Ali Raza
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1989
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ECOM CAVE LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Person with significant control | ECOM CAVE LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | ARHAMALI LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | MUGHAL POULTRY WHOLESALES LTD | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Person with significant control | SHAKEEL RICE TRADING LIMITED | 🇬🇧Regno Unito | Active | 07/03/2026 – present |
| Officer | SHAKEEL RICE TRADING LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | REVIRE & CO LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | OMNIFY TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | SKY ESSENTIAL LTD | — | Dissolved | 28/01/2026 – present |
| Person with significant control | SKY ESSENTIAL LTD | — | Dissolved | 29/09/2025 – present |
| Officer | HONY CONSTRUCTION LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – 25/03/2026 |
| Officer | SPECTRUM SPIRE LTD | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Officer | LONDONEYETRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | GREENSERVE LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | IDEAL ENERGY SOLUTIONS PRIVATE LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | ECOMVOICE LTD | 🇬🇧Regno Unito | Active | 20/01/2026 – present |
| Officer | BALASH RENOVATION LTD | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – present |
| Officer | BHATTI TRADE UAE LTD | — | Dissolved | 20/03/2026 – present |
| Officer | SKY MOBILE TRADERS LTD | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | ALI RAZA39 LIMITED | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Person with significant control | ALI RAZA39 LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | MR FIX ME LIMITED | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Officer | HA AIRPORT TRANSFERS LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | PELTOPIA LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 13/01/2026 – present |
| Officer | QARSAR LTD | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – present |
| Officer | IDEAL HEATING & PLUMBING SERVICES LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | PREMIUM SUPPLIER LIMITED | — | Dissolved | 25/03/2026 – present |
| Officer | M5E15 LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | FIRELESS SMOKE LTD | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Officer | 374 IG2 LTD | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Officer | NENY HAIR LTD | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Officer | KILT MASTER LTD | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Officer | PRIME TRADERS 2022 LTD | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Officer | KINGSTON BARBER CLUB LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Person with significant control | KINGSTON BARBER CLUB LTD | 🇬🇧Regno Unito | Active | 27/04/2024 – present |
| Officer | AMZ PK LTD | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – 15/02/2022 |
| Officer | ROMANMART LIMITED | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Officer | ALI RAZA LTD | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Officer | DELTA ENGINEERING & CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 03/04/2026 – present |
| Officer | QUICK RESPONSE FM LTD | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – 02/06/2021 |
| Officer | SHIRYAS LTD | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Officer | NEWONE HUNTER LTD | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Officer | G S S SPICES LTD | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – 20/12/2019 |
| Officer | ANGELS SPICES LTD | 🇬🇧Regno Unito | Proposal to strike off | 13/03/2026 – present |
| Officer | SWORD SMARTO LIMITED | — | Dissolved | 08/04/2026 – 09/05/2023 |
| Officer | MAQ SNACKS LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – 01/11/2020 |
| Officer | SAS FRANCE FERMETURES LTD | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – present |
| Officer | FRANCE PORTEMETAL LTD | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Officer | TORDJMAN METAL LTD | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – present |
| Officer | STYLE360 LIMITED | 🇬🇧Regno Unito | Dissolved | 10/05/2026 – present |