Who owns KMREGROUP (KIRKSTALL) LTD?

In the current sources, KMREGROUP (KIRKSTALL) LTD is connected to KMREGROUP LTD, Mr Kamyar Hafiz Mogul, Mr Kamyar Hafiz Mogul, KMREGROUP LTD, Mr Kamyar Hafiz Mogul and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KMREGROUP (KIRKSTALL) LTD's risk level?

WhiteIntel flags KMREGROUP (KIRKSTALL) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KMREGROUP (KIRKSTALL) LTD appear across sources?

KMREGROUP (KIRKSTALL) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

KMREGROUP (KIRKSTALL) LTD

Name: KMREGROUP (KIRKSTALL) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KMREGROUP (KIRKSTALL) LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2017-07-14
Legal form: ltd
Activity: 41100
Registered office: 25a Park Square West, Leeds, LS1 2PW, England

Low

Risk

KMREGROUP (KIRKSTALL) LTD is a ltd registered in GB, incorporated 2017-07-14 (active).

/04Ownership & control

Owners / controllers

KMREGROUP (KIRKSTALL) LTD
- KMREGROUP LTD· beneficial owner100%· via OpenOwnership
- Mr Kamyar Hafiz Mogul· beneficial owner100%· via OpenOwnership
- Mr Kamyar Hafiz Mogul· beneficial owner100%· via OpenOwnership
- KMREGROUP LTD· beneficial owner87.5%· via ch_psc
- Mr Kamyar Hafiz Mogul· beneficial owner87.5%· via ch_psc
- Mr Kamyar Hafiz Mogul· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

30 Jun 2027Companies House
Accounts due
17 Dec 2026Companies House
Confirmation statement due
30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2025Companies House
Latest accounts made up
14 Jul 2017Companies House
Registered

/09Company profilelive · Companies House

Company no.: 10866513
Status: active
Type: ltd
Incorporated: 2017-07-14
Registered office: 25a Park Square West, Leeds, LS1 2PW, England
SIC: 41100

Officers · 1 active

MOGUL, Kamyar Hafiz
director · British · appt 2017-07-14

Beneficial owners · PSC · 1 current

●
Mr Kamyar Hafiz Mogul
individual PSC · England · since 2025-02-05
75–100% shares
■
Kmregroup Ltd
corporate PSC · United Kingdom · ceased 2024-11-22 · trace owners →
75–100% shares
●
Mr Kamyar Hafiz Mogul
individual PSC · United Kingdom · ceased 2017-09-14
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-12-17
Outstanding charges: 4

FINANCIALS · COMPANIES HOUSE ACCOUNTS

€39

Metric	2025
Net assets	-£5,364,054
Shareholder funds	-£5,364,054
Current assets	£1
Employees	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KMREGROUP (KIRKSTALL) LTD. Notes are community-contributed leads, not verified facts.

Loading notes…