Ali Ashiq Raza
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
Fecha de nacimiento1990
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DESSERT PLANT LTD | 🇬🇧United Kingdom | Activa | 6/1/2025 – presente |
| Persona con control significativo | MF TECH ROOM LTD | 🇬🇧United Kingdom | Activa | 7/3/2026 – presente |
| Persona con control significativo | INVESTMENTSAVER LIMITED | 🇬🇧United Kingdom | Activa | 8/11/2025 – presente |
| Persona con control significativo | GARMENTSGALLERY LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | TECH ILAND LTD | 🇬🇧United Kingdom | Activa | 23/7/2025 – presente |
| Persona con control significativo | TITANWRAP LTD | — | Disuelta | 29/9/2025 – presente |
| Persona con control significativo | REVD DIGITAL LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | T TROLLEYS LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | GALIMUNE LTD | 🇬🇧United Kingdom | Activa | 1/6/2025 – presente |
| Persona con control significativo | CLEAR GLOBAL CAPITAL GROUP UK LIMITED | 🇬🇧United Kingdom | Disuelta | 21/2/2025 – 21/2/2025 |
| Persona con control significativo | DASLTON DEVICE DOCTOR LIMITED | 🇬🇧United Kingdom | Activa | 13/2/2025 – presente |
| Persona con control significativo | RAZA ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | THE FRESH BURGER BITES LIMITED | 🇬🇧United Kingdom | Disuelta | 30/9/2025 – presente |
| Persona con control significativo | OPTIMUM GROUP LONDON LTD | 🇬🇧United Kingdom | Disuelta | 2/10/2025 – presente |
| Persona con control significativo | MY OPTIMUM LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | ABU AL FAZAL LIMITED | 🇬🇧United Kingdom | Disuelta | 15/9/2025 – presente |
| Persona con control significativo | PENTHAR INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 13/2/2025 – presente |
| Persona con control significativo | SBS HANDICRAFT LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – 10/6/2025 |
| Persona con control significativo | GHANI INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | GLYPH TECHNOLOGIES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | FASTWAY COURIERS LTD | 🇬🇧United Kingdom | Activa | 25/9/2025 – 9/8/2025 |
| Persona con control significativo | RAZA MART LIMITED | — | Disuelta | 11/6/2024 – presente |
| Persona con control significativo | XERTHA LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | CAMDEN SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SKYLINE BUILDERS (MCR) LTD | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Persona con control significativo | TRANSFER & LOGISTICS BROTHERS LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | REVD LTD | — | Disuelta | 25/3/2024 – presente |
| Persona con control significativo | SOFT SELLING LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 10/3/2025 |
| Persona con control significativo | DENTAGLITZ INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | AR CONSULTANCY LONDON LTD | 🇬🇧United Kingdom | Activa | 7/5/2024 – presente |
| Persona con control significativo | KISSAF LIMITED | — | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | MATTRESS AND BED LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | BED HEIST LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ALICYBERSEC LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TEEN IDEAS LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | MATTRESSES AND BEDS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | KATSON MART LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | IMAHDI LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | DENDI LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | KRAZA LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | BHALLI ADVISORY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 17/3/2023 |
| Persona con control significativo | MIRZAA MOTORS LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | CORLEON LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | ENTERPRISESUK LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | SHARPENTERPRISESGB LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SPS CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/11/2020 |
| Persona con control significativo | ENCY&LINE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/6/2025 |
| Persona con control significativo | PHONE GURRU LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |