Ahmed Raza Effendi
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1976
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | RINA HOLDINGS LTD | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Person with significant control | HUQUE CHAUDHRY ASSOCIATES LIMITED | 🇬🇧United Kingdom | Active | 27/08/2025 – present |
| Person with significant control | YORKSHIRE AUDIT BUREAU LIMITED | 🇬🇧United Kingdom | Active | 21/08/2025 – present |
| Person with significant control | TYAI LIMITED | 🇬🇧United Kingdom | Active | 12/04/2025 – present |
| Person with significant control | KJA EFFENDI LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | KJA HOLDINGS LTD | 🇬🇧United Kingdom | Active | 18/04/2024 – present |
| Person with significant control | KROWN INVESTMENTS LTD | 🇬🇧United Kingdom | Dissolved | 23/04/2024 – present |
| Person with significant control | CORDOBA INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | CITIPADS LIMITED | 🇬🇧United Kingdom | Active | 23/04/2024 – present |
| Person with significant control | HCA GROUP YORKSHIRE LTD | 🇬🇧United Kingdom | Active | 23/04/2024 – 07/06/2024 |
| Person with significant control | CORDOBA CONSULTANTS LTD | — | Proposal to strike off | 23/06/2024 – present |