Ali Raza
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth1993
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ALI & RAZA LTD | 🇬🇧Regno Unito | Active | 03/06/2026 – present |
| Person with significant control | JHANDEER LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | WEAR ZONE UK LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ALIMARTS01 LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | DEVHUSTLES PVT LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ALRZ TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | THE ULTRAA MART LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | THEPOUNDPROS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | A RAZA TRADES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | COMMERCETEC LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | TECWORLD LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ALI WEB DEVELOPER LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AFFORDABLE MART LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ALI RAZA39 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | TECH DIGITAL EDUCATION LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | B & L DISTRIBUTION LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ALIRAKON LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | DANIEL BUTLER COO LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | H K RAZA LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ALI TRADERS MCU LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | ALI RAZA GOODS LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ALWAYS MARKETING LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | FASHHUB LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | 15111559 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RS DESIGNERS MCR LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | TOULON VOCATIONAL COLLEGE LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ZONZILLA MART LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ETOILE TEX LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ECOMVERSE STORE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ALIZIM LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | THE OAKS RECRUITMENT LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GADGY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AR TRADE CRAFTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LEGENDS BOOK LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BLOGGING SEO LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ALIENT LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | AR INVENTIONS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | NAYAPAY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | WAHABBI LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | EVERMARK PVT LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MOTORIST LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | VITAL AURA LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | TECH BELLY LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | BHITTAI ENTERPRISES LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SEO WINS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WORLD RISING STARS LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | MUBICASH LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | CAMBRIDGE MALL STORE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FAB FIERCE DISCOUNT LTD | — | Dissolved | 19/06/2024 – present |