Ali Raza
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1983
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | LAZA INTERNATIONAL LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Officer | RAONE LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Officer | ALIRAZAA LIMITED | — | Dissolved | 28/03/2026 – present |
| Officer | MAREP LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | EHE TAX ACCOUNTANTS LTD | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | SEGISAURUS 270 LTD | — | Dissolved | 08/05/2026 – 31/12/2015 |
| Officer | SONIDOSAURUS 284 LTD | — | Dissolved | 08/05/2026 – 31/12/2015 |
| Officer | AGKC (UK) LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 01/10/2015 |
| Officer | FAST LEGAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
| Officer | MAHAZ LASH LOUNGE LIMITED | 🇬🇧Regno Unito | Dissolved | 17/05/2026 – present |
| Officer | LINKS ADVISORS & CONSULTANT (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – present |
| Officer | S&T TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 25/05/2026 – present |