Effendi Naheed

Type: individual

Citizenship: British

Age: 51

Owns & Controls

  • Rina Holdings Ltd
  • 6 months
  • 25%+
  • Kja Holdings Ltd
  • 5 years
  • 25%+
  • Isa Investments Ltd
  • 7 years
  • 25%+
  • Cordoba Investments Ltd
  • 8 years
  • 25%+

Manages

  • Rina Holdings Ltd
  • 6 months
Chartered accountant
Director
  • Tyai Limited
  • 1 year
Director
  • Kja Holdings Ltd
  • 5 years
Chartered accountant
Director

Last changes

  1. Cordoba Investments Ltd
    Confirmation statement made on 2026-02-05 with no updates
  2. Cordoba Investments Ltd
    Change of details for Mrs Naheed Effendi as a person with significant control on 2026-02-01
  3. Cordoba Investments Ltd
    Change of details for Mr Ahmed Raza Effendi as a person with significant control on 2026-02-01
  4. Kja Holdings Ltd
    Confirmation statement made on 2026-01-03 with no updates
  5. Rina Holdings Ltd
    Memorandum and Articles of Association
See all events

Co-directors of Effendi Naheed

Effendi Ahmed Raza
Effendi Ahmed Raza
Effendi Ahmed Raza
Hutton Samantha
Rzonca Phillip Adam
Spink Michael Dean
Effendi Ahmed Raza
Hutton Samantha
Powell Joanne
Effendi Ahmed Raza

Co-owners of Effendi Naheed

Effendi Ahmed Raza
Effendi Ahmed Raza
Waheed Mohammed
Effendi Ahmed Raza
Kilner James Ritchie

FAQ about Effendi Naheed

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