CompaniesInTheUK

KMREGROUP (MABGATE) LTD

Company number 10542315 ·

Active

2 active / 1 ceased · persons with significant control

Kmregroup Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-14
Correspondence address
1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08569221
Country registered
England

Mr Kamyar Hafiz Mogul

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-12-29
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

Kmregroup Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-14
Ceased on
2024-11-22
Correspondence address
1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08569221
Country registered
England