Ali Raza
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1989
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BALTIC TRANSPORT LTD | 🇬🇧United Kingdom | Activa | 30/10/2025 – presente |
| Cargo | SPICE OF LIFE 786 LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Persona con control significativo | SPICE OF LIFE 786 LIMITED | 🇬🇧United Kingdom | Activa | 28/9/2025 – presente |
| Persona con control significativo | BALTIC OCEAN LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 30/10/2025 – presente |
| Cargo | BALTIC OCEAN LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 8/1/2026 – presente |
| Persona con control significativo | AAAS MEDICAL LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | AAAS MEDICAL LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Persona con control significativo | MAHITECK LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PRESCO TRADE LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | PRESCO TRADE LTD | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | MAHITECK LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Persona con control significativo | BALTIC OCEAN LTD | 🇬🇧United Kingdom | Solicitud de baja | 22/6/2024 – presente |
| Persona con control significativo | AAG SCOT LTD | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | AAG SCOT LTD | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Persona con control significativo | CERTIFIED REPAIR CENTRE LTD. | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | CERTIFIED REPAIR CENTRE LTD. | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Persona con control significativo | THE-IT-CLOUD LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TEAM TYRES LIMITED | 🇬🇧United Kingdom | Disuelta | 11/6/2024 – 31/3/2017 |
| Cargo | TEAM TYRES LIMITED | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – 31/3/2017 |
| Cargo | ONE DELIVERY EAST LONDON LTD | 🇬🇧United Kingdom | Disuelta | 3/5/2026 – presente |
| Cargo | THE-IT-CLOUD LIMITED | — | Disuelta | 10/5/2026 – presente |