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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ali Raza

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth2000
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerCH ZAVIYAR BOSS LTD🇬🇧Regno UnitoActive08/04/2026 – present
Person with significant controlCH ZAVIYAR BOSS LTD🇬🇧Regno UnitoActive08/04/2026 – present
Person with significant controlSHAYLIGHT LTD🇬🇧Regno UnitoActive08/04/2026 – present
OfficerSHAYLIGHT LTD🇬🇧Regno UnitoActive08/04/2026 – present
OfficerSHOPONTOK LTD🇬🇧Regno UnitoActive29/01/2026 – present
Person with significant controlSHOPONTOK LTD🇬🇧Regno UnitoActive29/01/2026 – present
Person with significant controlPRECIOUSCART LIMITED🇬🇧Regno UnitoActive18/11/2025 – present
OfficerVELQUIX LIMITED🇬🇧Regno UnitoActive16/03/2026 – present
Person with significant controlVELQUIX LIMITED🇬🇧Regno UnitoActive02/10/2025 – present
OfficerAPEXBOX LIMITED🇬🇧Regno UnitoActive16/03/2026 – 05/08/2025
Person with significant controlAPEXBOX LIMITED🇬🇧Regno UnitoActive01/08/2025 – 05/08/2025
OfficerPHONE DEAL LTD🇬🇧Regno UnitoActive06/04/2026 – present
Person with significant controlRAZA FLOW LTD—Dissolved24/09/2025 – present
OfficerRAZA FLOW LTD—Dissolved24/12/2025 – present
OfficerECHOMARK STRATEGIES LTD🇬🇧Regno UnitoDissolved25/02/2026 – present
Person with significant controlECHOMARK STRATEGIES LTD🇬🇧Regno UnitoDissolved02/10/2025 – present
OfficerHYPE SQUAD CLOTHING LIMITED🇬🇧Regno UnitoDissolved07/01/2026 – present
Person with significant controlHYPE SQUAD CLOTHING LIMITED🇬🇧Regno UnitoDissolved30/09/2025 – present
Person with significant controlDEVHUSTLES PVT LIMITED—Dissolved22/06/2024 – present
OfficerDEVHUSTLES PVT LIMITED—Dissolved19/03/2026 – present
Person with significant controlGREAT SUKITIR LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerALIRAZA TECH SOLUTIONS LTD—Dissolved20/03/2026 – present
Person with significant controlALIRAZA TECH SOLUTIONS LTD—Dissolved26/06/2024 – present
Person with significant controlALI CORE LTD—Dissolved26/06/2024 – present
OfficerALI CORE LTD—Dissolved21/03/2026 – present
Person with significant controlRATIBA ALI LTD🇬🇧Regno UnitoDissolved24/06/2024 – 10/10/2023
OfficerRATIBA ALI LTD🇬🇧Regno UnitoDissolved21/03/2026 – 10/10/2023
Person with significant controlAGILE MEDICAL DEVICES LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerAGILE MEDICAL DEVICES LTD🇬🇧Regno UnitoDissolved21/03/2026 – present
Person with significant controlEVERMARK PVT LTD—Dissolved11/06/2024 – present
OfficerEVERMARK PVT LTD—Dissolved24/03/2026 – present
OfficerNEEDSTORE LIMITED🇬🇧Regno UnitoDissolved24/03/2026 – present
Person with significant controlNEEDSTORE LIMITED🇬🇧Regno UnitoDissolved25/06/2024 – present
OfficerA$K LTD—Dissolved24/03/2026 – present
OfficerESSIANTIAL PRODUCTS LTD—Dissolved25/03/2026 – present
Person with significant controlESSIANTIAL PRODUCTS LTD—Dissolved23/06/2024 – present
Person with significant controlSEO WINS LTD🇬🇧Regno UnitoDissolved24/06/2024 – present
OfficerSEO WINS LTD🇬🇧Regno UnitoDissolved27/03/2026 – present
Person with significant controlALI RAZA COMMERCE LTD🇬🇧Regno UnitoDissolved24/06/2024 – present
OfficerALI RAZA COMMERCE LTD🇬🇧Regno UnitoDissolved28/03/2026 – present
Person with significant controlWALLMART STORE32 LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerWALLMART STORE32 LIMITED🇬🇧Regno UnitoDissolved29/03/2026 – present
Person with significant controlZAMEER LTD🇬🇧Regno UnitoDissolved21/06/2024 – present
OfficerZAMEER LTD🇬🇧Regno UnitoDissolved29/03/2026 – present
Person with significant controlALI RAZA MARTS LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – present
OfficerALI RAZA MARTS LIMITED🇬🇧Regno UnitoDissolved30/03/2026 – present

Timeline (34 events)

08/04/2026

Country of residence updated

Pakistan → England

08/04/2026

Role update

appointed

24/06/2024

Country of residence updated

Pakistan → United Kingdom

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Network depth

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