Iqhq Jersey Company Limited

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Company number
OE023069
Status
Active
Registered address
47 Esplanade, St Helier, Jersey, Je1 0bd
Incorporated
4 February 2023
Country
United Kingdom
Company type
Registered Overseas Entity
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Corfield, Christopher Michael
    Managing Officer
    Nationality: British · Residence: Jersey · Appointed: 2021-10-07
    • Christopher Michael CORFIELD — Officer, appointed 2023-01-13
    • Christopher Michael CORFIELD — Officer, appointed 2023-01-11
    • Christopher Michael CORFIELD — Officer, appointed 2023-01-11
  • Cuff, Douglass Gresham
    Managing Officer
    Nationality: American · Residence: England · Appointed: 2021-11-02
    • Douglass Gresham CUFF — Officer, appointed 2022-09-29
    • Douglass Gresham CUFF — Officer, appointed 2022-02-03
    • Douglass Gresham CUFF — Officer, appointed 2021-11-02
  • Rafferty, Andrew
    Managing Officer
    Nationality: Irish · Residence: Jersey · Appointed: 2023-06-15
    • Andrew RAFFERTY — Officer, appointed 2025-05-19
    • Andrew RAFFERTY — Officer, appointed 2023-09-22
    • Andrew RAFFERTY — Officer, appointed 2023-09-22

Filing History

  • annual-update
    Date: 2026-02-06 · Type: OE02
  • annual-update
    Date: 2025-03-05 · Type: OE02
  • annual-update
    Date: 2024-02-16 · Type: OE02
  • registration-overseas-entity
    Date: 2023-02-04 · Type: OE01

PSC / Beneficial Ownership

  • Alan Gold
    ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity · Notified 2021-10-07 · Ceased 2024-12-31

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 3 active · 28 linked appointment entries

Financials

4 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

IQHQ JERSEY COMPANY LIMITED - UK Company Risk Report