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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ali Raza

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1979
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlALI RAZA LTD🇬🇧Regno UnitoActive01/10/2025 – present
Person with significant controlBLACK EGLOO LIMITED🇬🇧Regno UnitoProposal to strike off22/06/2024 – present
Person with significant controlJUST BEDDING LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant controlOXMFE LTD🇬🇧Regno UnitoProposal to strike off26/06/2024 – present
Person with significant controlFAYYAZ&SONS LTD🇬🇧Regno UnitoProposal to strike off24/06/2024 – 08/07/2022
Person with significant controlZAK RAPID LTD🇬🇧Regno UnitoLiquidation20/06/2024 – present
Person with significant controlPURE HITECH LIMITED🇬🇧Regno UnitoActive23/06/2024 – 01/01/2020

Timeline (14 events)

13/03/2026

Country of residence updated

Scotland → England

08/12/2025

Country of residence updated

England → Scotland

29/05/2019

Role update

appointed

Network

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Network depth

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Altre aziende e persone

MAXEAU COULANGESFRANCIS RIBAUDOJOEL LE-PECH