Mohsin Raza
🇵🇰Pakistán
Resumen
NacionalidadPanamá
Fecha de nacimiento1984
País de residenciaPakistán
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | RZA MOTORS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ECOM SPARK LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AL MOHSIN'X LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | NORTH STATION FOOD LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | VERTA SUPPORT SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZN SOLUTIONS & MARKETING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 2/10/2023 |
| Persona con control significativo | UNIVERSAL LIABILITIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AL-HADI JASK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 7/3/2024 |
| Persona con control significativo | MOHSIN RAZA IT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AL-HADI SHORO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ORHAN RAZA (PK) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/1/2024 |
| Persona con control significativo | MIAN ENTERPRISE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZARIA JEWELERIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FIVEMOONS CORPORATION LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MCLOTHHOUSE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MR GLOBAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RM GLOBAL TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MIB SECURITY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 3/3/2023 |
| Persona con control significativo | FUZSA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MR INFO TECH SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SFINCIONE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MEGAMINES PRIVATE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FIRAASH LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 16/1/2020 |
| Persona con control significativo | XEON (UK) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ROMANA PIZZA LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 31/10/2020 |
| Persona con control significativo | UNISELL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 10/1/2019 |
| Persona con control significativo | RAZA FASHION LTD | — | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | JAFFERSON LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SECURITY 365 LTD | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 6/7/2020 |
| Persona con control significativo | NAVV ASSOCIATES LTD. | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MABSONS UK LIMITED | — | Disuelta | 19/6/2024 – presente |