ONFIDO LTD
Company number 07479524 · Monitor this company
3 active / 1 ceased · persons with significant control
Data Card International Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2026-03-30
- Correspondence address
- 9, Devonshire Square, 4th Floor, London, EC2M 4YF, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 00987011
- Country registered
- England
Data Card International Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-03-30
- Correspondence address
- 9, Devonshire Square, 4th Floor, London, EC2M 4YF
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 00987011
- Country registered
- England
Statement
The company knows of no individual or entity with significant control.
Onfido Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-11-05
- Ceased on
- 2026-03-30
- Correspondence address
- 9, Devonshire Square, 4th Floor, London, EC2M 4YF, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 13693711
- Country registered
- England And Wales