Mr Kamyar Hafiz Mogul
- Born
- 3/1971
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 29 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kmre (Armley) Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Aug 2016 | 1 Aug 2016 |
| Kmregroup (Kirkstall) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2017 | 14 Sep 2017 |
| Property Moguls Limited | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2019 |
| Kmre (Baildon) Ltd | Significant Influence Or Control Significant Influence Or Control As Trust |
6 Apr 2016 | 5 Feb 2025 |
| Sleek Flooring Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2025 | |
| Surface Depot Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2025 | |
| Kmregroup (Riverside) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2025 | |
| Kmregroup (Kirkstall) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2025 | |
| Sleek Bathrooms Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2024 | |
| Mabgate Facilities Management Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2024 | |
| Leeds Development Consultancy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2023 | |
| Kmregroup (Holdforth Court) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2021 | |
| Kmregroup (Ats) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2021 | |
| K Mogul Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2020 | |
| Crown Construction Projects Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2019 | |
| Kmregroup (Lb) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2019 | |
| Kmre Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2019 | |
| Kmregroup Finance Company Ltd | Right To Appoint And Remove Directors | 22 Nov 2018 | |
| Riverside Yacht Club Management Company Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2018 | |
| Brierscroft Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2018 | |
| Mabgate Gateway (Management) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2018 | |
| Embark Living Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2018 | |
| Hollycroft Construction Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
13 Mar 2017 | |
| Kmregroup (Mabgate) Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
29 Dec 2016 | |
| Kmre 2020 Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Aug 2016 | |
| Niche Homes Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Aug 2016 | |
| Kmregroup (Brierley) Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Aug 2016 | |
| Kmregroup Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Aug 2016 | |
| York (Haxby Road) Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 May 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- MOGUL, Kamyar Hafiz (6 appointments, 0 holdings)
- MOGUL, Kamyar Hafiz (1 appointment, 0 holdings)
- MOGUL, Kamyar Hafiz (1 appointment, 0 holdings)