Ali Raza
🇬🇧Regno Unito
Summary
NationalityPanama
Date of birth1992
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | HASSAN STORE LTD | 🇬🇧Regno Unito | Active | 26/05/2026 – present |
| Person with significant control | HASSAN STORE LTD | 🇬🇧Regno Unito | Active | 26/05/2026 – present |
| Person with significant control | A&A NORTHWEST INC LTD | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
| Officer | A&A NORTHWEST INC LTD | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
| Officer | KESTREL SECURITY & FM LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | KESTREL SECURITY & FM LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | RH MCR LTD | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Person with significant control | TRENDY BARGAINS LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | TRENDY BARGAINS LTD | 🇬🇧Regno Unito | Active | 30/12/2025 – present |
| Officer | A. RAZA PHARMA LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | JA MIDLAND PROPERTIES LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | PHYSIO FAST LTD | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Person with significant control | PHYSIO FAST LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | ARVANE LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | ARVANE LTD | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Person with significant control | AMB EXPRESS LIMITED | 🇬🇧Regno Unito | Dissolved | 30/09/2025 – present |
| Officer | AMB EXPRESS LIMITED | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – present |
| Person with significant control | GLOBAL DIGITAL TIDE LTD | 🇬🇧Regno Unito | Dissolved | 29/09/2025 – present |
| Officer | GLOBAL DIGITAL TIDE LTD | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – present |
| Person with significant control | TECHNI PRIVATE LTD | 🇬🇧Regno Unito | Dissolved | 08/05/2024 – 08/05/2024 |
| Officer | TECHNI PRIVATE LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Officer | ALI WEB DEVELOPER LIMITED | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Officer | HALOGEN 6X LTD | — | Dissolved | 21/03/2026 – present |
| Person with significant control | HALOGEN 6X LTD | — | Dissolved | 24/06/2024 – present |
| Officer | RS DESIGNERS MCR LTD | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Person with significant control | AR CARELINK LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | AR CARELINK LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | ALIZIM LTD | — | Dissolved | 22/03/2026 – present |
| Officer | SHAHZAIN ENTREPRENEURS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – present |
| Person with significant control | SHAHZAIN ENTREPRENEURS LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | RAZA GOODS LIMITED | — | Dissolved | 28/03/2026 – present |
| Officer | RAZA TECH PVT LTD | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Person with significant control | RAZA TECH PVT LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | RAA TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Officer | ALIRAZAJEWELLERS LTD | — | Dissolved | 29/03/2026 – present |
| Person with significant control | ALIRAZAJEWELLERS LTD | — | Dissolved | 26/06/2024 – present |
| Officer | BEST DESSERT LTD | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Person with significant control | BEST DESSERT LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | ARZ GROUP LTD | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Officer | BEST & BEST FOODS LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – 15/08/2019 |
| Person with significant control | INDUSTRIAL TEMPS 727 LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 26/10/2017 |
| Officer | INDUSTRIAL TEMPS 727 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – 26/10/2017 |
| Officer | KUC HARROGATE COMPANY LTD | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – present |
| Officer | AR LEAFLET COMPANY LTD | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – present |