Mr Ahmed Raza Effendi
- Born
- 7/1976
- Nationality
- British
- Control
- 11 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rina Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2025 | |
| Huque Chaudhry Associates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2025 | |
| Yorkshire Audit Bureau Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2025 | |
| Tyai Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Aug 2024 | |
| KJA Effendi Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Apr 2024 | |
| KJA Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2022 | |
| Krown Investments Ltd | Ownership Of Shares 25 To 50 Percent | 27 Jul 2017 | |
| Cordoba Investments Ltd | Voting Rights 25 To 50 Percent | 4 Mar 2017 | |
| Citipads Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | |
| Cordoba Consultants Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | |
| HCA Group Yorkshire Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 7 Jun 2024 |
Possibly the same person
- EFFENDI, Ahmed Raza (5 appointments, 0 holdings)