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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ali Raza

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth2000
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlCH ZAVIYAR BOSS LTD🇬🇧Regno UnitoActive08/04/2026 – present
Person with significant controlSHAYLIGHT LTD🇬🇧Regno UnitoActive08/04/2026 – present
Person with significant controlSHOPONTOK LTD🇬🇧Regno UnitoActive29/01/2026 – present
Person with significant controlVELQUIX LIMITED🇬🇧Regno UnitoActive02/10/2025 – present
Person with significant controlRAZA FLOW LTD—Dissolved24/09/2025 – present
Person with significant controlECHOMARK STRATEGIES LTD🇬🇧Regno UnitoDissolved02/10/2025 – present
Person with significant controlGREAT SUKITIR LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlALIRAZA TECH SOLUTIONS LTD—Dissolved26/06/2024 – present
Person with significant controlALI CORE LTD—Dissolved26/06/2024 – present
Person with significant controlRATIBA ALI LTD🇬🇧Regno UnitoDissolved24/06/2024 – 10/10/2023
Person with significant controlAGILE MEDICAL DEVICES LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlNEEDSTORE LIMITED🇬🇧Regno UnitoDissolved25/06/2024 – present
Person with significant controlESSIANTIAL PRODUCTS LTD—Dissolved23/06/2024 – present
Person with significant controlALI RAZA COMMERCE LTD🇬🇧Regno UnitoDissolved24/06/2024 – present
Person with significant controlWALLMART STORE32 LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlZAMEER LTD🇬🇧Regno UnitoDissolved21/06/2024 – present
Person with significant controlALI RAZA MARTS LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – present

Timeline (29 events)

08/04/2026

Role update

appointed

08/04/2026

Country of residence updated

Pakistan → England

21/09/2021

Role update

appointed

Network

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Network depth

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