Ahmad Raza
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1986
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SHEK TECH LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MALLAH LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AHMAD R PRO LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | AHMED RAZA TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | STH TRADERS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | CUCUMBER CARS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AHMAD RAZA LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | TURKON LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | AHMAD DREAM STORES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PROFIT EDGE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MENRAY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | P&Q SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AHMII ESCOBAR LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | HAJI D LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 27/10/2023 |
| Person with significant control | ARS TECH SUPPORT LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | THE GALLARIA LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | DENZENCLICK LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AHMAD RAZA 701 LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | VELMA SHOP LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | ROCK SERIES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PREMIUM EXECUTIVE MOTORS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 30/01/2023 |
| Person with significant control | UAEZ ENTERPRISES LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | PROMA MART LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | AHMAD RAZA OFFICIAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | RAPCHIK LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | SMASH & CRASH LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AHMAD RAZA LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AHMAD E STORE LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | PROCURE CORP LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AR EXCEL SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SAMS CLUB LA LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LA STORES UK LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WELLINGTON COMMERCIAL LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SOFTWARE ZONE 365 LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WAJ PLUS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 08/06/2022 |
| Person with significant control | AZ&TECH LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 10/10/2022 |
| Person with significant control | DTOUB LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AR GEMS LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | MITHO SHOPS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FRM CERTIFIED ACCOUNTANTS AND TAX ADVISORS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | IZ BRIT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | KILLIE TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | AHMAD RAZA TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | OTTIMO PVT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WAKE 'N' CAKES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 28/07/2020 |
| Person with significant control | MALIK'S FOOD LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | RAZA BUSINESS SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GORAYA CORPORATION LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PASSION CANOPY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |