MOGA ESTATES LIMITED
MOGA ESTATES LIMITED is a private limited company registered in the United Kingdom, under 16082465, incorporated on 15 November 2024. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 1 year. Registered office address: SW1V 2AD London, the United Kingdom. Directors include MR OMAR AFRIDI. Shareholders include ASTHA HOLDINGS LIMITED and MR OMAR AFRIDI. Associated with 7 related entities, including MILTON GRUNDY FOUNDATION TRUSTEES LIMITED(THE), OMAR AFRIDI LIMITED, and MOGA AND AFRIDI LLP. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
25 WARWICK SQUARE
SW1V 2AD LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 16082465 | 2026-06-01 | open_in_new |