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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ali Raza

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1983
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlREDBRICK CAPITAL PARTNERS LTD🇬🇧Regno UnitoActive08/05/2026 – present
OfficerREDBRICK CAPITAL PARTNERS LTD🇬🇧Regno UnitoActive08/05/2026 – present
OfficerLOS HERMANOS PK LTD🇬🇧Regno UnitoActive10/03/2026 – present
OfficerMOPTOP LTD🇬🇧Regno UnitoActive12/03/2026 – present
OfficerGEORGIE CAFE LTD🇬🇧Regno UnitoActive16/03/2026 – present
OfficerTECHNOVA CONSULTANCY AND SOLUTIONS LTD🇬🇧Regno UnitoDissolved04/03/2026 – present
OfficerHASEEB RAZA LTD🇬🇧Regno UnitoDissolved11/03/2026 – present
OfficerARG TRADING LTD🇬🇧Regno UnitoDissolved17/12/2025 – present
OfficerHUSKY SPORTS LTD🇬🇧Regno UnitoDissolved19/03/2026 – present
OfficerFORTUNA HOTELS LTD🇬🇧Regno UnitoActive19/03/2026 – present
OfficerFLUXSOL LTD🇬🇧Regno UnitoDissolved20/03/2026 – present
OfficerVELOCITYCART LTD🇬🇧Regno UnitoDissolved20/03/2026 – present
OfficerRAZA TRADING LTD🇬🇧Regno UnitoActive03/03/2026 – present
Person with significant controlRAZA TRADING LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerDISCOUNT MEDIA LIMITED🇬🇧Regno UnitoDissolved20/03/2026 – present
OfficerBUILDLYTEC LTD—Proposal to strike off26/01/2026 – present
OfficerVISIONARY SUPPLY LTD🇬🇧Regno UnitoActive27/01/2026 – present
OfficerHITB LOGISTICS LTD🇬🇧Regno UnitoActive21/03/2026 – present
OfficerTECH DIGITAL EDUCATION LTD—Dissolved21/03/2026 – present
OfficerONE ALL IN ONE LIMITED🇬🇧Regno UnitoDissolved21/03/2026 – present
OfficerAGILE MEDICAL DEVICES LTD🇬🇧Regno UnitoDissolved21/03/2026 – present
OfficerDENTAGLITZ INTERNATIONAL LTD🇬🇧Regno UnitoActive22/03/2026 – present
Officer5 STARZ LTD🇬🇧Regno UnitoActive22/03/2026 – present
Person with significant control5 STARZ LTD🇬🇧Regno UnitoActive22/06/2024 – present
OfficerLEXI LAW LTD🇬🇧Regno UnitoActive20/12/2025 – present
Person with significant controlLEXI LAW LTD🇬🇧Regno UnitoActive20/12/2025 – present
OfficerGADGY LTD🇬🇧Regno UnitoDissolved22/03/2026 – present
OfficerTOPLIVELLO LIMITED—Dissolved22/03/2026 – present
OfficerJAMANI GLOBAL LIMITED🇬🇧Regno UnitoDissolved25/03/2026 – present
OfficerKILT MASTER LTD🇬🇧Regno UnitoDissolved27/03/2026 – present
OfficerSEGA SECURITY LTD🇬🇧Regno UnitoDissolved29/03/2026 – present
OfficerHEBA BOUTIQUE LONDON LTD🇬🇧Regno UnitoDissolved30/03/2026 – present
OfficerRELIANCE PRIME LIMITED🇬🇧Regno UnitoDissolved30/03/2026 – present
OfficerSTONECRAFT TECHNOLOGIES LIMITED🇬🇧Regno UnitoDissolved04/02/2026 – present
OfficerFURNITURE WORLD AND CARPETS LIMITED🇬🇧Regno UnitoDissolved01/05/2026 – 14/08/2022
OfficerSHOPLERS DIRECT LTD🇬🇧Regno UnitoDissolved11/02/2026 – present
Person with significant controlSHOPLERS DIRECT LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant controlSMAAR PROPERTIES LTD🇬🇧Regno UnitoActive20/12/2025 – present
OfficerSMAAR PROPERTIES LTD🇬🇧Regno UnitoActive20/12/2025 – present
OfficerAHMAAR LTD🇬🇧Regno UnitoDissolved05/04/2026 – present
OfficerSHOP WELL LIMITED🇬🇧Regno UnitoDissolved07/04/2026 – present
Person with significant controlSHOP WELL LIMITED🇬🇧Regno UnitoDissolved21/06/2024 – present
OfficerSHOP WELL LIMITED🇬🇧Regno UnitoDissolved07/04/2026 – present
OfficerTACK REGINA LIMITED—Dissolved11/02/2026 – 01/01/2022
OfficerCHICK FILLA FRIED & GRILLED CHICKEN LTD🇬🇧Regno UnitoDissolved11/04/2026 – present
OfficerY S & SONS LIMITED🇬🇧Regno UnitoDissolved09/04/2026 – present
OfficerSLOUGH EXPRESS TAILORS LTD🇬🇧Regno UnitoDissolved09/04/2026 – 14/10/2019
Person with significant controlSLOUGH EXPRESS TAILORS LTD🇬🇧Regno UnitoDissolved25/06/2024 – 14/10/2019
OfficerSLOUGH EXPRESS TAILORS LTD🇬🇧Regno UnitoDissolved09/04/2026 – 14/10/2019
OfficerEHE TAX ACCOUNTANTS LTD🇬🇧Regno UnitoActive11/04/2026 – 13/05/2020

Timeline (37 events)

24/05/2026

Country of residence updated

England → Gbr

21/05/2026

Country of residence updated

England → United Kingdom

19/06/2023

Role update

appointed

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Network depth

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