Ali Raza
🇵🇰Pakistán
Resumen
NacionalidadPanamá
Fecha de nacimiento1994
País de residenciaPakistán
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | XPERT LOGIX LTD | 🇬🇧United Kingdom | Activa | 25/5/2026 – presente |
| Cargo | XPERT LOGIX LTD | 🇬🇧United Kingdom | Activa | 25/5/2026 – presente |
| Cargo | ECOMMERCE BY ALIRAZA LTD | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Cargo | UK AMH TRADERS LTD | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Persona con control significativo | UK AMH TRADERS LTD | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Persona con control significativo | MAJESTIC DIGITAL HUB LTD | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | MAJESTIC DIGITAL HUB LTD | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | NEXT CLICK COMMERCE LTD | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Persona con control significativo | NEXT CLICK COMMERCE LTD | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Persona con control significativo | ALI RAZA DIGITAL LTD | 🇬🇧United Kingdom | Activa | 7/3/2026 – presente |
| Cargo | ALI RAZA DIGITAL LTD | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Persona con control significativo | MOONLIGHT HOME BEDDING LTD | 🇬🇧United Kingdom | Activa | 8/3/2026 – presente |
| Cargo | MOONLIGHT HOME BEDDING LTD | 🇬🇧United Kingdom | Activa | 6/1/2026 – presente |
| Persona con control significativo | OPTIMUS TECH SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 8/3/2026 – presente |
| Cargo | OPTIMUS TECH SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Persona con control significativo | QUICK MAX LTD | 🇬🇧United Kingdom | Activa | 29/10/2025 – presente |
| Cargo | QUICK MAX LTD | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Persona con control significativo | IDEAS LINENS LIMITED | 🇬🇧United Kingdom | Activa | 20/10/2025 – presente |
| Cargo | IDEAS LINENS LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Persona con control significativo | TEVSO LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | TEVSO LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | GRABNCART LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | SIITCO LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | SIITCO LTD | 🇬🇧United Kingdom | Activa | 15/2/2026 – presente |
| Persona con control significativo | PREMAX BUILDS LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | PREMAX BUILDS LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | AR ALTON LTD | 🇬🇧United Kingdom | Activa | 22/9/2025 – presente |
| Cargo | AR ALTON LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | SAKIY LTD | 🇬🇧United Kingdom | Activa | 29/4/2025 – 16/4/2025 |
| Cargo | SAKIY LTD | 🇬🇧United Kingdom | Activa | 22/4/2026 – 18/4/2025 |
| Persona con control significativo | TET 197 LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | TET 197 LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | EASYGO VISA LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | EASYGO VISA LIMITED | 🇬🇧United Kingdom | Activa | 15/9/2025 – presente |
| Persona con control significativo | GLOXI LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | GLOXI LTD | 🇬🇧United Kingdom | Activa | 27/12/2025 – presente |
| Cargo | MERIDIAN SKY LTD LTD | 🇬🇧United Kingdom | Activa | 30/4/2026 – presente |
| Persona con control significativo | MERIDIAN SKY LTD LTD | 🇬🇧United Kingdom | Activa | 24/4/2025 – presente |
| Cargo | MIRZACO LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – 27/1/2025 |
| Persona con control significativo | DAAIM LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2024 – presente |
| Cargo | DAAIM LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | SMART FLEX ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 20/5/2025 – presente |
| Cargo | SMART FLEX ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | RAZA FITNESS LIMITED | — | Disuelta | 24/6/2024 – presente |
| Cargo | RAZA FITNESS LIMITED | — | Disuelta | 19/3/2026 – 25/5/2024 |
| Cargo | RCL ENTREPRENEUR LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | ALI RAZA PRO LTD | — | Disuelta | 22/6/2024 – presente |
| Cargo | ALI RAZA PRO LTD | — | Disuelta | 20/3/2026 – presente |
| Cargo | BLIZZ DIGITAL LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | BLIZZ DIGITAL LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |