arrow_back
Entities
MR AHMED RAZA EFFENDI
unknown
Individual
MR AHMED RAZA EFFENDI is an individual. Holds positions at 10 companies, including YORKSHIRE AUDIT BUREAU LIMITED, HUQUE CHAUDHRY ASSOCIATES LIMITED, CORDOBA CONSULTANTS LTD, RINA HOLDINGS LTD, KROWN INVESTMENTS LTD, and 5 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 YORKSHIRE AUDIT BUREAU LIMITED
SHAREHOLDER
🇬🇧 HUQUE CHAUDHRY ASSOCIATES LIMITED
SHAREHOLDER
🇬🇧 CORDOBA CONSULTANTS LTD
SHAREHOLDER
🇬🇧 RINA HOLDINGS LTD
SHAREHOLDER
🇬🇧 KROWN INVESTMENTS LTD
SHAREHOLDER
🇬🇧 KJA HOLDINGS LTD
SHAREHOLDER
🇬🇧 CORDOBA INVESTMENTS LTD
SHAREHOLDER
🇬🇧 KJA EFFENDI LIMITED
SHAREHOLDER
🇬🇧 CITIPADS LIMITED
SHAREHOLDER
🇬🇧 TYAI LIMITED
SHAREHOLDER
🇬🇧 CORDOBA INVESTMENTS LTD
DIRECTOR