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CORDOBA INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2017-03-04 | Reg. 10652153 | Data as of 2026-06-01
82990 - Other business support service activities n.e.c.

CORDOBA INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 10652153, incorporated on 4 March 2017. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 9 years. Registered office address: LS8 2JJ West Yorkshire, Leeds, the United Kingdom. Directors include MR AHMED RAZA EFFENDI. Shareholders include MR AHMED RAZA EFFENDI and MRS NAHEED EFFENDI. Associated with 19 related entities, including 03925850, RINA HOLDINGS LTD, and 08616362. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 10652153

Registered Address

WESTWAYS
PARK AVENUE
LS8 2JJ WEST YORKSHIRE, LEEDS
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR AHMED RAZA EFFENDI
DIRECTOR SHAREHOLDER
person MRS NAHEED EFFENDI
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03925850
🇬🇧 RINA HOLDINGS LTD
🇬🇧 08616362
🇬🇧 KJA EFFENDI LIMITED
🇬🇧 ISA INVESTMENTS LTD
🇬🇧 TYAI LIMITED
🇬🇧 07794935
🇬🇧 KJA PAYROLL BUREAU LIMITED
🇬🇧 RINA INVESTMENTS LIMITED
🇬🇧 YORKSHIRE AUDIT BUREAU LIMITED
🇬🇧 KROWN INVESTMENTS LTD dissolved
🇬🇧 KJA HOLDINGS LTD
🇬🇧 CORDOBA CONSULTANTS LTD
🇬🇧 HUQUE CHAUDHRY ASSOCIATES LIMITED
🇬🇧 CITIPADS LIMITED
🇬🇧 KJA GROUP LIMITED
🇬🇧 KJA ACCOUNTANTS LIMITED
🇬🇧 KJA KILNER JOHNSON LIMITED
🇬🇧 04253238

Source Records (1)

companieshouse 10652153 2026-06-01 open_in_new
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