Ali Raza
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1996
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | MAISON HIDE LTD | 🇬🇧Regno Unito | Active | 26/05/2026 – present |
| Officer | ZESPO LIMITED | 🇬🇧Regno Unito | Active | 26/05/2026 – present |
| Person with significant control | ZESPO LIMITED | 🇬🇧Regno Unito | Active | 26/05/2026 – present |
| Officer | P ARM SECURITY LTD | 🇬🇧Regno Unito | Active | 12/05/2026 – 18/05/2026 |
| Person with significant control | P ARM SECURITY LTD | 🇬🇧Regno Unito | Active | 12/05/2026 – 18/05/2026 |
| Officer | FLIPZILLA LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Person with significant control | FLIPZILLA LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Person with significant control | URBANDEALS HUB LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | URBANDEALS HUB LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | ALI RAZA&CO LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | PRIMEWAY CARS LTD | 🇬🇧Regno Unito | Active | 04/03/2026 – present |
| Officer | PRIMEWAY CARS LTD | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Person with significant control | FIRE & FEAST FAST FOOD LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | RAZA GLOBAL LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | RAZA GLOBAL LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | HERLUXE LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | HERLUXE LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | GUANGZHOU LINGCHENG TRADING CO., LTD | 🇬🇧Regno Unito | Active | 07/12/2024 – present |
| Officer | GUANGZHOU LINGCHENG TRADING CO., LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | RAJPOOT ADVERTISING MARKETING COMPANY LIMITED | — | Dissolved | 26/06/2024 – present |
| Officer | RAJPOOT ADVERTISING MARKETING COMPANY LIMITED | — | Dissolved | 19/03/2026 – present |
| Officer | AGROMAX INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Person with significant control | VITAL GREEN ENERGY SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | VITAL GREEN ENERGY SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | VPNSTAR LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 22/05/2024 – present |
| Person with significant control | ALI BISTRA LIMITED | — | Dissolved | 22/06/2024 – present |
| Officer | ALI BISTRA LIMITED | — | Dissolved | 20/03/2026 – present |
| Person with significant control | KOLY KAM LIMITED | — | Dissolved | 25/06/2024 – present |
| Officer | KOLY KAM LIMITED | — | Dissolved | 20/03/2026 – present |
| Officer | ARSONS CONSOLIDATED LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Person with significant control | ARSONS CONSOLIDATED LTD | 🇬🇧Regno Unito | Dissolved | 28/04/2024 – present |
| Officer | COMMERCETEC LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Person with significant control | YOUSTRONG LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | YOUSTRONG LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – present |
| Person with significant control | ALI EMPIRE LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | ALPHA DEAR LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | ALPHA DEAR LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Officer | WAHABBI LIMITED | — | Dissolved | 24/03/2026 – present |
| Officer | KICKSWAGGER LIMITED | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Person with significant control | KICKSWAGGER LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | ARZ TRADING UK LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – 22/03/2023 |
| Person with significant control | ARZ TRADING UK LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – 22/03/2023 |
| Officer | VITAL AURA LTD | — | Dissolved | 25/03/2026 – present |
| Person with significant control | FT RAZA TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | FT RAZA TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Officer | CART AND CARRY LIMITED | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Person with significant control | CART AND CARRY LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | THE MOVING GUYS LTD | 🇬🇧Regno Unito | Active | 23/04/2024 – present |
| Officer | THE MOVING GUYS LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Person with significant control | BROTHERSOLUTION LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |