Asim Raza - Companexia

Asim Raza

🇮🇹Italia

Summary

NationalityPanama

Date of birth1999

Country of residenceItalia

Roles & Positions

Role	Company	Country	Status	Date Range
Person with significant control	SANSTARK LTD	—	Dissolved	18/06/2024 – present
Person with significant control	ACTIVE RESOURCE SERVICES LTD	🇬🇧Regno Unito	Active	19/06/2024 – present
Person with significant control	XBE CROSS BORDER TRADING AND TECHNOLOGIES LIMITED	—	Dissolved	19/06/2024 – present
Person with significant control	IMPEXO TRADING LTD	🇬🇧Regno Unito	Dissolved	18/06/2024 – present
Person with significant control	ANN CLEANING LIMITED	🇬🇧Regno Unito	Dissolved	18/06/2024 – present
Person with significant control	SHISHA CLUB 360 LIMITED	🇬🇧Regno Unito	Dissolved	19/06/2024 – present
Person with significant control	ACTIVE RESOURCING SERVICES LTD	🇬🇧Regno Unito	Dissolved	19/06/2024 – present
Person with significant control	BIG BEN TRADING LTD	🇬🇧Regno Unito	Dissolved	19/06/2024 – present
Person with significant control	H & R PROPERTIES & ESTATE LTD	🇬🇧Regno Unito	Active	18/06/2024 – present
Person with significant control	ACTIVE SECURITY SERVICES LTD	🇬🇧Regno Unito	Active	19/06/2024 – present
Person with significant control	SPEEDY MAINTENANCE LTD	🇬🇧Regno Unito	Active	19/06/2024 – present
Person with significant control	PHONE CLOUD LIMITED	🇬🇧Regno Unito	Dissolved	18/06/2024 – present
Person with significant control	ACCOMMODATION 4 U LIMITED	🇬🇧Regno Unito	Active	19/06/2024 – present
Person with significant control	H & R SOLUTIONS LTD	🇬🇧Regno Unito	Active	19/06/2024 – present