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SummaryRoles & PositionsCronologiaReteRelated Profiles

Danish Raza

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth2003
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlEPIC GLOBAL IMPORTS LIMITED🇬🇧Regno UnitoActive06/05/2026 – present
OfficerEPIC GLOBAL IMPORTS LIMITED🇬🇧Regno UnitoActive06/05/2026 – present
OfficerUSCAN INVESTMENTS LIMITED🇬🇧Regno UnitoActive09/04/2026 – 21/05/2026
OfficerSAIM CARS LTD🇬🇧Regno UnitoActive31/12/2025 – 24/11/2025
Person with significant controlSAIM CARS LTD🇬🇧Regno UnitoActive02/10/2025 – 24/11/2025
OfficerEPIC SECURITY WORKS LTD🇬🇧Regno UnitoActive18/02/2026 – present
Person with significant controlEPIC SECURITY WORKS LTD🇬🇧Regno UnitoActive22/06/2024 – present
Person with significant controlDANISH GROUP OF COMPANIES LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerDANISH GROUP OF COMPANIES LIMITED🇬🇧Regno UnitoActive22/03/2026 – present

Timeline (8 events)

22/05/2026

Country of residence updated

England → United Kingdom

21/05/2026

Role update

resigned

08/05/2023

Role update

appointed

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Network depth

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