Kaizen Regtech Holdings Limited
- Active
- Unreported
- 1 year
- Virtual address
- 5 directors
- 1 owner
- London
May be the company is too young
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Kaizen Regtech Holdings Limited is a private limited company registered in England/Wales with the registration number 16041065. The company was founded one year ago on October 25, 2024, and registered at EC3A 8BF, England, London, 30 St. Mary Axe. The address is probably virtual as seventy two companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 1 year
- 1
- 50%+
-
Resident of Guernsey
Managers
-
Individual
- 2 months
- 3
-
Resident of United Kingdom
-
Individual
- 10 months
- 2
-
Resident of United Kingdom
-
Individual
- 10 months
-
Resident of United States
-
Individual
- 1 year
- 8
-
Resident of Guernsey
-
Individual
- 1 year
-
Resident of United States
Last reports
The latest confirmation statement submitted twenty nine days ago.
Last news
-
Confirmation statement made on 2025-10-24 with updatesDownload 10 pages pdf report
-
Appointment of Mr Michael James Leach as a director on 2025-09-10Download 2 pages pdf report
-
Termination of appointment of Ian George Rennie as a director on 2025-08-06Download 1 page pdf report
FAQ about Kaizen Regtech Holdings Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!