Ali Raza
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
Fecha de nacimiento1993
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SKYLINE PRO BUILDERS LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – presente |
| Persona con control significativo | PETALCART LTD | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Persona con control significativo | 202 ENERGY LTD | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Persona con control significativo | NEXMAN TECH LTD | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Persona con control significativo | GOLDFACET LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | MARIGOLD KITCHEN LIMITED | 🇬🇧United Kingdom | Activa | 28/10/2025 – presente |
| Persona con control significativo | RAZA GROUP OF TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – 1/12/2025 |
| Persona con control significativo | AK BEAUTY AND JEWELLERY HUB LIMITED | 🇬🇧United Kingdom | Activa | 26/9/2025 – presente |
| Persona con control significativo | MAKE TREND LTD | 🇬🇧United Kingdom | Activa | 10/8/2025 – presente |
| Persona con control significativo | ALI BROTHERS TECH LIMITED | — | Disuelta | 15/9/2025 – presente |
| Persona con control significativo | THE DESI FOOD STUDIO LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | RAZAMARTS LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | RAMONA WITH KIYOWISH LTD | 🇬🇧United Kingdom | Disuelta | 2/10/2025 – presente |
| Persona con control significativo | WORKSOL LTD | 🇬🇧United Kingdom | Activa | 2/8/2025 – presente |
| Persona con control significativo | VERTEX ESHOP LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2025 – presente |
| Persona con control significativo | ARG TRADING LTD | 🇬🇧United Kingdom | Disuelta | 8/8/2025 – presente |
| Persona con control significativo | ALI ENTERPRENEUR LTD | — | Disuelta | 17/8/2024 – presente |
| Persona con control significativo | RAZA PRISES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | FORTUNA HOTELS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | RIZZ SOLUTION LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | JOGI COLLECTION LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SANDHU & SONS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ALI RAZA ENTERPRISE LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | HII CHAI LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | INTIME KART LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | CALL AXEE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MODISH TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | FINEREB LTD | — | Disuelta | 3/5/2024 – presente |
| Persona con control significativo | RAZAALI11 LTD | — | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | MRGEEK DIGITAL SERVICES LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MY MARTS STORE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | REPUTERZ LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ALZA PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – 7/2/2023 |
| Persona con control significativo | MRGEEK DIGITAL MARKETING SERVICES LTD | — | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | SILVER BAKERS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ALFA BROTHERS LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | AR JEWELRY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | PEARSON HOPE LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | REDXSOFTS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ROMISA FILMS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | YYUU BUSINESS SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MBGFN ADMINISTRATIVE SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ROMISA LODGE FILMS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SMITHCVX LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |