Effendi Ahmed Raza

Type: individual

Citizenship: British

Age: 49

Owns & Controls

  • Yorkshire Audit Bureau Limited
  • 4 months
  • 75%+
  • Huque Chaudhry Associates Limited
  • 4 months
  • 75%+
  • Tyai Limited
  • 11 months
  • 25%+
  • Kja Effendi Limited
  • 1 year
  • 75%+
  • Kja Holdings Ltd
  • 2 years
  • 25%+

Manages

Director
  • Tyai Limited
  • 11 months
Director
Director
Director
Director
Advanced report
* may contain former positions

Last changes

  1. Kja Effendi Limited
    Confirmation statement made on 2025-04-22 with no updates
  2. Huque Chaudhry Associates Limited
    Cessation of Kja Huque Chaudhry Limited as a person with significant control on 2025-03-01
  3. Huque Chaudhry Associates Limited
    Confirmation statement made on 2025-03-01 with updates
  4. Huque Chaudhry Associates Limited
    Notification of Ahmed Raza Effendi as a person with significant control on 2025-03-01
  5. Yorkshire Audit Bureau Limited
    Cessation of Kja Huque Chaudhry Ltd as a person with significant control on 2025-03-01
See all events

Co-directors of Effendi Ahmed Raza

Carter Jack Arthur Hubert
Elderkin Barry Richard
Moutrie David Gerard
Taylor Peter St John
Webster Timothy Martin
Webster Timothy Martin
Effendi Naheed
Effendi Naheed
Hutton Samantha
Rzonca Phillip Adam

Co-owners of Effendi Ahmed Raza

Effendi Naheed
Davis Sophie
Effendi Naheed
Kja Huque Chaudhry Ltd

FAQ about Effendi Ahmed Raza

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