Kaizen Regtech Hub Limited

  • Unreported
  • Holding
  • Active
  • 1 year
  • Virtual address
  • 3 directors
  • 1 owner

Field of Operation

Business and domestic software development
62012 91707 companies
Data processing, hosting and related activities
63110 19056 companies

Summary

Kaizen Regtech Hub Limited is a private limited company registered in England/Wales with the registration number 15434658. The company was founded one year ago on January 23, 2024, 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 business and domestic software development, the data processing, hosting and related activities industries. Officially, it has one owner or PSCs, three 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.

Advanced report

Owners & PSC

  • Kaizen Regtech Group Ltd
  • 1 year
  • 6
  • 75%+

Managers

  • Crispini Dario Marcello
  • 1 year
  • 6
Chief executive
  • Onder Tamer
  • 1 year
  • 2
Data scientist and consultant
  • Luchmun Marino Paul Keith
  • 1 year
  • 4
Lawyer
Advanced people report

Last reports

Download the last confirmation report
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Last news

  1. Confirmation statement made on 2025-01-22 with no updates
  2. Change of details for Kaizen Regtech Group Limited as a person with significant control on 2024-06-04
  3. Registered office address changed from 12 Groveland Court London EC4M 9EH England to 30 st. Mary Axe London EC3A 8BF on 2024-06-07
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