Ali Raza
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
Fecha de nacimiento2002
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | REVIVAL GADGETS LIMITED | 🇬🇧United Kingdom | Activa | 24/2/2026 – presente |
| Cargo | DISCOUNT HILL LTD | — | Disuelta | 11/2/2026 – presente |
| Persona con control significativo | DISCOUNT HILL LTD | — | Disuelta | 2/10/2025 – presente |
| Persona con control significativo | TOPS PROTECTION LIMITED | 🇬🇧United Kingdom | Activa | 16/9/2025 – 18/9/2025 |
| Cargo | TOPS PROTECTION LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – 18/9/2025 |
| Cargo | AR INVENTORS LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | URBAN NEX LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | RAZAMPRO LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | NEX CODERS LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – 22/9/2025 |
| Persona con control significativo | NEX CODERS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2025 – 22/9/2025 |
| Cargo | VISION A+ LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | MALIK ALI LTD | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Persona con control significativo | GHULAM RAZA LTD | 🇬🇧United Kingdom | Activa | 12/1/2025 – presente |
| Cargo | GHULAM RAZA LTD | 🇬🇧United Kingdom | Activa | 9/1/2026 – presente |
| Persona con control significativo | RAZA FLY LTD | 🇬🇧United Kingdom | Solicitud de baja | 2/10/2025 – presente |
| Cargo | RAZA FLY LTD | 🇬🇧United Kingdom | Solicitud de baja | 15/1/2026 – presente |
| Persona con control significativo | VELOCITYCART LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | VELOCITYCART LTD | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Cargo | B & L DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | ALI RAZA GOODS LTD | — | Disuelta | 21/3/2026 – presente |
| Cargo | 15111559 LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | ZONNED MART LIMITED | — | Disuelta | 15/6/2024 – presente |
| Cargo | ZONNED MART LIMITED | — | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | ANTAVA LTD | — | Disuelta | 3/6/2024 – presente |
| Cargo | ANTAVA LTD | — | Disuelta | 22/3/2026 – presente |
| Cargo | AR INVENTIONS LIMITED | — | Disuelta | 23/3/2026 – presente |
| Cargo | NAYAPAY LIMITED | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – presente |
| Cargo | WORLD RISING STARS LIMITED | — | Disuelta | 27/3/2026 – presente |
| Cargo | RAZA TRADERS LTD | — | Disuelta | 30/3/2026 – presente |