Ali Raza
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth1995
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ANAYA & AZ LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | EAXIS LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | SHAUKAT ALI63 LTD | 🇬🇧Regno Unito | Dissolved | 01/10/2025 – present |
| Person with significant control | ALI & AHMAD SUPER MART LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | ALRZ TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – present |
| Person with significant control | MAJESTIC MOZY ENTERPRISES LIMITED | 🇬🇧Regno Unito | Active | 12/04/2025 – present |
| Person with significant control | ALIRAKON LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | DANIEL BUTLER COO LIMITED | — | Dissolved | 10/01/2024 – present |
| Person with significant control | TOULON VOCATIONAL COLLEGE LIMITED | — | Dissolved | 20/03/2024 – present |
| Person with significant control | TECH BELLY LTD | — | Dissolved | 23/06/2024 – present |
| Person with significant control | FAB FIERCE DISCOUNT LTD | — | Dissolved | 20/06/2024 – present |
| Person with significant control | ECOM ENTERPRIZE LTD | — | Dissolved | 22/06/2024 – present |
| Person with significant control | QARTH.CO LIMITED | — | Dissolved | 23/06/2024 – present |