Ali Raza
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1983
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LAZA INTERNATIONAL LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | LAZA INTERNATIONAL LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Officer | RAONE LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Person with significant control | RAONE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | ALIRAZAA LIMITED | — | Dissolved | 28/03/2026 – present |
| Person with significant control | ALIRAZAA LIMITED | — | Dissolved | 23/06/2024 – present |
| Person with significant control | EHE TAX ACCOUNTANTS LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Officer | MAREP LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | MAREP LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | EHE TAX ACCOUNTANTS LTD | 🇬🇧Regno Unito | Proposal to strike off | 11/04/2026 – present |
| Person with significant control | FAST LEGAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | FAST LEGAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 31/12/2025 – present |