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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ali Raza

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1989
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlBALTIC TRANSPORT LTD🇬🇧Regno UnitoActive30/10/2025 – present
OfficerSPICE OF LIFE 786 LIMITED🇬🇧Regno UnitoActive02/04/2026 – present
Person with significant controlSPICE OF LIFE 786 LIMITED🇬🇧Regno UnitoActive28/09/2025 – present
Person with significant controlBALTIC OCEAN LIMITED🇬🇧Regno UnitoProposal to strike off30/10/2025 – present
OfficerBALTIC OCEAN LIMITED🇬🇧Regno UnitoProposal to strike off08/01/2026 – present
Person with significant controlAAAS MEDICAL LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerAAAS MEDICAL LIMITED🇬🇧Regno UnitoActive23/03/2026 – present
Person with significant controlMAHITECK LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlPRESCO TRADE LTD🇬🇧Regno UnitoActive25/06/2024 – present
OfficerPRESCO TRADE LTD🇬🇧Regno UnitoActive16/12/2025 – present
OfficerMAHITECK LIMITED🇬🇧Regno UnitoActive28/03/2026 – present
Person with significant controlBALTIC OCEAN LTD🇬🇧Regno UnitoProposal to strike off22/06/2024 – present
Person with significant controlAAG SCOT LTD🇬🇧Regno UnitoActive16/12/2025 – present
OfficerAAG SCOT LTD🇬🇧Regno UnitoActive16/12/2025 – present
Person with significant controlCERTIFIED REPAIR CENTRE LTD.🇬🇧Regno UnitoActive26/06/2024 – present
OfficerCERTIFIED REPAIR CENTRE LTD.🇬🇧Regno UnitoActive20/04/2026 – present
Person with significant controlTHE-IT-CLOUD LIMITED—Dissolved26/06/2024 – present
Person with significant controlTEAM TYRES LIMITED🇬🇧Regno UnitoDissolved11/06/2024 – 31/03/2017
OfficerTEAM TYRES LIMITED🇬🇧Regno UnitoDissolved24/04/2026 – 31/03/2017
OfficerONE DELIVERY EAST LONDON LTD🇬🇧Regno UnitoDissolved03/05/2026 – present
OfficerTHE-IT-CLOUD LIMITED—Dissolved10/05/2026 – present

Timeline (35 events)

14/05/2026

Country of residence updated

United Kingdom → Scotland

10/05/2026

Country of residence updated

England → United Kingdom

02/06/2014

Role update

appointed

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