Raza Sameen
Type: individual
Citizenship: Pakistani
Age: 42
Owns & Controls
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Individual
- 1 year
- 75%+
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Resident of United Kingdom
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Individual
- 2 years
- 75%+
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Resident of United Kingdom
Manages
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Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
Last changes
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Supreme Fabrica LtdConfirmation statement made on 2026-02-21 with updatesDownload pdf, 5 page(s) pdf report
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Atoz Mart LtdConfirmation statement made on 2025-11-02 with updatesDownload pdf, 4 page(s) pdf report
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Supreme Fabrica LtdNotification of Sameen Raza as a person with significant control on 2025-06-27Download pdf, 2 page(s) pdf report
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Supreme Fabrica LtdCessation of Ali Sheharyar as a person with significant control on 2025-06-27Download pdf, 1 page(s) pdf report
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Supreme Fabrica LtdTermination of appointment of Ali Sheharyar as a director on 2025-06-27Download pdf, 1 page(s) pdf report
Co-directors of Raza Sameen
Co-owners of Raza Sameen
FAQ about Raza Sameen
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