Kaizen Regtech Group Limited is a private limited company located at 12 Groveland Court, London EC4M 9EH. Incorporated on 2023-02-14, this 1-year-old company is run by 5 directors.
Director David B., appointed on 14 February 2023. Director Marino L., appointed on 14 February 2023. Director Rory M., appointed on 14 February 2023.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
| Office Address | 12 Groveland Court |
| Town | London |
| Post code | EC4M 9EH |
| Country of origin | United Kingdom |
| Registration Number | 14662257 |
| Date of Incorporation | Tue, 14th Feb 2023 |
| Industry | Activities of head offices |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Thu, 14th Nov 2024 (196 days left) |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
Position: Director
Appointed: 14 February 2023
Position: Director
Appointed: 14 February 2023
Position: Director
Appointed: 14 February 2023
Position: Director
Appointed: 14 February 2023
Position: Director
Appointed: 14 February 2023
The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Dario C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Dario C.
| Notified on | 14 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/13 filed on: 26th, February 2024 |
confirmation statement | Free Download (4 pages) |
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