MR KAMYAR HAFIZ MOGUL


NETWORK HOUSE STUBS BECK LANE CLECKHEATON BD194TT WEST YORKSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1971
Occupation
DIRECTOR
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 Amber
KMREGROUP (CHURCH FENTON) LIMITED 10582398 25/01/2017 Strike Off
KMREGROUP (HINDLE) LTD 11586713 25/09/2018 One Red Flag
KMREGROUP (HOLDFORTH COURT) LTD 13731350 09/11/2021 Amber
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