# Mr Ahmed Raza Effendi

## Details

- **Born:** 7/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [HCA Group Yorkshire Ltd](/company/08637529) | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 7 Jun 2024 |
| [Rina Holdings Ltd](/company/16674069) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Aug 2025 |  |
| [Huque Chaudhry Associates Limited](/company/08942250) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Mar 2025 |  |
| [Yorkshire Audit Bureau Limited](/company/08941270) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Mar 2025 |  |
| [Tyai Limited](/company/15900464) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Aug 2024 |  |
| [KJA Effendi Limited](/company/15672389) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Apr 2024 |  |
| [KJA Holdings Ltd](/company/13193744) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Dec 2022 |  |
| [Cordoba Investments Ltd](/company/10652153) | voting-rights-25-to-50-percent | 4 Mar 2017 |  |
| [Cordoba Consultants Ltd](/company/08786584) | ownership-of-shares-75-to-100-percent | 1 Jul 2016 |  |
| [Citipads Limited](/company/10026259) | ownership-of-shares-75-to-100-percent | 1 Jul 2016 |  |



## Possibly the same person

- [EFFENDI, Ahmed Raza](/person/6233482) (1 appointment, 0 holdings)