Ali Raza
🇬🇧United Kingdom
Summary
NationalityPanama
Date of birth1993
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SKYLINE PRO BUILDERS LIMITED | 🇬🇧United Kingdom | Active | 28/04/2026 – present |
| Person with significant control | PETALCART LTD | 🇬🇧United Kingdom | Active | 05/02/2026 – present |
| Person with significant control | 202 ENERGY LTD | 🇬🇧United Kingdom | Active | 18/12/2025 – present |
| Person with significant control | NEXMAN TECH LTD | 🇬🇧United Kingdom | Active | 29/03/2026 – present |
| Person with significant control | GOLDFACET LTD | 🇬🇧United Kingdom | Active | 08/12/2025 – present |
| Person with significant control | MARIGOLD KITCHEN LIMITED | 🇬🇧United Kingdom | Active | 28/10/2025 – present |
| Person with significant control | RAZA GROUP OF TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Active | 29/09/2025 – 01/12/2025 |
| Person with significant control | AK BEAUTY AND JEWELLERY HUB LIMITED | 🇬🇧United Kingdom | Active | 26/09/2025 – present |
| Person with significant control | MAKE TREND LTD | 🇬🇧United Kingdom | Active | 10/08/2025 – present |
| Person with significant control | ALI BROTHERS TECH LIMITED | — | Dissolved | 15/09/2025 – present |
| Person with significant control | THE DESI FOOD STUDIO LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | RAZAMARTS LIMITED | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Person with significant control | RAMONA WITH KIYOWISH LTD | 🇬🇧United Kingdom | Dissolved | 02/10/2025 – present |
| Person with significant control | WORKSOL LTD | 🇬🇧United Kingdom | Active | 02/08/2025 – present |
| Person with significant control | VERTEX ESHOP LIMITED | 🇬🇧United Kingdom | Active | 09/01/2025 – present |
| Person with significant control | ARG TRADING LTD | 🇬🇧United Kingdom | Dissolved | 08/08/2025 – present |
| Person with significant control | ALI ENTERPRENEUR LTD | — | Dissolved | 17/08/2024 – present |
| Person with significant control | RAZA PRISES LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | FORTUNA HOTELS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | RIZZ SOLUTION LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | JOGI COLLECTION LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | SANDHU & SONS LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | ALI RAZA ENTERPRISE LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | HII CHAI LTD | 🇬🇧United Kingdom | Dissolved | 23/06/2024 – present |
| Person with significant control | INTIME KART LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | CALL AXEE LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | MODISH TRADERS LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | FINEREB LTD | — | Dissolved | 03/05/2024 – present |
| Person with significant control | RAZAALI11 LTD | — | Dissolved | 22/06/2024 – present |
| Person with significant control | MRGEEK DIGITAL SERVICES LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | MY MARTS STORE LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | REPUTERZ LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | ALZA PROPERTIES LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – 07/02/2023 |
| Person with significant control | MRGEEK DIGITAL MARKETING SERVICES LTD | — | Dissolved | 22/06/2024 – present |
| Person with significant control | SILVER BAKERS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | ALFA BROTHERS LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | AR JEWELRY LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | PEARSON HOPE LIMITED | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | REDXSOFTS LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | ROMISA FILMS LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | YYUU BUSINESS SOLUTIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | MBGFN ADMINISTRATIVE SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | ROMISA LODGE FILMS LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | SMITHCVX LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |