Ali Raza
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1998
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | MAPLE & VALE LTD | 🇬🇧Regno Unito | Active | 01/06/2026 – present |
| Person with significant control | MAPLE & VALE LTD | 🇬🇧Regno Unito | Active | 01/06/2026 – present |
| Person with significant control | MAISON HIDE LTD | 🇬🇧Regno Unito | Active | 26/05/2026 – present |
| Person with significant control | ALI RAZA&CO LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Officer | A&R PROFESSIONAL ACCOUNTANTS LTD | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Officer | PS BIOS SOLUTIONS 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 | A&R PROFESSIONAL ACCOUNTANTS LTD | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Officer | KARIM MNP LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Person with significant control | KARIM MNP LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | ECOMTROVE ENTERPRISES LTD | 🇬🇧Regno Unito | Active | 27/09/2025 – present |
| Officer | ECOMTROVE ENTERPRISES LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | ALI RAZ LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | ALI RAZ LTD | 🇬🇧Regno Unito | Active | 25/09/2025 – present |
| Person with significant control | QUICKBUYONLY LTD | 🇬🇧Regno Unito | Dissolved | 29/09/2025 – present |
| Officer | QUICKBUYONLY LTD | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – present |
| Officer | CLASSICCART CREATIONS LTD | 🇬🇧Regno Unito | Dissolved | 17/12/2025 – present |
| Person with significant control | CLASSICCART CREATIONS LTD | 🇬🇧Regno Unito | Dissolved | 01/10/2025 – present |
| Officer | AAN INSULATION LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | IYQ LTD | 🇬🇧Regno Unito | Active | 24/03/2025 – 28/03/2025 |
| Officer | IYQ LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – 28/03/2025 |
| Person with significant control | M SHAHID CROP LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | M SHAHID CROP LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | LONDON HAWK LIMITED | 🇬🇧Regno Unito | Active | 13/02/2026 – present |
| Person with significant control | LONDON HAWK LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | WOW & NOW LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | SNAPBUYONLY LTD | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Person with significant control | SNAPBUYONLY LTD | 🇬🇧Regno Unito | Dissolved | 24/11/2024 – present |
| Officer | ECOANS LTD | 🇬🇧Regno Unito | Dissolved | 04/02/2026 – present |
| Person with significant control | ECOANS LTD | 🇬🇧Regno Unito | Dissolved | 02/10/2025 – present |
| Person with significant control | PREMIUM SURGICAL TRADING WHOLESALE LIMITED | 🇬🇧Regno Unito | Dissolved | 02/10/2025 – present |
| Person with significant control | MUHAMMAD SADAQAT LIMITED | 🇬🇧Regno Unito | Dissolved | 02/10/2025 – present |
| Officer | MUHAMMAD SADAQAT LIMITED | 🇬🇧Regno Unito | Dissolved | 07/01/2026 – present |
| Officer | YOURSGROW360 SHOP LTD | — | Dissolved | 18/03/2026 – present |
| Person with significant control | YOURSGROW360 SHOP LTD | — | Dissolved | 04/09/2024 – present |
| Person with significant control | AHRAR MART LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | AHRAR MART LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Person with significant control | ALEXANDRA TRADING AND NEWS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | RAZA SHOP & MART LIMITED | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Person with significant control | RAZA SHOP & MART LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | INFO FLEX LTD | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Person with significant control | INFO FLEX LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | COMMERCETEC LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | TECH DIGITAL EDUCATION LTD | — | Dissolved | 07/04/2024 – present |
| Officer | H K RAZA LTD | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – 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 |
| Officer | ALI TRADERS MCU LIMITED | — | Dissolved | 21/03/2026 – present |
| Officer | HOSTING HUB LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |