – present |
| Officer | FASTFIX ELECTRIX LTD | 🇬🇧United Kingdom | Active | 26/02/2026 – present |
| Person with significant control | KAITA SERVICES LTD | 🇬🇧United Kingdom | Active | 08/12/2025 – present |
| Officer | KAITA SERVICES LTD | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Officer | ALGP SERVICES LTD | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Person with significant control | ALGP SERVICES LTD | 🇬🇧United Kingdom | Active | 08/12/2025 – present |
| Officer | CRYNTHOS LTD | — | Dissolved | 11/02/2026 – present |
| Person with significant control | CRYNTHOS LTD | — | Dissolved | 08/10/2025 – present |
| Person with significant control | TOOLS EMPIRE LIMITED | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Officer | TOOLS EMPIRE LIMITED | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Officer | ALI RAZA CONSULTANCY LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | ALI RAZA CONSULTANCY LIMITED | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Person with significant control | ALI RAZA E-COMMERCE LTD | 🇬🇧United Kingdom | Dissolved | 02/10/2025 – present |
| Officer | ALI RAZA E-COMMERCE LTD | 🇬🇧United Kingdom | Dissolved | 11/02/2026 – present |
| Person with significant control | FONE N REPAIRS LIMITED | 🇬🇧United Kingdom | Dissolved | 30/09/2025 – present |
| Officer | FONE N REPAIRS LIMITED | 🇬🇧United Kingdom | Dissolved | 11/02/2026 – present |
| Officer | RC1 TRADING LIMITED | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – present |
| Officer | RAZA SADAT LIMITED | — | Dissolved | 19/03/2026 – present |
| Person with significant control | RAZA SADAT LIMITED | — | Dissolved | 25/06/2024 – present |
| Officer | CARMEM LTD | 🇬🇧United Kingdom | Active | 11/02/2026 – present |
| Person with significant control | CARMEM LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | ENRICH TOMORROW LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | ENRICH TOMORROW LIMITED | 🇬🇧United Kingdom | Dissolved | 20/03/2026 – present |
| Person with significant control | ZENGROW SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Officer | ZENGROW SERVICES LTD | 🇬🇧United Kingdom | Dissolved | 20/03/2026 – present |
| Officer | HARMYM GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – present |
| Person with significant control | HARMYM GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Person with significant control | AER TRADING LTD | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Officer | AER TRADING LTD | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Person with significant control | HANDOWALIA PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 22/01/2024 – 22/01/2024 |
| Officer | HANDOWALIA PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – 22/01/2024 |
| Officer | ARZ FOOD LTD | 🇬🇧United Kingdom | Dissolved | 23/03/2026 – present |
| Person with significant control | ARZ FOOD LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | ALALEE LTD | 🇬🇧United Kingdom | Active | 12/01/2026 – present |
| Person with significant control | ALALEE LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | JAMANI GLOBAL LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | JAMANI GLOBAL LIMITED | 🇬🇧United Kingdom | Dissolved | 25/03/2026 – present |
| Person with significant control | MUBICASH LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | MUBICASH LIMITED | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – present |
| Person with significant control | MZOI9 LTD | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Officer | MZOI9 LTD | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – present |
| Officer | ARAAZA LIMITED | — | Dissolved | 29/03/2026 – present |