MOGA AND AFRIDI LLP
MOGA AND AFRIDI LLP is a limited liability partnership registered in the United Kingdom, under OC455313, incorporated on 29 January 2025. The company is currently active. The company has been operating for 1 year. Registered office address: SW1V 2AD London, the United Kingdom. Key management includes 2 partners: MOGA ESTATES LIMITED and MR OMAR AFRIDI. Sole shareholder is MR OMAR AFRIDI. Associated with 7 related entities, including MILTON GRUNDY FOUNDATION TRUSTEES LIMITED(THE), LEON BARA LTD, and MOGA ESTATES LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-11, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
25 WARWICK SQUARE
SW1V 2AD LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-11, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | PARTNER ADDED | MOGA ESTATES LIMITED (partner) |
| 2026-05-01 | PARTNER ADDED | Omar Afridi (partner) |
Source Records (1)
| companieshouse | OC455313 | 2026-06-01 | open_in_new |