KAIZEN REPORTING LIMITED

Company number 08362415 ·

Active

1 active / 2 ceased · persons with significant control

Kaizen Regtech Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 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

Mrs Sara Leigh Crispini

Individual Ceased

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
2016-04-06
Ceased on
2022-12-22
Date of birth
March 1976
Nationality
British
Country of residence
England
Correspondence address
First Floor, 12 Groveland Court, London, EC4M 9EH, United Kingdom

Mr Dario Marcello Crispini

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-02-28
Date of birth
June 1966
Nationality
British
Country of residence
Guernsey
Correspondence address
12, Groveland Court, London, EC4M 9EH, England