MR KAMYAR HAFIZ MOGUL


2 THE DRIVE LEEDS LS166BG WEST YORKSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1971
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
BRIERSCROFT MANAGEMENT LTD 11524789 20/08/2018 Strike Off
BURLEY LODGE ROAD LIMITED 07994639 19/03/2012 Dissolved
CITY FINANCIAL NETWORK (PROPERTY INVESTMENTS) LTD 05470785 03/06/2005 Dissolved
CITY FINANCIAL NETWORK (PROPERTY INVESTMENTS) LTD 05470785 03/06/2005 Dissolved
CITY FINANCIAL NETWORK LTD 05154850 16/06/2004 Dissolved
CROWN CONSTRUCTION PROJECTS LTD 12235535 01/10/2019 One Red Flag
DEEZA LTD 06374614 18/09/2007 Dissolved
EMBARK LIVING LTD 11459112 11/07/2018 Not Trading
Exe I 9 Ltd 04742939 24/04/2003 Dissolved
Exe J 10 Ltd 04742940 24/04/2003 Dissolved
HOLLYCROFT CONSTRUCTION LTD 10665958 13/03/2017 Insolvent
Investors Enterprise Ltd 04743082 24/04/2003 Dissolved
K MOGUL PROPERTY LIMITED 12878393 14/09/2020 Not Trading
KMRE DEVELOPMENTS LIMITED 12086563 05/07/2019 Bronze
KMRE GROUP (TRIPPET LANE) LTD 09193585 29/08/2014 Dissolved
KMREGROUP (ATS) LTD 13732014 09/11/2021 One Red Flag
KMREGROUP (CHURCH FENTON) LIMITED 10582398 25/01/2017 Dissolved
KMREGROUP (HINDLE) LTD 11586713 25/09/2018 One Red Flag
KMREGROUP (HOLDFORTH COURT) LTD 13731350 09/11/2021 One Red Flag
KMREGROUP (KIRKSTALL) LTD 10866513 14/07/2017 One Red Flag
KMREGROUP (LB) LTD 12165460 20/08/2019 Not Trading
KMREGROUP (LEEDS) LTD 10969561 19/09/2017 Dissolved
KMREGROUP (MABGATE) LTD 10542315 29/12/2016 Amber
KMREGROUP (RIVERSIDE) LTD 11210886 16/02/2018 One Red Flag
KMREGROUP (ROYSTON) LTD 10684777 22/03/2017 Dissolved
KMREGROUP (SENTINEL) LTD 11586717 25/09/2018 Dissolved
KMREGROUP (ST ANDREWS GRANGE) LIMITED 11619125 12/10/2018 Dissolved
KMREGROUP (ST MARY'S) LTD. 11653867 01/11/2018 Dissolved
KMREGROUP (YORK 1) LTD 12076947 01/07/2019 Dissolved
KMREGROUP FINANCE COMPANY LTD. 11691245 22/11/2018 Bronze
LEEDS DEVELOPMENT CONSULTANCY LIMITED 14718262 09/03/2023 Bronze
MABGATE GATEWAY (MANAGEMENT) LTD 11488722 30/07/2018 Not Trading
NICHE ASSETS LLP OC349217 08/10/2009 Dissolved
NICHE GROUP HOLDINGS LIMITED 06884519 22/04/2009 Dissolved
NICHE HOMES LIMITED 07066997 05/11/2009 One Red Flag
PLUM HOMES LTD 05880031 18/07/2006 Dissolved
RIVERSIDE YACHT CLUB MANAGEMENT COMPANY LTD 11586903 25/09/2018 Not Trading
SKIPTON (OTLEY ROAD) LIMITED 07414143 20/10/2010 Dissolved
Swift Lend Ltd 06461601 02/01/2008 Dissolved
Swift Lend Ltd 06461601 02/01/2008 Dissolved
YACHT CLUB PLACE MANAGEMENT COMPANY LTD 14057947 20/04/2022 Not Trading
YORK (HAXBY ROAD) LTD 07710852 19/07/2011 Strike Off
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CITYLET LTD 05466032 27/05/2005 29/11/2011 One Red Flag
DANHAMZ LTD 06067023 25/01/2007 29/11/2011 Silver
DANHAMZ LTD 06067023 25/01/2007 29/11/2011 Silver
OTLEY ROAD MANAGEMENT COMPANY LIMITED 07724233 22/09/2011 30/04/2013 Dissolved
SANDPIPER (MANAGEMENT) LTD 09246896 02/10/2014 15/09/2016 Strike Off
SCMC (YORK) LTD 08060411 08/05/2012 27/10/2014 Not Trading
ST MARKS COURT LIMITED 06803640 12/08/2009 07/10/2009 Dissolved