KMREGROUP (MABGATE) LTD

Company number 10542315

2 active persons with significant control / 0 active statements

Kmregroup Ltd (Active)

• Correspondence address: 1 & 2, Northwest Business Park, Leeds, West Yorkshire, England, LS6 2QH
• Notified on: 14 March 2017
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08569221
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kamyar Hafiz Mogul (Active)

• Correspondence address: 1 & 2 Northwwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom, LS6 2QH
• Notified on: 29 December 2016
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm