Ali Raza
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
Fecha de nacimiento1990
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | AS BEAUTY AVENUE LTD | 🇬🇧United Kingdom | Activa | 1/6/2026 – presente |
| Cargo | DESSERT PLANT LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | TECH ILAND LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | TRIPZO LTD | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Cargo | MF TECH ROOM LTD | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Cargo | INVESTMENTSAVER LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | NASEEB INTERNATIONAL CONSTRUCTION CONTRACTING COMPANY LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | GARMENTSGALLERY LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | TITANWRAP LTD | — | Disuelta | 25/2/2026 – presente |
| Cargo | REVD DIGITAL LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | SBS HANDICRAFT LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – 7/6/2025 |
| Cargo | T TROLLEYS LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | GALIMUNE LTD | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | DASLTON DEVICE DOCTOR LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | CLEAR GLOBAL CAPITAL GROUP UK LIMITED | 🇬🇧United Kingdom | Disuelta | 31/12/2025 – 21/2/2025 |
| Cargo | RAZA ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Cargo | OPTIMUM GROUP LONDON LTD | 🇬🇧United Kingdom | Disuelta | 18/2/2026 – presente |
| Cargo | THE FRESH BURGER BITES LIMITED | 🇬🇧United Kingdom | Disuelta | 13/2/2026 – presente |
| Cargo | MY OPTIMUM LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | ABU AL FAZAL LIMITED | 🇬🇧United Kingdom | Disuelta | 17/12/2025 – presente |
| Cargo | ALI RAZA SIGMA UK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/3/2026 – presente |
| Persona con control significativo | TRAVELMAXX LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 15/6/2024 |
| Cargo | PENTHAR INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | ONIKI 12 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MUX GOAT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | GHANI INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | M&M BUILDING TRADE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BUMBLEBEE ACADEMY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ARS GLOBAL LTD | — | Disuelta | 19/6/2024 – presente |
| Cargo | FASTWAY COURIERS LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – 25/2/2025 |
| Persona con control significativo | LITTLE'S TREASURE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | THE ULTRAA MART LTD | — | Disuelta | 19/3/2026 – presente |
| Cargo | GREEK HESTIA LTD | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – 14/10/2024 |
| Cargo | RAZA MART LIMITED | — | Disuelta | 20/3/2026 – presente |
| Cargo | XERTHA LTD | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Cargo | CAMDEN SECURITY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Cargo | TECWORLD LIMITED | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Cargo | SKYLINE BUILDERS (MCR) LTD | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Persona con control significativo | STYLESAVVY.WUAZE LTD | — | Disuelta | 18/6/2024 – presente |
| Cargo | TRANSFER & LOGISTICS BROTHERS LTD | 🇬🇧United Kingdom | Activa | 29/12/2025 – presente |
| Cargo | FASHHUB LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | REVD LTD | — | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | EGG ROOT LTD | — | Disuelta | 18/6/2024 – presente |
| Cargo | SOFT SELLING LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – 10/3/2025 |
| Cargo | DENTAGLITZ INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | A & U BEAUTY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 12/6/2024 |
| Cargo | AR CONSULTANCY LONDON LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | KISSAF LIMITED | — | Disuelta | 23/3/2026 – presente |
| Persona con control significativo | SWITCH SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NEWCASTLE TRAVEL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |