GB · Person with significant control
Omar Afridi
Omar Afridi is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Omar Afridi
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1978
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Omar Afridi's companies
- Omar Afridi owns 75% or more of the shares in 4 of the 7 companies listed below.
- Main lines of business: retail sale of clothing in specialised stores (2), retail sale of footwear in specialised stores (2) and retail sale of leather goods in specialised stores (2).
- Registered offices in London (7).
- The companies were incorporated between 1984 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Omar Afridi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CAS CAPITAL VENTURES LTD 17288881 · Private Limited Company | Active | 19 June 2026 | London | Electrical installation; Financial management; Management consultancy activities other than financial management; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 June 2026 |
| MOGA ESTATES LIMITED 16082465 · Private Limited Company | Active | 15 November 2024 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights | 20 January 2026 |
| MOGA AND AFRIDI LLP OC455313 · Limited Liability Partnership | Active | 29 January 2025 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 29 January 2025 |
| MILTON OUTERWEAR LIMITED 15976873 · Private Limited Company | Active | 24 September 2024 | London | Manufacture of knitted and crocheted fabrics | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 September 2024 |
| OMAR AFRIDI LIMITED 11677794 · Private Limited Company | Active | 14 November 2018 | London | Wholesale of clothing and footwear; Retail sale of clothing in specialised stores; Retail sale of footwear in specialised stores; Retail sale of leather goods in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 14 November 2018 |
| LEON BARA LTD 07926302 · Private Limited Company | Active | 27 January 2012 | London | Wholesale of clothing and footwear; Retail sale of clothing in specialised stores; Retail sale of footwear in specialised stores; Retail sale of leather goods in specialised stores | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Has significant influence or control, as a member of a firm | 6 April 2016 |
| MILTON GRUNDY FOUNDATION TRUSTEES LIMITED(THE) 01829464 · Private Limited Company | Active | 3 July 1984 | London | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
Connections
Others with significant control of these companies
- Astha Holdings LimitedMOGA ESTATES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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