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SummaryRoles & PositionsCronologiaReteRelated Profiles

Muhammad Ali Raza

🇬🇧Regno Unito

Summary

NationalityPanama
Date of birth1994
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerONIKI 12 LIMITED🇬🇧Regno UnitoDissolved25/02/2026 – present
Person with significant controlONIKI 12 LIMITED🇬🇧Regno UnitoDissolved27/05/2024 – present
Person with significant controlBUMBLEBEE ACADEMY LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerBUMBLEBEE ACADEMY LTD🇬🇧Regno UnitoDissolved19/03/2026 – present
Person with significant controlLITTLE'S TREASURE LTD🇬🇧Regno UnitoActive15/04/2024 – present
OfficerLITTLE'S TREASURE LTD🇬🇧Regno UnitoActive18/02/2026 – present
OfficerA & U BEAUTY LTD🇬🇧Regno UnitoActive12/04/2026 – 12/06/2024
Person with significant controlA & U BEAUTY LTD🇬🇧Regno UnitoActive05/12/2023 – 12/06/2024
Person with significant controlSWITCH SERVICES LIMITED🇬🇧Regno UnitoActive16/04/2024 – present
OfficerSWITCH SERVICES LIMITED🇬🇧Regno UnitoActive20/02/2026 – present
OfficerMIRAGE5 LIMITED🇬🇧Regno UnitoDissolved02/04/2026 – 23/11/2021
Person with significant controlMIRAGE5 LIMITED🇬🇧Regno UnitoDissolved09/04/2024 – 23/11/2021

Timeline (17 events)

22/04/2026

Country of residence updated

England → United Kingdom

12/04/2026

Country of residence updated

United Kingdom → England

13/04/2021

Role update

appointed

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Network depth

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Altre aziende e persone

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