Kaizen Regtech Group Limited
- Active
- Holding
- 2 years
- Virtual address
- 4 directors
- No owners
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Kaizen Regtech Group Limited is a private limited company registered in England/Wales with the registration number 14662257. The company was founded two years ago on February 14, 2023, and registered at EC3A 8BF, England, London, 30 St. Mary Axe. The address is probably virtual as seventy companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has four directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 2 years
- 7
-
Resident of Guernsey
-
Individual
- 2 years
- 6
-
Resident of United Kingdom
-
Individual
- 2 years
- 4
-
Resident of United Kingdom
-
Individual
- 2 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Termination of appointment of David Thomas Bryant as a director on 2025-05-09Download 1 page pdf report
-
Group of companies' accounts made up to 2024-01-31Download 42 pages pdf report
-
Confirmation statement made on 2025-02-13 with updatesDownload 4 pages pdf report
Kaizen Regtech Group Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 50%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
FAQ about Kaizen Regtech Group Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!