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Kmregroup Finance Company Ltd.

Active ·11691245 ·Private Limited Company ·Est. 22 November 2018
1
Officers
Micro Entity
Accounts
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Kmregroup Finance Company Ltd. submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11691245
StatusActive
TypePrivate Limited Company
Incorporated22 November 2018
IndustryDevelopment of building projects
SIC41100
AccountsMicro Entity

📍 Registered Address

25A Park Square West
Leeds
LS1 2PW
England

👤 Directors & Officers (1)

Mr Kamyar Hafiz MogulDIRECTOR

🔑 Persons with Significant Control (2)

Kmregroup Ltd75-100% shares
Mr Kamyar Hafiz MogulRight to appoint
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Kmregroup Finance Company Ltd. has been on the Companies House register since 22 November 2018. They currently file micro entity accounts.

Sector & Operations
Development of building projects

Registered headquarters in Leeds (LS1 2PW).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Kamyar Hafiz Mogul. Run deep background scans →

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