OpenCompanies

Onfido Holdings Limited

Company number
13693711
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 2021
Nature of business
Other business support service activities n.e.c.
Corporate group
Data Card International Limited (5 companies)

Registered office

9 Devonshire Square
4th Floor
London
EC2M 4YF

Control

NameNature of controlNotifiedCeased
Shah Ruhul Amin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2021 5 Nov 2021
Data Card International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2025 27 Mar 2025
Mr Stefan Quandt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2024 27 Mar 2025
Entrust Security Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Mar 2025 31 Mar 2026
Data Card International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2026

Accounts

Connections

Owned by

Onfido Holdings Limited → Data Card International Limited

Companies at the same address

Data