Kwasa Logix Sportivo Limited

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Company number
OE009875
Status
Active
Registered address
26 New Street, St Helier, Jersey, Je2 3ra
Incorporated
23 December 2022
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

  • Noble, Jacqueline
    Managing Officer
    Nationality: British · Residence: Jersey · Appointed: 2022-12-23
    • Jacqueline NOBLE — Officer, appointed 2025-07-18
    • Jacqueline NOBLE — Officer, appointed 2025-07-04
    • Jacqueline NOBLE — Officer, appointed 2025-07-04
  • Terry, Nicholas James
    Managing Officer
    Nationality: British · Residence: Jersey · Appointed: 2022-12-23
    • Nicholas James TERRY — Officer, appointed 2025-07-18
    • Nicholas James TERRY — Officer, appointed 2025-07-04
    • Nicholas James TERRY — Officer, appointed 2025-07-04

Filing History

  • annual-update
    Date: 2025-12-31 · Type: OE02
  • annual-update
    Date: 2025-01-06 · Type: OE02
  • annual-update
    Date: 2024-01-05 · Type: OE02
  • registration-overseas-entity
    Date: 2022-12-23 · Type: OE01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 89 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.

KWASA LOGIX SPORTIVO LIMITED - UK Company Risk Report