Marino Paul Keith Luchmun
Marino Paul Keith Luchmun was appointed in a total of 5 companies and resigned from 0 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
July 1969
Occupations
Lawyer • General Counsel • Legal Counsel • Solicitor
Active
5
Resigned
0
Dissolved
0
Other
0
Total
5
Companies
| Company | Timeline | Status | |
| Kaizen Regtech Hub Limited Director • Lawyer | 23 Jan 2024←1 Year 9 Months→Current | Active | |
| Kaizen Regtech Group Limited Director • General Counsel | 14 Feb 2023←2 Years 8 Months→Current | Active | |
| Kaizen Reporting Limited Director • Legal Counsel | 14 Oct 2022←3 Years→Current | Active | |
| Cumulus9 Limited Director • Solicitor | 9 Jun 2022←3 Years→Current | Active | |
| Zenoda Limited Director • Director | 4 Oct 2016←9 Years→Current | Active | |
Mutual People
- David Thomas BryantKaizen Reporting Limited and Kaizen Regtech Group Limited are mutual companies.
- Ian George RennieCumulus9 Limited and Kaizen Reporting Limited are mutual companies.
- Rory Cunningham McLarenKaizen Reporting Limited and Kaizen Regtech Group Limited are mutual companies.
- Dario Marcello CrispiniKaizen Reporting Limited and Cumulus9 Limited are mutual companies.
- Dario Marcello CrispiniKaizen Regtech Hub Limited and Kaizen Regtech Group Limited are mutual companies.
- Michael James LeachKaizen Reporting Limited and Kaizen Regtech Group Limited are mutual companies.
Financials, Credit Activity, Owners, and more
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