Ali Raza
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
Fecha de nacimiento1991
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | RAZA BUSINESS SUPPORT SERVICES LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Persona con control significativo | RAZA BUSINESS SUPPORT SERVICES LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Persona con control significativo | HAKIM SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Cargo | MIANZADA SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Persona con control significativo | MIANZADA SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Cargo | HAKIM SERVICES LTD | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Cargo | ZMI DRIVING SCHOOL LTD | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Persona con control significativo | ZMI DRIVING SCHOOL LTD | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | FASTFIX ELECTRIX LTD | 🇬🇧United Kingdom | Activa | 26/2/2026 – presente |
| Persona con control significativo | KAITA SERVICES LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Cargo | KAITA SERVICES LTD | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | ALGP SERVICES LTD | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Persona con control significativo | ALGP SERVICES LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Cargo | CRYNTHOS LTD | — | Disuelta | 11/2/2026 – presente |
| Persona con control significativo | CRYNTHOS LTD | — | Disuelta | 8/10/2025 – presente |
| Persona con control significativo | TOOLS EMPIRE LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | TOOLS EMPIRE LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | ALI RAZA CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | ALI RAZA CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | ALI RAZA E-COMMERCE LTD | 🇬🇧United Kingdom | Disuelta | 2/10/2025 – presente |
| Cargo | ALI RAZA E-COMMERCE LTD | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – presente |
| Persona con control significativo | FONE N REPAIRS LIMITED | 🇬🇧United Kingdom | Disuelta | 30/9/2025 – presente |
| Cargo | FONE N REPAIRS LIMITED | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – presente |
| Cargo | RC1 TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | RAZA SADAT LIMITED | — | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | RAZA SADAT LIMITED | — | Disuelta | 25/6/2024 – presente |
| Cargo | CARMEM LTD | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Persona con control significativo | CARMEM LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | ENRICH TOMORROW LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | ENRICH TOMORROW LIMITED | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Persona con control significativo | ZENGROW SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | ZENGROW SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Cargo | HARMYM GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | HARMYM GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | AER TRADING LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | AER TRADING LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | HANDOWALIA PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2024 – 22/1/2024 |
| Cargo | HANDOWALIA PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 22/1/2024 |
| Cargo | ARZ FOOD LTD | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – presente |
| Persona con control significativo | ARZ FOOD LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | ALALEE LTD | 🇬🇧United Kingdom | Activa | 12/1/2026 – presente |
| Persona con control significativo | ALALEE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | JAMANI GLOBAL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | JAMANI GLOBAL LIMITED | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Persona con control significativo | MUBICASH LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | MUBICASH LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Persona con control significativo | MZOI9 LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | MZOI9 LTD | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Cargo | ARAAZA LIMITED | — | Disuelta | 29/3/2026 – presente |