KMREGROUP LTD

Company number 08569221 ·

Active - Proposal to Strike off

1 active · persons with significant control

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
2016-08-01
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England