ALI RAZA - LONDON
ALI RAZA - LONDON
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Overview
MR ALI RAZA is a Company Director from London. This person was born in October 1988, which was over 35 years ago. MR ALI RAZA is Pakistani and resident in England. This company officer is, or was, associated with at least 12 company roles.
Companies associated with this officer had at least £-51,853 shareholder value and £37,464 cash in recent accounts.
Their most recent appointment, in our records, was to DIGITVERSE LTD on 2022-10-05.
Address
Regent 88, 210 Church Road
London
E10 7JQ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DIGITVERSE LTD | Active - Proposal to Strike off | Director | 2022-10-05 | CURRENT | |
| ILFORD PIZZA AND BURGER LTD | Dissolved - no longer trading | Director | 2018-07-26 until 2019-09-25 | RESIGNED | £100 equity |
| ROCK SPICE 1 LTD | Active - Proposal to Strike off | Director | 2018-07-26 | CURRENT | £100 equity |
| ROCK SPICE 2 LTD | Dissolved - no longer trading | Director | 2018-07-26 | CURRENT | £100 equity |
| DJ SUITES DEVELOPMENTS LTD | Liquidation | Director | 2017-08-10 until 2017-10-31 | RESIGNED | £227 cash, £-108,904 equity |
| VICTORIA KNIGHT ENTERTAINMENT LIMITED | Dissolved - no longer trading | Director | 2017-05-17 | CURRENT | |
| HILUX COMMERCIAL 1 LTD | Dissolved - no longer trading | Director | 2016-07-16 until 2018-02-19 | RESIGNED | |
| HILUX COMMERCIAL 2 LTD | Dissolved - no longer trading | Director | 2016-07-16 until 2018-02-21 | RESIGNED | |
| HILUX COMMERCIAL 3 LTD | Dissolved - no longer trading | Director | 2016-07-16 until 2018-02-21 | RESIGNED | |
| DJ BIRMINGHAM SUITES LTD | Dissolved - no longer trading | Director | 2016-07-16 until 2018-02-21 | RESIGNED | |
| REGENT88 CAFE 2 LTD | Dissolved - no longer trading | Director | 2016-07-16 until 2018-02-21 | RESIGNED | |
| VICTORIA KNIGHT OFFICES LIMITED | Dissolved - no longer trading | Director | 2016-04-12 | CURRENT | £37,237 cash, £56,751 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| DIGITVERSE LTD | 2022-10-05 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS ADERYN HURWORTH | Director | Bristol, United Kingdom | 5,401 |
| MR CLAUDIO TUMISSUNGO CARDOSO | Company Director | Maidstone | 5 |
| MR ADAM REHMAN | Director | Bristol, England | 2 |
| MR CLAUDIO TUMISSUNGO CARDOSO | Consultant | London, United Kingdom | 4 |
| MR KHALID IQBAL BHATTI | Director | London, England | 60 |
| MR SHAHID BHATTI | Businessman | Ilford, England | 2 |
| MR MUHAMMAD HUSNAIN | Marketing Director | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS AZIZA ZAREEN AZAM | Entrepreneur | Leyton, United Kingdom | 2 |
| MISS ELLA HENRY | London, England | 1 | |
| MR RHYS BARCLAY | Jeweller | London, England | 1 |
| MR TERRANCE BARCLAY | Technician | London, England | 1 |
| MR ANTHONY SPENCER | Jeweller | London | 3 |
| MR LATEEF GBOYEGA TINUBU | Director | London, England | 2 |
| JEAN OMER MPEHO | Director | London, United Kingdom | 1 |
| MATTHEW JUDE AKEHURST | Director | London, United Kingdom | 3 |
| MR MICHAL PIOTR KRUPSKI | Director | London, England | 6 |
| CHUKWUEMEKA HENRY IKEGBUNAM | Engineer | London, England | 1 |