Mohsin Raza
🇵🇰Pakistan
Summary
NationalityPanama
Date of birth1984
Country of residencePakistan
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | RZA MOTORS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ECOM SPARK LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | AL MOHSIN'X LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | NORTH STATION FOOD LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | VERTA SUPPORT SERVICES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ZN SOLUTIONS & MARKETING LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 02/10/2023 |
| Person with significant control | UNIVERSAL LIABILITIES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AL-HADI JASK LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 07/03/2024 |
| Person with significant control | MOHSIN RAZA IT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | AL-HADI SHORO LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ORHAN RAZA (PK) LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 01/01/2024 |
| Person with significant control | MIAN ENTERPRISE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ZARIA JEWELERIES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FIVEMOONS CORPORATION LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MCLOTHHOUSE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MR GLOBAL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RM GLOBAL TRADERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MIB SECURITY LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 03/03/2023 |
| Person with significant control | FUZSA LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MR INFO TECH SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SFINCIONE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MEGAMINES PRIVATE LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FIRAASH LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 16/01/2020 |
| Person with significant control | XEON (UK) LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ROMANA PIZZA LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/10/2020 |
| Person with significant control | UNISELL LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 10/01/2019 |
| Person with significant control | RAZA FASHION LTD | — | Liquidation | 19/06/2024 – present |
| Person with significant control | JAFFERSON LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SECURITY 365 LTD | 🇬🇧Regno Unito | Liquidation | 18/06/2024 – 06/07/2020 |
| Person with significant control | NAVV ASSOCIATES LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MABSONS UK LIMITED | — | Dissolved | 19/06/2024 – present |