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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CAS CAPITAL VENTURES LTD
17288881 · Private Limited Company
Active19 June 2026LondonElectrical 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 directors19 June 2026
MOGA ESTATES LIMITED
16082465 · Private Limited Company
Active15 November 2024LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights20 January 2026
MOGA AND AFRIDI LLP
OC455313 · Limited Liability Partnership
Active29 January 2025London—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 it29 January 2025
MILTON OUTERWEAR LIMITED
15976873 · Private Limited Company
Active24 September 2024LondonManufacture of knitted and crocheted fabricsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 September 2024
OMAR AFRIDI LIMITED
11677794 · Private Limited Company
Active14 November 2018LondonWholesale 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 storesOwns 75% or more of the shares; Holds 75% or more of the voting rights14 November 2018
LEON BARA LTD
07926302 · Private Limited Company
Active27 January 2012LondonWholesale 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 storesOwns 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 firm6 April 2016
MILTON GRUNDY FOUNDATION TRUSTEES LIMITED(THE)
01829464 · Private Limited Company
Active3 July 1984LondonOther service activities n.e.c.Owns more than 25% but not more than 50% of the shares6 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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