Ali Raza
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
Fecha de nacimiento1996
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | MAISON HIDE LTD | 🇬🇧United Kingdom | Activa | 26/5/2026 – presente |
| Cargo | ZESPO LIMITED | 🇬🇧United Kingdom | Activa | 26/5/2026 – presente |
| Persona con control significativo | ZESPO LIMITED | 🇬🇧United Kingdom | Activa | 26/5/2026 – presente |
| Cargo | P ARM SECURITY LTD | 🇬🇧United Kingdom | Activa | 12/5/2026 – 18/5/2026 |
| Persona con control significativo | P ARM SECURITY LTD | 🇬🇧United Kingdom | Activa | 12/5/2026 – 18/5/2026 |
| Cargo | FLIPZILLA LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Persona con control significativo | FLIPZILLA LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Persona con control significativo | URBANDEALS HUB LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Cargo | URBANDEALS HUB LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Cargo | ALI RAZA&CO LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | PRIMEWAY CARS LTD | 🇬🇧United Kingdom | Activa | 4/3/2026 – presente |
| Cargo | PRIMEWAY CARS LTD | 🇬🇧United Kingdom | Activa | 2/3/2026 – presente |
| Persona con control significativo | FIRE & FEAST FAST FOOD LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | RAZA GLOBAL LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Persona con control significativo | RAZA GLOBAL LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | HERLUXE LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | HERLUXE LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | GUANGZHOU LINGCHENG TRADING CO., LTD | 🇬🇧United Kingdom | Activa | 7/12/2024 – presente |
| Cargo | GUANGZHOU LINGCHENG TRADING CO., LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | RAJPOOT ADVERTISING MARKETING COMPANY LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | RAJPOOT ADVERTISING MARKETING COMPANY LIMITED | — | Disuelta | 19/3/2026 – presente |
| Cargo | AGROMAX INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 2/3/2026 – presente |
| Persona con control significativo | VITAL GREEN ENERGY SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | VITAL GREEN ENERGY SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | VPNSTAR LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 22/5/2024 – presente |
| Persona con control significativo | ALI BISTRA LIMITED | — | Disuelta | 22/6/2024 – presente |
| Cargo | ALI BISTRA LIMITED | — | Disuelta | 20/3/2026 – presente |
| Persona con control significativo | KOLY KAM LIMITED | — | Disuelta | 25/6/2024 – presente |
| Cargo | KOLY KAM LIMITED | — | Disuelta | 20/3/2026 – presente |
| Cargo | ARSONS CONSOLIDATED LTD | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Persona con control significativo | ARSONS CONSOLIDATED LTD | 🇬🇧United Kingdom | Disuelta | 28/4/2024 – presente |
| Cargo | COMMERCETEC LTD | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Persona con control significativo | YOUSTRONG LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | YOUSTRONG LIMITED | 🇬🇧United Kingdom | Activa | 24/12/2025 – presente |
| Persona con control significativo | ALI EMPIRE LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | ALPHA DEAR LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | ALPHA DEAR LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Cargo | WAHABBI LIMITED | — | Disuelta | 24/3/2026 – presente |
| Cargo | KICKSWAGGER LIMITED | 🇬🇧United Kingdom | Disuelta | 24/3/2026 – presente |
| Persona con control significativo | KICKSWAGGER LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | ARZ TRADING UK LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – 22/3/2023 |
| Persona con control significativo | ARZ TRADING UK LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – 22/3/2023 |
| Cargo | VITAL AURA LTD | — | Disuelta | 25/3/2026 – presente |
| Persona con control significativo | FT RAZA TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | FT RAZA TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Cargo | CART AND CARRY LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Persona con control significativo | CART AND CARRY LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | THE MOVING GUYS LTD | 🇬🇧United Kingdom | Activa | 23/4/2024 – presente |
| Cargo | THE MOVING GUYS LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Persona con control significativo | BROTHERSOLUTION LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |