Ali Raza
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth1988
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | AR WOOD WORK LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | AR WOOD WORK LIMITED | 🇬🇧Regno Unito | Active | 26/09/2025 – present |
| Person with significant control | L.A NAILS AND SPA MANCHESTER LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | L.A NAILS AND SPA MANCHESTER LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | ALDO SHOES LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – 18/03/2025 |
| Officer | NEESHA DHILLON LTD | — | Dissolved | 17/03/2026 – present |
| Person with significant control | MH PREMIER ESTATES LTD | 🇬🇧Regno Unito | Dissolved | 18/12/2025 – 17/12/2025 |
| Officer | MH PREMIER ESTATES LTD | 🇬🇧Regno Unito | Dissolved | 31/12/2025 – 17/12/2025 |
| Officer | MOHAMMED ALI LIMITED | — | Dissolved | 18/03/2026 – present |
| Officer | RIYAAZ LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | RIYAAZ LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | HUSKY SPORTS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | HUSKY SPORTS LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Officer | AR SHOP MART LIMITED | — | Dissolved | 20/03/2026 – present |
| Person with significant control | AR SHOP MART LIMITED | — | Dissolved | 10/05/2024 – present |
| Officer | ARS IMPORTS LIMITED | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Person with significant control | ARS IMPORTS LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | RUHAB.CORP LIMITED | — | Dissolved | 22/03/2026 – present |
| Person with significant control | RUHAB.CORP LIMITED | — | Dissolved | 26/06/2024 – present |
| Officer | DIGITVERSE LTD | 🇬🇧Regno Unito | Dissolved | 26/03/2026 – present |
| Person with significant control | DIGITVERSE LTD | 🇬🇧Regno Unito | Dissolved | 11/06/2024 – present |
| Person with significant control | RBC CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | RBC CONSULTANTS LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Person with significant control | SARIOX PVT LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | SARIOX PVT LTD | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Officer | RAZAMARTS LIMITED | — | Dissolved | 30/03/2026 – present |
| Person with significant control | RAZAMARTS LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | TECH ENERGY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | TECH ENERGY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Person with significant control | COMPARON LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Officer | COMPARON LTD | 🇬🇧Regno Unito | Dissolved | 16/06/2026 – present |
| Officer | ROCK SPICE 2 LTD | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – present |
| Officer | ILFORD PIZZA AND BURGER LTD | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – 25/09/2019 |
| Officer | ROCK SPICE 1 LTD | 🇬🇧Regno Unito | Proposal to strike off | 20/01/2026 – present |
| Officer | DJ SUITES DEVELOPMENTS LTD | — | Dissolved | 19/04/2026 – 31/10/2017 |
| Officer | VICTORIA KNIGHT ENTERTAINMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Officer | REGENT88 CAFE 2 LTD | 🇬🇧Regno Unito | Dissolved | 25/04/2026 – 21/02/2018 |
| Person with significant control | VICTORIA KNIGHT OFFICES LIMITED | — | Dissolved | 22/06/2024 – present |
| Officer | VICTORIA KNIGHT OFFICES LIMITED | — | Dissolved | 23/05/2026 – present |
| Officer | OMGDOTUK LIMITED | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – present |