Ali Raza
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
Fecha de nacimiento1989
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | ECOM CAVE LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Persona con control significativo | ECOM CAVE LTD | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | ARHAMALI LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | MUGHAL POULTRY WHOLESALES LTD | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Persona con control significativo | SHAKEEL RICE TRADING LIMITED | 🇬🇧United Kingdom | Activa | 7/3/2026 – presente |
| Cargo | SHAKEEL RICE TRADING LIMITED | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Cargo | REVIRE & CO LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | OMNIFY TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | SKY ESSENTIAL LTD | — | Disuelta | 28/1/2026 – presente |
| Persona con control significativo | SKY ESSENTIAL LTD | — | Disuelta | 29/9/2025 – presente |
| Cargo | HONY CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 27/3/2026 – 25/3/2026 |
| Cargo | SPECTRUM SPIRE LTD | 🇬🇧United Kingdom | Activa | 21/5/2026 – presente |
| Cargo | LONDONEYETRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – presente |
| Cargo | GREENSERVE LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | IDEAL ENERGY SOLUTIONS PRIVATE LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | ECOMVOICE LTD | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Cargo | BALASH RENOVATION LTD | 🇬🇧United Kingdom | Disuelta | 18/2/2026 – presente |
| Cargo | BHATTI TRADE UAE LTD | — | Disuelta | 20/3/2026 – presente |
| Cargo | SKY MOBILE TRADERS LTD | 🇬🇧United Kingdom | Activa | 16/2/2026 – presente |
| Cargo | ALI RAZA39 LIMITED | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Persona con control significativo | ALI RAZA39 LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | MR FIX ME LIMITED | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | HA AIRPORT TRANSFERS LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | PELTOPIA LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 13/1/2026 – presente |
| Cargo | QARSAR LTD | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Cargo | IDEAL HEATING & PLUMBING SERVICES LTD | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | PREMIUM SUPPLIER LIMITED | — | Disuelta | 25/3/2026 – presente |
| Cargo | M5E15 LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Cargo | FIRELESS SMOKE LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Cargo | 374 IG2 LTD | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Cargo | NENY HAIR LTD | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Cargo | KILT MASTER LTD | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Cargo | PRIME TRADERS 2022 LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Cargo | KINGSTON BARBER CLUB LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Persona con control significativo | KINGSTON BARBER CLUB LTD | 🇬🇧United Kingdom | Activa | 27/4/2024 – presente |
| Cargo | AMZ PK LTD | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – 15/2/2022 |
| Cargo | ROMANMART LIMITED | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Cargo | ALI RAZA LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Cargo | DELTA ENGINEERING & CONSTRUCTION LTD | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Cargo | QUICK RESPONSE FM LTD | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – 2/6/2021 |
| Cargo | SHIRYAS LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Cargo | NEWONE HUNTER LTD | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – presente |
| Cargo | G S S SPICES LTD | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – 20/12/2019 |
| Cargo | ANGELS SPICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 13/3/2026 – presente |
| Cargo | SWORD SMARTO LIMITED | — | Disuelta | 8/4/2026 – 9/5/2023 |
| Cargo | MAQ SNACKS LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – 1/11/2020 |
| Cargo | SAS FRANCE FERMETURES LTD | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – presente |
| Cargo | FRANCE PORTEMETAL LTD | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Cargo | TORDJMAN METAL LTD | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – presente |
| Cargo | STYLE360 LIMITED | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – presente |