Ali Raza
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth1981
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TRENDLAND LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | QADEER JEWELLERS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | UK BAZAAR LIMITED | 🇬🇧Regno Unito | Active | 27/02/2024 – present |
Timeline (7 events)
08/04/2026
Country of residence updated
England → Pakistan
08/12/2025
Country of residence updated
Pakistan → England
18/12/2018
Role update
appointed