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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ali Raza

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1990
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlAS BEAUTY AVENUE LTD🇬🇧Regno UnitoActive01/06/2026 – present
Person with significant controlTRIPZO LTD🇬🇧Regno UnitoActive06/03/2026 – present
Person with significant controlVAL SOLUTIONS LTD🇬🇧Regno UnitoActive16/11/2025 – present
Person with significant controlMY OPTIMUM LTD🇬🇧Regno UnitoActive30/10/2024 – present
Person with significant controlALI RAZA SIGMA UK LIMITED🇬🇧Regno UnitoDissolved29/09/2025 – present
Person with significant controlTHE ULTRAA MART LTD—Dissolved26/06/2024 – present
Person with significant controlTECWORLD LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – present
Person with significant controlFASHHUB LTD🇬🇧Regno UnitoDissolved22/06/2024 – present

Timeline (20 events)

01/06/2026

Role update

appointed

01/06/2026

Country of residence updated

Pakistan → United Kingdom

02/10/2023

Role update

appointed

Network

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Network depth

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Altre aziende e persone

JOSEPH SMITH🇬🇧WALLER, SusanKRESIMIR DOBRILOVIC