KAIZEN REPORTING LIMITED

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Who controls this company?

Kaizen Regtech Group Limited

Correspondence address
12, Groveland Court, London, England, EC4M 9EH
Notified on
2023-02-28
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14662257
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Sara Leigh Crispini

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

Mr Dario Marcello Crispini

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