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Moga And Afridi Llp
OC455313
active
Limited Liability Partnership
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
25 WARWICK SQUARE, LONDON, SW1V 2AD
Incorporated 29/01/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr Omar Afridi
llp designated member · Since 29/01/2025
BRITISH · ENGLAND · Age 48
Also on 7 other boards
Moga Estates Limited
llp designated member · Since 29/01/2025
Persons with Significant Control
Mr Omar Afridi
voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership
British · England · Age 48
25, Warwick Square, London, SW1V 2AD
Notified 29/01/2025
Charges1 outstanding
Charge
outstanding
AVAMORE CAPITAL BRIDGING LIMITED
Created 15/05/2026Registered 20/05/2026