CUMULUS9 LIMITED

Company number 13607450

2 active persons with significant control / 0 active statements

Kaizen Regtech Group Limited (Active)

• Correspondence address: 30 St. Mary Axe, London, England, EC3A 8BF
• Notified on: 28 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14662257
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Giuseppe Agatino Fiocco (Active)

• Correspondence address: Flat 503, 6 Hepscott Road, London, United Kingdom, E9 5HB
• Notified on: 7 September 2021
• Date of birth: February 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Kaizen Reporting Limited (Ceased)

• Correspondence address: 12 Groveland Court, London, England, EC4M 9EH
• Notified on: 9 June 2022
• Ceased on: 28 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08362415
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%