Ali Raza
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth2001
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ONE STEP SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Person with significant control | ALI RAZA GLOBAL LTD | 🇬🇧Regno Unito | Active | 07/03/2026 – present |
| Person with significant control | ALIF CODE LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | SUPERSCAPE IN LTD | 🇬🇧Regno Unito | Active | 26/09/2025 – present |
| Person with significant control | BIYODE LTD | 🇬🇧Regno Unito | Active | 08/03/2025 – present |
| Person with significant control | RAZA MARKITS LIMITED | — | Dissolved | 20/09/2025 – present |
| Person with significant control | RAZA PROM LTD | 🇬🇧Regno Unito | Dissolved | 02/10/2025 – present |
| Person with significant control | RAZA PRIME SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 01/10/2025 – present |
| Person with significant control | ALIMARTS01 LIMITED | — | Dissolved | 28/06/2025 – 27/06/2025 |
| Person with significant control | TAT INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | RAZA BOUTIQUE LTD | — | Dissolved | 30/04/2024 – present |
| Person with significant control | ALI MUGHAL TRADERS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | RAZA SPEED TRADE LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | MOLAY LTD | — | Dissolved | 24/06/2024 – present |
| Person with significant control | GALLERIOO LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | TOPLIVELLO LIMITED | — | Dissolved | 20/06/2024 – present |
| Person with significant control | SECONDCHANCE TECH LTD | 🇬🇧Regno Unito | Dissolved | 01/06/2024 – present |
| Person with significant control | PINK MART 07 LTD | — | Dissolved | 20/06/2024 – present |
| Person with significant control | ELECTRO-STORE SHOP LIMITED | — | Dissolved | 22/06/2024 – present |
| Person with significant control | MIAN SAJAWAL & CO LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | MUSTUFAI LTD | — | Dissolved | 24/06/2024 – present |
| Person with significant control | EXPERTLOBBY LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | ARR MARTS LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |