EUROREGISTRY
GB · Person with significant control
Ahmed Raza Effendi
Ahmed Raza Effendi is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Ahmed Raza Effendi
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1976
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ahmed Raza Effendi's companies
- Ahmed Raza Effendi owns 75% or more of the shares in 5 of the 9 companies listed below.
- Main lines of business: financial management (2), other letting and operating of own or leased real estate (2) and accounting and auditing activities (1).
- Registered offices in Leeds (6), Cleckheaton (2) and West Yorkshire, Leeds (1).
- The companies were incorporated between 2013 and 2025.
- 3 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ahmed Raza Effendi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RINA HOLDINGS LTD 16674069 · Private Limited Company | Active | 27 August 2025 | Leeds | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 27 August 2025 |
| HUQUE CHAUDHRY ASSOCIATES LIMITED 08942250 · Private Limited Company | Active | 17 March 2014 | Leeds | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 March 2025 |
| YORKSHIRE AUDIT BUREAU LIMITED 08941270 · Private Limited Company | Active | 17 March 2014 | Leeds | Financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 March 2025 |
| TYAI LIMITED 15900464 · Private Limited Company | Active | 16 August 2024 | Cleckheaton | Other building completion and finishing | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 August 2024 |
| KJA EFFENDI LIMITED 15672389 · Private Limited Company | Active | 23 April 2024 | Leeds | Accounting and auditing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 April 2024 |
| KJA HOLDINGS LTD 13193744 · Private Limited Company | Active | 10 February 2021 | Cleckheaton | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 13 December 2022 |
| CORDOBA INVESTMENTS LTD 10652153 · Private Limited Company | Active | 4 March 2017 | West Yorkshire, Leeds | Other business support service activities n.e.c. | Holds more than 25% but not more than 50% of the voting rights | 4 March 2017 |
| CITIPADS LIMITED 10026259 · Private Limited Company | Active | 25 February 2016 | Leeds | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 1 July 2016 |
| CORDOBA CONSULTANTS LTD 08786584 · Private Limited Company | Active - Proposal to Strike off | 22 November 2013 | Leeds | Management consultancy activities other than financial management | Owns 75% or more of the shares | 1 July 2016 |
History
Earlier significant control
Companies where Ahmed Raza Effendi was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HCA GROUP YORKSHIRE LTD 08637529 · Private Limited Company | Owns 75% or more of the shares | 1 July 2016 | 7 June 2024 |
Connections
Others with significant control of these companies
- Naheed EffendiRINA HOLDINGS LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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