Ali Raza
🇬🇧Reino Unido
Resumen
NacionalidadPanamá
Fecha de nacimiento1992
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | HASSAN STORE LTD | 🇬🇧United Kingdom | Activa | 26/5/2026 – presente |
| Persona con control significativo | HASSAN STORE LTD | 🇬🇧United Kingdom | Activa | 26/5/2026 – presente |
| Persona con control significativo | A&A NORTHWEST INC LTD | 🇬🇧United Kingdom | Activa | 5/5/2026 – presente |
| Cargo | A&A NORTHWEST INC LTD | 🇬🇧United Kingdom | Activa | 5/5/2026 – presente |
| Cargo | KESTREL SECURITY & FM LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | KESTREL SECURITY & FM LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Cargo | RH MCR LTD | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Persona con control significativo | TRENDY BARGAINS LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | TRENDY BARGAINS LTD | 🇬🇧United Kingdom | Activa | 30/12/2025 – presente |
| Cargo | A. RAZA PHARMA LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | JA MIDLAND PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | PHYSIO FAST LTD | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Persona con control significativo | PHYSIO FAST LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | ARVANE LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | ARVANE LTD | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Persona con control significativo | AMB EXPRESS LIMITED | 🇬🇧United Kingdom | Disuelta | 30/9/2025 – presente |
| Cargo | AMB EXPRESS LIMITED | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – presente |
| Persona con control significativo | GLOBAL DIGITAL TIDE LTD | 🇬🇧United Kingdom | Disuelta | 29/9/2025 – presente |
| Cargo | GLOBAL DIGITAL TIDE LTD | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – presente |
| Persona con control significativo | TECHNI PRIVATE LTD | 🇬🇧United Kingdom | Disuelta | 8/5/2024 – 8/5/2024 |
| Cargo | TECHNI PRIVATE LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Cargo | ALI WEB DEVELOPER LIMITED | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – presente |
| Cargo | HALOGEN 6X LTD | — | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | HALOGEN 6X LTD | — | Disuelta | 24/6/2024 – presente |
| Cargo | RS DESIGNERS MCR LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | AR CARELINK LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | AR CARELINK LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | ALIZIM LTD | — | Disuelta | 22/3/2026 – presente |
| Cargo | SHAHZAIN ENTREPRENEURS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – presente |
| Persona con control significativo | SHAHZAIN ENTREPRENEURS LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | RAZA GOODS LIMITED | — | Disuelta | 28/3/2026 – presente |
| Cargo | RAZA TECH PVT LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | RAZA TECH PVT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | RAA TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Cargo | ALIRAZAJEWELLERS LTD | — | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | ALIRAZAJEWELLERS LTD | — | Disuelta | 26/6/2024 – presente |
| Cargo | BEST DESSERT LTD | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Persona con control significativo | BEST DESSERT LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | ARZ GROUP LTD | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – presente |
| Cargo | BEST & BEST FOODS LTD | 🇬🇧United Kingdom | Activa | 10/4/2026 – 15/8/2019 |
| Persona con control significativo | INDUSTRIAL TEMPS 727 LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 26/10/2017 |
| Cargo | INDUSTRIAL TEMPS 727 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – 26/10/2017 |
| Cargo | KUC HARROGATE COMPANY LTD | 🇬🇧United Kingdom | Disuelta | 13/5/2026 – presente |
| Cargo | AR LEAFLET COMPANY LTD | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – presente |