Ali Raza
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1991
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MIANZADA SERVICES LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Person with significant control | HAKIM SERVICES LTD | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Person with significant control | ZMI DRIVING SCHOOL LTD | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Person with significant control | KAITA SERVICES LTD | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Person with significant control | ALGP SERVICES LTD | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Person with significant control | CRYNTHOS LTD | — | Dissolved | 08/10/2025 – present |
| Person with significant control | TOOLS EMPIRE LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | ALI RAZA CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | RAZA SADAT LIMITED | — | Dissolved | 25/06/2024 – present |
| Person with significant control | CARMEM LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | ENRICH TOMORROW LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | ZENGROW SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | HARMYM GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | AER TRADING LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | HANDOWALIA PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 22/01/2024 – 22/01/2024 |
| Person with significant control | ARZ FOOD LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | ALALEE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | JAMANI GLOBAL LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | MZOI9 LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | ARAAZA LIMITED | — | Dissolved | 22/06/2024 – present |
| Person with significant control | NKW SERVICES LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | HAND FELLOW LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | LEO SERVICES CMABRIDGE LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | ASCENT BLUE UK LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 04/09/2023 |
| Person with significant control | INTEGRITY INSULATIONS LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | MORLEY MOBILES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | ALIR LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |