Ali Raza
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1998
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MAPLE & VALE LTD | 🇬🇧Regno Unito | Active | 01/06/2026 – present |
| Person with significant control | A&R PROFESSIONAL ACCOUNTANTS LTD | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Person with significant control | PS BIOS SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Person with significant control | KARIM MNP LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | M SHAHID CROP LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | MUHAMMAD SADAQAT LIMITED | 🇬🇧Regno Unito | Dissolved | 02/10/2025 – present |
| Person with significant control | H K RAZA LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | ALI TRADERS MCU LIMITED | — | Dissolved | 14/06/2024 – present |
| Person with significant control | BLOGGING SEO LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | MOTORIST LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | D & SON ENTERPRISE LTD LIMITED | — | Dissolved | 25/06/2024 – present |
| Person with significant control | HAP HYPER TRADERS LIMITED | — | Dissolved | 26/06/2024 – present |