Kaizen Regtech Group Limited
- Company number
- 14662257
- Status
- Active
- Type
- Ltd
- Incorporated
- 14 Feb 2023
- Nature of business
- Activities of head offices
- Corporate group
- Kaizen Regtech Holdings Limited (5 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dario Marcello Crispini | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2023 | 31 Oct 2024 |
| Kaizen Regtech Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Jan 2025 |
| 31 Jan 2024 |
Connections
Owned by
Kaizen Regtech Group Limited → Kaizen Regtech Holdings Limited
Controls
- Cloudsinc Limited (15175475)
- Cumulus9 Limited (13607450)
- Kaizen Reporting Limited (08362415)
- Single Rulebook Ltd (12008959)
Companies at the same address
- Agent House Limited (08759647)
- Allstack Digital Solutions Limited (17098257)
- ALP Trading Group Limited (15409220)
- Briks Ecommerce Limited (16971847)
- Carbonplace Limited (13915306)
- Carbonplace Matched Principal Limited (15877608)
- Carbonplace UK Limited (14551270)
- Cloudsinc Limited (15175475)
- Cumulus9 Limited (13607450)
- Eton Associates Limited (02820813)