Ali Raza
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth1994
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | XPERT LOGIX LTD | 🇬🇧Regno Unito | Active | 25/05/2026 – present |
| Officer | XPERT LOGIX LTD | 🇬🇧Regno Unito | Active | 25/05/2026 – present |
| Officer | ECOMMERCE BY ALIRAZA LTD | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Officer | UK AMH TRADERS LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | UK AMH TRADERS LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | MAJESTIC DIGITAL HUB LTD | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | MAJESTIC DIGITAL HUB LTD | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | NEXT CLICK COMMERCE LTD | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Person with significant control | NEXT CLICK COMMERCE LTD | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Person with significant control | ALI RAZA DIGITAL LTD | 🇬🇧Regno Unito | Active | 07/03/2026 – present |
| Officer | ALI RAZA DIGITAL LTD | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Person with significant control | MOONLIGHT HOME BEDDING LTD | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
| Officer | MOONLIGHT HOME BEDDING LTD | 🇬🇧Regno Unito | Active | 06/01/2026 – present |
| Person with significant control | OPTIMUS TECH SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
| Officer | OPTIMUS TECH SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Person with significant control | QUICK MAX LTD | 🇬🇧Regno Unito | Active | 29/10/2025 – present |
| Officer | QUICK MAX LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | IDEAS LINENS LIMITED | 🇬🇧Regno Unito | Active | 20/10/2025 – present |
| Officer | IDEAS LINENS LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | TEVSO LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | TEVSO LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | GRABNCART LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | SIITCO LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | SIITCO LTD | 🇬🇧Regno Unito | Active | 15/02/2026 – present |
| Person with significant control | PREMAX BUILDS LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | PREMAX BUILDS LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | AR ALTON LTD | 🇬🇧Regno Unito | Active | 22/09/2025 – present |
| Officer | AR ALTON LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | SAKIY LTD | 🇬🇧Regno Unito | Active | 29/04/2025 – 16/04/2025 |
| Officer | SAKIY LTD | 🇬🇧Regno Unito | Active | 22/04/2026 – 18/04/2025 |
| Person with significant control | TET 197 LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | TET 197 LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | EASYGO VISA LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | EASYGO VISA LIMITED | 🇬🇧Regno Unito | Active | 15/09/2025 – present |
| Person with significant control | GLOXI LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | GLOXI LTD | 🇬🇧Regno Unito | Active | 27/12/2025 – present |
| Officer | MERIDIAN SKY LTD LTD | 🇬🇧Regno Unito | Active | 30/04/2026 – present |
| Person with significant control | MERIDIAN SKY LTD LTD | 🇬🇧Regno Unito | Active | 24/04/2025 – present |
| Officer | MIRZACO LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – 27/01/2025 |
| Person with significant control | DAAIM LIMITED | 🇬🇧Regno Unito | Active | 17/12/2024 – present |
| Officer | DAAIM LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | SMART FLEX ENTERPRISES LTD | 🇬🇧Regno Unito | Active | 20/05/2025 – present |
| Officer | SMART FLEX ENTERPRISES LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | RAZA FITNESS LIMITED | — | Dissolved | 24/06/2024 – present |
| Officer | RAZA FITNESS LIMITED | — | Dissolved | 19/03/2026 – 25/05/2024 |
| Officer | RCL ENTREPRENEUR LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Person with significant control | ALI RAZA PRO LTD | — | Dissolved | 22/06/2024 – present |
| Officer | ALI RAZA PRO LTD | — | Dissolved | 20/03/2026 – present |
| Officer | BLIZZ DIGITAL LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | BLIZZ DIGITAL LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |