Ali Raza
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth2002
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | DISCOUNT HILL LTD | — | Dissolved | 02/10/2025 – present |
| Person with significant control | TOPS PROTECTION LIMITED | 🇬🇧Regno Unito | Active | 16/09/2025 – 18/09/2025 |
| Person with significant control | NEX CODERS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2025 – 22/09/2025 |
| Person with significant control | GHULAM RAZA LTD | 🇬🇧Regno Unito | Active | 12/01/2025 – present |
| Person with significant control | RAZA FLY LTD | 🇬🇧Regno Unito | Proposal to strike off | 02/10/2025 – present |
| Person with significant control | VELOCITYCART LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | ZONNED MART LIMITED | — | Dissolved | 15/06/2024 – present |
| Person with significant control | ANTAVA LTD | — | Dissolved | 03/06/2024 – present |