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SummaryRoles & PositionsCronologiaReteRelated Profiles

Abdul Basit Raza

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1986
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSTANCOM GLOBAL LTD🇬🇧Regno UnitoDissolved20/06/2024 – present
OfficerSTANCOM GLOBAL LTD🇬🇧Regno UnitoDissolved04/02/2026 – present
Person with significant controlESSENTIALADDRESS.COM LTD.🇬🇧Regno UnitoActive18/06/2024 – 19/10/2020
OfficerESSENTIALADDRESS.COM LTD.🇬🇧Regno UnitoActive31/05/2026 – 19/10/2020
OfficerZARE CARS LTD🇬🇧Regno UnitoDissolved17/04/2026 – present
Person with significant controlZARE CARS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlAB RAZA LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSB VAPORS LTD🇬🇧Regno UnitoDissolved25/06/2024 – 25/02/2017
OfficerSB VAPORS LTD🇬🇧Regno UnitoDissolved02/05/2026 – 24/02/2017

Timeline (14 events)

31/05/2026

Country of residence updated

England → United Kingdom

06/05/2026

Country of residence updated

England → United Kingdom

24/09/2015

Role update

appointed

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Network depth

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Altre aziende e persone

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