# Mr Kamyar Hafiz Mogul ## Details - **Born:** 3/1971 - **Nationality:** British - **Appointments:** 0 (0 active) - **Control:** 29 holdings ## Control | Company | Nature of control | Notified | Ceased | |---|---|---|---| | [Kmre (Armley) Limited](/company/08651446) | 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](/company/10866513) | 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](/company/04738831) | significant-influence-or-control | 6 Apr 2016 | 1 Jul 2019 | | [Kmre (Baildon) Ltd](/company/09843018) | significant-influence-or-control, significant-influence-or-control-as-trust | 6 Apr 2016 | 5 Feb 2025 | | [Sleek Flooring Ltd](/company/16908746) | 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](/company/16767192) | 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](/company/11210886) | 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](/company/10866513) | 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](/company/15873848) | 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](/company/15634126) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Apr 2024 | | | [Leeds Development Consultancy Limited](/company/14718262) | 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](/company/13731350) | 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](/company/13732014) | 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](/company/12878393) | 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](/company/12235535) | 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](/company/12165460) | 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](/company/12086563) | 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](/company/11691245) | right-to-appoint-and-remove-directors | 22 Nov 2018 | | | [Riverside Yacht Club Management Company Ltd](/company/11586903) | 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](/company/11524789) | 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](/company/11488722) | 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](/company/11459112) | 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](/company/10665958) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 13 Mar 2017 | | | [Kmregroup (Mabgate) Ltd](/company/10542315) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 29 Dec 2016 | | | [Kmre 2020 Ltd](/company/09038422) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Aug 2016 | | | [Niche Homes Limited](/company/07066997) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Aug 2016 | | | [Kmregroup (Brierley) Ltd](/company/08654344) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Aug 2016 | | | [Kmregroup Ltd](/company/08569221) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 Aug 2016 | | | [York (Haxby Road) Ltd](/company/07710852) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 1 May 2016 | | ## Possibly the same person - [MOGUL, Kamyar Hafiz](/person/5701329) (6 appointments, 0 holdings) - [MOGUL, Kamyar Hafiz](/person/6841104) (1 appointment, 0 holdings) - [MOGUL, Kamyar Hafiz](/person/6869910) (1 appointment, 0 holdings)