Ali Raza
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1990
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | THE ACE ACADEMY GROUP LTD | 🇬🇧Regno Unito | Active | 20/05/2026 – present |
| Officer | ENCY&LINE LTD | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Person with significant control | EAT MORE BLACKPOOL LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | EAT MORE BLACKPOOL LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | LAMBERT AND BAXTER LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Person with significant control | TH PAINTS AND WALLPAPERS LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | GLOBAL STUDY ADVISORS LTD | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Person with significant control | GLOBAL STUDY ADVISORS LTD | 🇬🇧Regno Unito | Active | 06/12/2025 – present |
| Officer | TH PAINTS AND WALLPAPERS LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | ZEEKIA HOME LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | ZEEKIA HOME LTD | 🇬🇧Regno Unito | Active | 28/10/2025 – present |
| Officer | LAMBERT AND BAXTER LIMITED | 🇬🇧Regno Unito | Active | 06/02/2026 – present |
| Officer | NEO CAMBRIDGE COLLEGE LTD | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | NEO CAMBRIDGE COLLEGE LTD | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | ALIROM CATERING LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | ALIROM CATERING LTD | 🇬🇧Regno Unito | Active | 26/02/2026 – present |
| Officer | GR8 RETAILER (BURTON) LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | GR8 RETAILER (BURTON) LTD | 🇬🇧Regno Unito | Active | 22/09/2025 – present |
| Person with significant control | CIVSEC GROUP LIMITED | 🇬🇧Regno Unito | Active | 02/06/2025 – 03/06/2025 |
| Officer | GR8 RETAILER LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | AA HAPPY REMOVALS LIMITED | 🇬🇧Regno Unito | Active | 24/09/2025 – present |
| Officer | AA HAPPY REMOVALS LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Person with significant control | RAPID EXPRESS COURIER LTD | 🇬🇧Regno Unito | Active | 27/09/2025 – present |
| Officer | RAPID EXPRESS COURIER LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | EMPOWERING THE YOUTH CIC | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | THE YARD ACCRINGTON LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | THE YARD ACCRINGTON LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Person with significant control | ENERGICONNECT LIMITED | 🇬🇧Regno Unito | Dissolved | 24/09/2025 – present |
| Officer | ENERGICONNECT LIMITED | 🇬🇧Regno Unito | Dissolved | 04/02/2026 – present |
| Person with significant control | PENTHAR INTERNATIONAL LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | INTACT MINI MARKET LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | INTACT MINI MARKET LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | GLYPH TECHNOLOGIES LTD | 🇬🇧Regno Unito | Active | 03/12/2025 – present |
| Officer | GLYPH TECHNOLOGIES LTD | 🇬🇧Regno Unito | Active | 21/12/2025 – present |
| Officer | LUXSTYLE LIVING LTD | 🇬🇧Regno Unito | Active | 26/02/2026 – present |
| Person with significant control | LUXSTYLE LIVING LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | THE HEALING CUP NOTTINGHAM LIMITED | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | THE HEALING CUP NOTTINGHAM LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | BURNLEY FOOD DISTRIBUTION (BFD) LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | BURNLEY FOOD DISTRIBUTION (BFD) LIMITED | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Officer | AU EXECUTIVES LTD | 🇬🇧Regno Unito | Active | 25/02/2026 – present |
| Person with significant control | AU EXECUTIVES LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | CHILLINFLAMES BLACKPOOL LTD | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – 01/07/2023 |
| Officer | ZAYAN HALAL MEAT SUPERMARKET LIMITED | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – present |
| Person with significant control | ZAYAN HALAL MEAT SUPERMARKET LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | LEATHER POINT UK LIMITED | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | LEATHER POINT UK LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | SOUTHSIDE ENTERTAINMENT LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |