Ali Raza
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1967
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PENTHAR INTERNATIONAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ALL ABOUT REMOVALS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | INTUNE TALENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | INTACT MINI MARKET LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MHA BLACKPOOL PROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GATOOLA SOLUTIONS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CITY SECURE TOWN LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | COMPACT TRADING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CONNECT999 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FREDDY’S DARWEN LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | LUXSTYLE LIVING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ABDULLAH HOTEL AND RESTAURANT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ALI RAZA LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FOXY CAB LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | THLOGETIX LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AM L PM LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BRIDGES CONSULTING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RAZA TRADING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | VISIONARY SUPPLY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HITB LOGISTICS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HOME EXPRESS UK LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MJ SELLS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | UTOPIA BUILD LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FOXYLINE LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | APNA DERA OLDHAM LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | LAYNA CARES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NEWMARKET CABS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | THE HEALING CUP NOTTINGHAM LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BURNLEY FOOD DISTRIBUTION (BFD) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | 5 STARZ LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LEXI LAW LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ATS LOGISTICS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HAPPY SWAG PRINTING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ZEETM LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | AAAS MEDICAL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AU EXECUTIVES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AW2 CAPITAL LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MAHITECK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ZULFIQAR & SONS LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | ZAYAN HALAL MEAT SUPERMARKET LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SNAHU PRIVATE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | J R CHIPPY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MANJAN LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | LEATHER POINT UK LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | EXECUTIVE SECURITY GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TIMMY GRILL AND DESSERTS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | GHAZI ENTERPRISE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BALTIC OCEAN LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | A2Z LONDON TRADING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SEGA SECURITY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |