Ali Raza
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1989
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BALTIC TRANSPORT LTD | 🇬🇧Regno Unito | Active | 30/10/2025 – present |
| Officer | SPICE OF LIFE 786 LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Person with significant control | SPICE OF LIFE 786 LIMITED | 🇬🇧Regno Unito | Active | 28/09/2025 – present |
| Person with significant control | BALTIC OCEAN LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 30/10/2025 – present |
| Officer | BALTIC OCEAN LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 08/01/2026 – present |
| Person with significant control | AAAS MEDICAL LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | AAAS MEDICAL LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Person with significant control | MAHITECK LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | PRESCO TRADE LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | PRESCO TRADE LTD | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | MAHITECK LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Person with significant control | BALTIC OCEAN LTD | 🇬🇧Regno Unito | Proposal to strike off | 22/06/2024 – present |
| Person with significant control | AAG SCOT LTD | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | AAG SCOT LTD | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | CERTIFIED REPAIR CENTRE LTD. | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | CERTIFIED REPAIR CENTRE LTD. | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Person with significant control | THE-IT-CLOUD LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | TEAM TYRES LIMITED | 🇬🇧Regno Unito | Dissolved | 11/06/2024 – 31/03/2017 |
| Officer | TEAM TYRES LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – 31/03/2017 |
| Officer | ONE DELIVERY EAST LONDON LTD | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – present |
| Officer | THE-IT-CLOUD LIMITED | — | Dissolved | 10/05/2026 – present |