Ahmad Raza
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth2001
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | STH TRADERS LTD | — | Dissolved | 23/06/2024 – present |
| Person with significant control | TURKON LIMITED | — | Dissolved | 18/05/2024 – present |
| Person with significant control | AHMAD RAZA 701 LIMITED | — | Dissolved | 21/06/2024 – present |
| Person with significant control | AHMAD E STORE LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | AR EXCEL SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | WELLINGTON COMMERCIAL LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |