Ali Raza
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth2000
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CH ZAVIYAR BOSS LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Person with significant control | CH ZAVIYAR BOSS LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Person with significant control | SHAYLIGHT LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | SHAYLIGHT LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | SHOPONTOK LTD | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Person with significant control | SHOPONTOK LTD | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Person with significant control | PRECIOUSCART LIMITED | 🇬🇧Regno Unito | Active | 18/11/2025 – present |
| Officer | VELQUIX LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | VELQUIX LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | APEXBOX LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – 05/08/2025 |
| Person with significant control | APEXBOX LIMITED | 🇬🇧Regno Unito | Active | 01/08/2025 – 05/08/2025 |
| Officer | PHONE DEAL LTD | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Person with significant control | RAZA FLOW LTD | — | Dissolved | 24/09/2025 – present |
| Officer | RAZA FLOW LTD | — | Dissolved | 24/12/2025 – present |
| Officer | ECHOMARK STRATEGIES LTD | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – present |
| Person with significant control | ECHOMARK STRATEGIES LTD | 🇬🇧Regno Unito | Dissolved | 02/10/2025 – present |
| Officer | HYPE SQUAD CLOTHING LIMITED | 🇬🇧Regno Unito | Dissolved | 07/01/2026 – present |
| Person with significant control | HYPE SQUAD CLOTHING LIMITED | 🇬🇧Regno Unito | Dissolved | 30/09/2025 – present |
| Person with significant control | DEVHUSTLES PVT LIMITED | — | Dissolved | 22/06/2024 – present |
| Officer | DEVHUSTLES PVT LIMITED | — | Dissolved | 19/03/2026 – present |
| Person with significant control | GREAT SUKITIR LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | ALIRAZA TECH SOLUTIONS LTD | — | Dissolved | 20/03/2026 – present |
| Person with significant control | ALIRAZA TECH SOLUTIONS LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | ALI CORE LTD | — | Dissolved | 26/06/2024 – present |
| Officer | ALI CORE LTD | — | Dissolved | 21/03/2026 – present |
| Person with significant control | RATIBA ALI LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – 10/10/2023 |
| Officer | RATIBA ALI LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – 10/10/2023 |
| Person with significant control | AGILE MEDICAL DEVICES LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | AGILE MEDICAL DEVICES LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | EVERMARK PVT LTD | — | Dissolved | 11/06/2024 – present |
| Officer | EVERMARK PVT LTD | — | Dissolved | 24/03/2026 – present |
| Officer | NEEDSTORE LIMITED | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Person with significant control | NEEDSTORE LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | A$K LTD | — | Dissolved | 24/03/2026 – present |
| Officer | ESSIANTIAL PRODUCTS LTD | — | Dissolved | 25/03/2026 – present |
| Person with significant control | ESSIANTIAL PRODUCTS LTD | — | Dissolved | 23/06/2024 – present |
| Person with significant control | SEO WINS LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Officer | SEO WINS LTD | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Person with significant control | ALI RAZA COMMERCE LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Officer | ALI RAZA COMMERCE LTD | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | WALLMART STORE32 LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | WALLMART STORE32 LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Person with significant control | ZAMEER LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | ZAMEER LTD | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Person with significant control | ALI RAZA MARTS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Officer | ALI RAZA MARTS LIMITED | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |