KAIZEN REGTECH HOLDINGS LIMITED

  {
  "address" : {
    "country" : "United Kingdom",
    "locality" : "London",
    "premises" : "C/O Kaizen Regtech Group Limited",
    "postal-code" : "EC3A 8BF",
    "address-line-1" : "30 St Mary Axe"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Crispini",
    "forename" : "Dario",
    "middle-name" : "Marcello"
  },
  "country-of-residence" : "Guernsey",
  "name" : "Mr Dario Marcello Crispini",
  "notified-on" : "2024-10-31",
  "nationality" : "British",
  "etag" : "fad65ab3b169d413a34358ccebe0de4dc39f94db",
  "date-of-birth" : {
    "year" : 1966,
    "month" : 6
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-10-25",
    "appointment-verification-statement-due-on" : "2026-11-07"
  },
  "natures-of-control" : [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ],
  "kind" : "individual-person-with-significant-control",
  "links" : {
    "self" : "/company/16041065/persons-with-significant-control/individual/OrvKLqTOJSsDBeRIDnMVoYQinjs"
  }
}