Ali Raza
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth2002
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | REVIVAL GADGETS LIMITED | 🇬🇧Regno Unito | Active | 24/02/2026 – present |
| Officer | DISCOUNT HILL LTD | — | Dissolved | 11/02/2026 – present |
| Person with significant control | DISCOUNT HILL LTD | — | Dissolved | 02/10/2025 – present |
| Person with significant control | TOPS PROTECTION LIMITED | 🇬🇧Regno Unito | Active | 16/09/2025 – 18/09/2025 |
| Officer | TOPS PROTECTION LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – 18/09/2025 |
| Officer | AR INVENTORS LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | URBAN NEX LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | RAZAMPRO LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | NEX CODERS LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – 22/09/2025 |
| Person with significant control | NEX CODERS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2025 – 22/09/2025 |
| Officer | VISION A+ LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | MALIK ALI LTD | 🇬🇧Regno Unito | Active | 30/04/2026 – present |
| Person with significant control | GHULAM RAZA LTD | 🇬🇧Regno Unito | Active | 12/01/2025 – present |
| Officer | GHULAM RAZA LTD | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
| Person with significant control | RAZA FLY LTD | 🇬🇧Regno Unito | Proposal to strike off | 02/10/2025 – present |
| Officer | RAZA FLY LTD | 🇬🇧Regno Unito | Proposal to strike off | 15/01/2026 – present |
| Person with significant control | VELOCITYCART LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | VELOCITYCART LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Officer | B & L DISTRIBUTION LIMITED | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Officer | ALI RAZA GOODS LTD | — | Dissolved | 21/03/2026 – present |
| Officer | 15111559 LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | ZONNED MART LIMITED | — | Dissolved | 15/06/2024 – present |
| Officer | ZONNED MART LIMITED | — | Dissolved | 21/03/2026 – present |
| Person with significant control | ANTAVA LTD | — | Dissolved | 03/06/2024 – present |
| Officer | ANTAVA LTD | — | Dissolved | 22/03/2026 – present |
| Officer | AR INVENTIONS LIMITED | — | Dissolved | 23/03/2026 – present |
| Officer | NAYAPAY LIMITED | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – present |
| Officer | WORLD RISING STARS LIMITED | — | Dissolved | 27/03/2026 – present |
| Officer | RAZA TRADERS LTD | — | Dissolved | 30/03/2026 – present |