Who owns KMREGROUP (LB) LTD?

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

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

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

Where does KMREGROUP (LB) LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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KMREGROUP (LB) LTD

Name: KMREGROUP (LB) 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 (LB) LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-08-20
Legal form: Private Limited Company
Activity: 41100 - Development of building projects
Registered office: 25A PARK SQUARE WEST, LEEDS, LS1 2PW

KMREGROUP (LB) LTD is a Private Limited Company registered in GB, incorporated 2019-08-20 (active).

Ownership & control

Owners / controllers

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

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Kamyar Hafiz Mogulbeneficial owner 100%→KMREGROUP (LB) LTD
1Mr Kamyar Hafiz Mogulbeneficial owner 87.5%→KMREGROUP (LB) LTD

Also at this address· shared registered office

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

Activity timeline

31 May 2027Companies House
Accounts due
19 Aug 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
20 Aug 2019Companies House
Registered

Company profile· Companies House register

Company no.: 12165460
Status: Active
Type: Private Limited Company
Incorporated: 2019-08-20
Registered office: 25A PARK SQUARE WEST, LEEDS, LS1 2PW
SIC: 41100 - Development of building projects

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-08-19