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All Information about:

                        
Name

Kmregroup (Riverside) LTD

Address
1&2 Northwest Business Park
Servia Hill
Leeds
West Yorkshire
LS6 2QH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 April 2018
End of VAT Registration
3 June 2018
Company No. 11210886 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2021
Sector (SIC)41202 - Construction of residential and non-residential buildings
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kmregroup Ltd Status: Active Notified: 16/02/2018 Companies House Number: 08569221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Mogul, Kamyar Hafiz Servia Hill, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 16/02/2018 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Kmregroup (Yacht Club) LTD Status: Active Notified: 28/03/2018 Companies House Number: 06977119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yacht Club Place Management Company LTD Status: Active Notified: 20/04/2022 Companies House Number: 14057947 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors