CUMULUS9 LIMITED

Company number 13607450 ·

Active

2 active / 1 ceased · persons with significant control

Kaizen Regtech Group Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-02-28
Correspondence address
12, Groveland Court, London, EC4M 9EH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14662257
Country registered
England

Mr Giuseppe Agatino Fiocco

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-09-07
Date of birth
February 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 503, 6 Hepscott Road, London, E9 5HB, United Kingdom

Kaizen Reporting Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-06-09
Ceased on
2023-02-28
Correspondence address
12, Groveland Court, London, EC4M 9EH, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08362415
Country registered
England