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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ali Raza

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1997
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerAR EVENTS MANAGEMENT LTD🇬🇧Regno UnitoActive13/03/2026 – present
OfficerAR CAR SPECIALIST LIMITED🇬🇧Regno UnitoActive15/03/2026 – present
OfficerPAULL&SAULCOURIERS LTD🇬🇧Regno UnitoActive03/01/2026 – 01/11/2025
Person with significant controlVENOM SITE & WORKWEAR INT LIMITED🇬🇧Regno UnitoDissolved11/08/2025 – present
Person with significant controlEDITAXIIS LIMITED🇬🇧Regno UnitoActive22/08/2025 – present
OfficerVENOM SITE & WORKWEAR INT LIMITED🇬🇧Regno UnitoDissolved10/12/2025 – present
OfficerEDITAXIIS LIMITED🇬🇧Regno UnitoActive03/01/2026 – 01/12/2025
Person with significant controlPAULL&SAULCOURIERS LTD🇬🇧Regno UnitoActive22/08/2025 – 01/11/2025
OfficerABABBEEL CARS LTD🇬🇧Regno UnitoActive04/01/2026 – 01/11/2025
Person with significant controlABABBEEL CARS LTD🇬🇧Regno UnitoActive09/09/2025 – 01/11/2025
Person with significant controlFOOTY WORLD CUP RUSSIA 2018 LIMITED🇬🇧Regno UnitoDissolved26/09/2025 – present
OfficerFOOTY WORLD CUP RUSSIA 2018 LIMITED🇬🇧Regno UnitoDissolved11/02/2026 – present
OfficerANTI VENOM INTERNATIONAL LIMITED—Dissolved24/12/2025 – present
Person with significant controlAJ INFORMATION TECHNOLOGY CONSULTANCY LTD🇬🇧Regno UnitoActive08/07/2025 – 11/11/2025
Person with significant controlHAYYAT INVESTIMENTS LTD🇬🇧Regno UnitoActive02/10/2025 – present
OfficerHAYYAT INVESTIMENTS LTD🇬🇧Regno UnitoActive04/01/2026 – 01/09/2025
Person with significant controlHOLTE ESTATES LTD🇬🇧Regno UnitoActive26/07/2025 – 28/07/2025
OfficerHOLTE ESTATES LTD🇬🇧Regno UnitoActive22/04/2026 – 28/07/2025
OfficerY&S BEAUTY LAB LTD🇬🇧Regno UnitoActive22/04/2026 – 17/05/2025
Person with significant controlSITE FIX SOLLUTION LTD🇬🇧Regno UnitoActive05/08/2025 – 23/05/2025
OfficerSITE FIX SOLLUTION LTD🇬🇧Regno UnitoActive22/04/2026 – 23/05/2025
Person with significant controlMARKETVIBE SOLUTIONS LTD🇬🇧Regno UnitoActive12/08/2025 – 17/05/2025
OfficerMARKETVIBE SOLUTIONS LTD🇬🇧Regno UnitoActive22/04/2026 – 17/05/2025
Person with significant controlMERCURY DIGITAL ACADEMY LTD🇬🇧Regno UnitoActive12/08/2025 – 13/08/2025
OfficerMERCURY DIGITAL ACADEMY LTD🇬🇧Regno UnitoActive22/04/2026 – 13/08/2025
Person with significant controlEVERSKILL EDUCATION LTD🇬🇧Regno UnitoActive16/07/2025 – 01/07/2025
OfficerEVERSKILL EDUCATION LTD🇬🇧Regno UnitoActive22/04/2026 – 07/07/2025
Person with significant controlPURESPARKS CLEANERS LTD🇬🇧Regno UnitoActive05/08/2025 – 23/05/2025
OfficerPURESPARKS CLEANERS LTD🇬🇧Regno UnitoActive22/04/2026 – 23/05/2025
Person with significant controlROSPALM LIMITED🇬🇧Regno UnitoActive06/08/2025 – 18/05/2025
OfficerROSPALM LIMITED🇬🇧Regno UnitoActive22/04/2026 – 18/05/2025
Person with significant controlQUESTRROW LIMITED🇬🇧Regno UnitoActive06/08/2025 – 18/05/2025
OfficerQUESTRROW LIMITED🇬🇧Regno UnitoActive05/04/2026 – 18/05/2025
Person with significant controlADENNCAST LIMITED🇬🇧Regno UnitoActive02/08/2025 – 18/05/2025
OfficerADENNCAST LIMITED🇬🇧Regno UnitoActive07/03/2026 – 18/05/2025
Person with significant controlDIHENDA INTERNATIONAL LTD🇬🇧Regno UnitoActive05/08/2025 – 30/05/2025
OfficerDIHENDA INTERNATIONAL LTD🇬🇧Regno UnitoActive30/04/2026 – 30/05/2025
Person with significant controlPRONEAT HOLDINGS LTD🇬🇧Regno UnitoActive26/08/2025 – 17/05/2025
OfficerPRONEAT HOLDINGS LTD🇬🇧Regno UnitoActive12/12/2025 – 17/05/2025
Person with significant controlSHINE SHOPIFRONTS SHUTTER LIMITED🇬🇧Regno UnitoActive05/08/2025 – 25/05/2025
OfficerSHINE SHOPIFRONTS SHUTTER LIMITED🇬🇧Regno UnitoActive03/04/2026 – 25/05/2025
Person with significant controlCYBERWAVVE IT LIMITED🇬🇧Regno UnitoActive06/08/2025 – 18/05/2025
OfficerCYBERWAVVE IT LIMITED🇬🇧Regno UnitoActive22/04/2026 – 18/05/2025
Person with significant controlBREEZNEST LTD🇬🇧Regno UnitoActive15/08/2025 – 19/08/2025
OfficerAJ INFORMATION TECHNOLOGY CONSULTANCY LTD🇬🇧Regno UnitoActive22/04/2026 – 11/07/2025
Person with significant controlMADE TECH IT LTD🇬🇧Regno UnitoActive22/08/2025 – 17/05/2025
OfficerMADE TECH IT LTD🇬🇧Regno UnitoActive22/04/2026 – 17/05/2025
Person with significant controlSENDY2511021 LTD.🇬🇧Regno UnitoActive21/08/2025 – 01/01/2026
OfficerSENDY2511021 LTD.🇬🇧Regno UnitoActive04/01/2026 – 01/01/2026
Person with significant controlEDGERATEE LIMITED🇬🇧Regno UnitoActive17/05/2025 – 31/05/2025

Timeline (33 events)

08/06/2026

Country of residence updated

United Kingdom → England

21/05/2026

Country of residence updated

England → United Kingdom

18/06/2025

Role update

resigned

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Altre aziende e persone

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