---
title: "KMREGROUP (LB) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df872bbd-8024-5682-868e-96daba3ffc05
json: https://whiteintel.dev/api/public/dossier/df872bbd-8024-5682-868e-96daba3ffc05
identifier: oo:GB-COH-12165460
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KMREGROUP (LB) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12165460`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df872bbd-8024-5682-868e-96daba3ffc05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df872bbd-8024-5682-868e-96daba3ffc05  

## Ownership & control

### Owners / controllers

- **Mr Kamyar Hafiz Mogul** (beneficial owner) — 100% — https://whiteintel.dev/entity/f63b3bb3-8566-523e-8de5-2498de2ef39a
- **Mr Kamyar Hafiz Mogul** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ca6d485-710a-4879-ac88-e4a4577c4bde

### UBO chain (walk to the ultimate owner)

1. **Mr Kamyar Hafiz Mogul** — beneficial owner 100% → *KMREGROUP (LB) LTD*
1. **Mr Kamyar Hafiz Mogul** — beneficial owner 87.5% → *KMREGROUP (LB) LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12165460`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-20
- **Registered office:** 25a Park Square West, Leeds, LS1 2PW, England
- **SIC:** 41100

### Officers

- MOGUL, Kamyar Hafiz — director · British · appointed 2019-08-20

### Beneficial owners (Persons with Significant Control)

- Mr Kamyar Hafiz Mogul — 75–100% shares · individual PSC · England — since 2019-08-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12165460
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12165460

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KMREGROUP (LB) LTD**. Human view: https://whiteintel.dev/entity/df872bbd-8024-5682-868e-96daba3ffc05 · Structured JSON: https://whiteintel.dev/api/public/dossier/df872bbd-8024-5682-868e-96daba3ffc05._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._