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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ali Raza

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1992
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlHASSAN STORE LTD🇬🇧Regno UnitoActive26/05/2026 – present
Person with significant controlA&A NORTHWEST INC LTD🇬🇧Regno UnitoActive05/05/2026 – present
Person with significant controlKESTREL SECURITY & FM LTD🇬🇧Regno UnitoActive07/04/2026 – present
Person with significant controlTRENDY BARGAINS LTD🇬🇧Regno UnitoActive02/10/2025 – present
Person with significant controlPHYSIO FAST LTD🇬🇧Regno UnitoActive30/09/2025 – present
Person with significant controlARVANE LTD🇬🇧Regno UnitoActive29/09/2025 – present
Person with significant controlAMB EXPRESS LIMITED🇬🇧Regno UnitoDissolved30/09/2025 – present
Person with significant controlGLOBAL DIGITAL TIDE LTD🇬🇧Regno UnitoDissolved29/09/2025 – present
Person with significant controlTECHNI PRIVATE LTD🇬🇧Regno UnitoDissolved08/05/2024 – 08/05/2024
Person with significant controlHALOGEN 6X LTD—Dissolved24/06/2024 – present
Person with significant controlAR CARELINK LTD🇬🇧Regno UnitoActive24/06/2024 – present
Person with significant controlSHAHZAIN ENTREPRENEURS LIMITED🇬🇧Regno UnitoDissolved25/06/2024 – present
Person with significant controlRAZA TECH PVT LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlALIRAZAJEWELLERS LTD—Dissolved26/06/2024 – present
Person with significant controlBEST DESSERT LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlINDUSTRIAL TEMPS 727 LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – 26/10/2017

Timeline (40 events)

26/05/2026

Country of residence updated

United States → England

20/05/2026

Role update

appointed

13/09/2017

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧ZAIDI, Syed Hassan, Mr.RUSSEL STROBEL🇬🇧Mrs Joanna Stallard