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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ali Raza

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1989
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlARHAMALI LIMITED🇬🇧Regno UnitoActive31/03/2026 – present
Person with significant controlREVIRE & CO LIMITED🇬🇧Regno UnitoActive21/10/2025 – present
Person with significant controlJATTITUDE LTD🇬🇧Regno UnitoActive26/09/2025 – present
Person with significant controlSPECTRUM SPIRE LTD🇬🇧Regno UnitoActive29/09/2025 – present
Person with significant controlLONDONEYETRADERS LIMITED🇬🇧Regno UnitoDissolved29/09/2025 – present
Person with significant controlGREENSERVE LTD🇬🇧Regno UnitoActive25/09/2025 – present
Person with significant controlIDEAL ENERGY SOLUTIONS PRIVATE LTD🇬🇧Regno UnitoActive25/06/2024 – present
Person with significant controlECOMVOICE LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlBALASH RENOVATION LTD🇬🇧Regno UnitoDissolved20/06/2024 – present
Person with significant controlBHATTI TRADE UAE LTD—Dissolved25/06/2024 – present
Person with significant controlSKY MOBILE TRADERS LTD🇬🇧Regno UnitoActive13/06/2024 – present
Person with significant controlMR FIX ME LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlHA AIRPORT TRANSFERS LTD🇬🇧Regno UnitoActive25/06/2024 – present
Person with significant controlPELTOPIA LIMITED🇬🇧Regno UnitoProposal to strike off26/06/2024 – present
Person with significant controlQARSAR LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlIDEAL HEATING & PLUMBING SERVICES LTD🇬🇧Regno UnitoActive15/12/2025 – present
Person with significant controlPREMIUM SUPPLIER LIMITED—Dissolved24/11/2023 – present
Person with significant controlNENY HAIR LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlKILT MASTER LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlPRIME TRADERS 2022 LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlKINGSTON BARBER CLUB LTD🇬🇧Regno UnitoActive25/06/2024 – present
Person with significant controlAMZ PK LTD🇬🇧Regno UnitoDissolved24/06/2024 – 15/02/2022
Person with significant controlARSIAL LIMITED🇬🇧Regno UnitoActive21/06/2024 – present
Person with significant controlROMANMART LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlALI RAZA LTD🇬🇧Regno UnitoDissolved25/06/2024 – present
Person with significant controlTITAN GROUP INTERNATIONAL LTD🇬🇧Regno UnitoProposal to strike off15/06/2024 – 21/04/2021
Person with significant controlDELTA ENGINEERING & CONSTRUCTION LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant controlQUICK RESPONSE FM LTD🇬🇧Regno UnitoDissolved26/06/2024 – 02/06/2021
Person with significant controlSHIRYAS LTD🇬🇧Regno UnitoDissolved25/06/2024 – present
Person with significant controlNEWONE HUNTER LTD🇬🇧Regno UnitoDissolved24/06/2024 – present
Person with significant controlG S S SPICES LTD🇬🇧Regno UnitoDissolved25/06/2024 – 20/12/2019
Person with significant controlANGELS SPICES LTD🇬🇧Regno UnitoProposal to strike off23/06/2024 – present
Person with significant controlSWORD SMARTO LIMITED—Dissolved26/06/2024 – present
Person with significant controlMAQ SNACKS LTD🇬🇧Regno UnitoActive23/06/2024 – 01/11/2020
Person with significant controlFRANCE PORTEMETAL LTD🇬🇧Regno UnitoDissolved22/06/2024 – present
Person with significant controlTORDJMAN METAL LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlHONY CONSTRUCTION LTD🇬🇧Regno UnitoActive22/02/2024 – 20/02/2024

Timeline (49 events)

13/04/2026

Country of residence updated

Pakistan → England

11/04/2026

Country of residence updated

England → Pakistan

31/08/2022

Role update

appointed

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Network depth

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Altre aziende e persone

JEAN LUC BISCOPAMANDA MCINTYRE S🇬🇧SPARROW, John Martin