KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED
KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED is a private limited company registered in the United Kingdom, under 08009973, incorporated on 28 March 2012. The company is currently active. Operates in the activities auxiliary to financial intermediation n.e.c. sector (SIC 66190). The company has been operating for 14 years. Registered office address: EC3A 8BF London, the United Kingdom. Formerly known as MDM COMPLIANCE SYSTEMS LTD. Directors include MR DARIO MARCELLO CRISPINI and MS ANGELA HUFF. Sole shareholder is MR DARIO MARCELLO CRISPINI. Associated with 8 related entities, including CUMULUS9 LIMITED, KAIZEN REGTECH GROUP LIMITED, and CLOUDSINC LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
MDM COMPLIANCE SYSTEMS LTD
Registered Address
30 ST. MARY AXE
EC3A 8BF LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-10 | DIRECTOR ADDED | Angela Huff (director) |
| 2026-04-10 | DIRECTOR ADDED | Dario Marcello Crispini (director) |
Source Records (1)
| companieshouse | 08009973 | 2026-06-01 | open_in_new |