Kaizen Regtech Holdings Limited

16041065

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 ST. MARY AXE, LONDON, EC3A 8BF

Incorporated 25/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Eugene Richard Nogi

director · Since 25/10/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Mr Dario Marcello Crispini

director · Since 31/10/2024

CHIEF EXECUTIVE OF KAIZEN REGTECH GROUP

BRITISH · GUERNSEY · Age 60

Also on 4 other boards

Mr Mark Husler

director · Since 14/01/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 52

Kathy Perrotte

director · Since 14/01/2025

NON EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES · Age 62

Mr Michael James Leach

director · Since 10/09/2025

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Persons with Significant Control

Mr Dario Marcello Crispini

50–75% shares

50–75% votes

Appoint directors

British · Guernsey · Age 60

C/O Kaizen Regtech Group Limited, 30 St Mary Axe, London, EC3A 8BF

Notified 31/10/2024