Mr Kamyar Hafiz Mogul

United Kingdom

Age53 years

NationalityBritish

Country of residenceEngland

Company nameRole in the companyAppointed onResigned on

KMREGROUP (MABGATE) LTDPerson with significant control29 Dec 2016-

NICHE ASSETS LLPPerson with significant control01 Aug 2016-

NICHE HOMES LIMITEDPerson with significant control01 Aug 2016-

LEEDS DEVELOPMENT CONSULTANCY LIMITEDPerson with significant control09 Mar 2023-

MABGATE GATEWAY (MANAGEMENT) LTDPerson with significant control30 Jul 2018-

KMREGROUP (LB) LTDPerson with significant control20 Aug 2019-

KMREGROUP LTDPerson with significant control01 Aug 2016-

KMRE GROUP (TRIPPET LANE) LTDPerson with significant control01 Aug 2016-

KMREGROUP (BRIERLEY) LTDPerson with significant control01 Aug 2016-

KMRE (BAILDON) LTDPerson with significant control06 Apr 2016-

KMREGROUP (DEVELOPMENT MANAGEMENT) LTD.Person with significant control05 Jul 2019-

KMRE (ARMLEY) LIMITEDPerson with significant control01 Aug 201601 Aug 2016

BURLEY LODGE ROAD LIMITEDPerson with significant control06 Apr 2016-

CROWN CONSTRUCTION PROJECTS LTDPerson with significant control01 Oct 2019-

KMREGROUP (KIRKSTALL) LTDPerson with significant control14 Jul 201714 Sep 2017

EMBARK LIVING LTDPerson with significant control11 Jul 2018-

KMREGROUP (YORK 1) LTDPerson with significant control01 Jul 2019-

KMRE 2020 LTDPerson with significant control01 Aug 2016-

PLUM HOMES LTDPerson with significant control06 Apr 2016-

K MOGUL PROPERTY LIMITEDPerson with significant control14 Sep 2020-

HOLLYCROFT CONSTRUCTION LTDPerson with significant control13 Mar 2017-

YORK (HAXBY ROAD) LTDPerson with significant control01 May 2016-

KMREGROUP OSSETT LTDPerson with significant control06 Apr 2016-

KMREGROUP (ATS) LTDPerson with significant control09 Nov 2021-

PROPERTY MOGULS LIMITEDPerson with significant control06 Apr 201601 Jul 2019

KMREGROUP FINANCE COMPANY LTD.Person with significant control22 Nov 2018-

KMREGROUP (CHURCH FENTON) LIMITEDPerson with significant control25 Jan 2017-

BRIERSCROFT MANAGEMENT LTDPerson with significant control20 Aug 2018-

KMREGROUP (HOLDFORTH COURT) LTDPerson with significant control09 Nov 2021-

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