# Onfido Holdings Limited

## Details

- **Company number:** [13693711](https://find-and-update.company-information.service.gov.uk/company/13693711)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2021
- **Registered office:** 9 DEVONSHIRE SQUARE, 4TH FLOOR, LONDON, EC2M 4YF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Data Card International Limited](/group/65656) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Onfido Holdings Limited → [Data Card International Limited](/company/00987011)





## Companies at the same address

- [Data Card International Limited](/company/00987011) (00987011)
- [Entrust (Europe) Limited](/company/03403634) (03403634)
- [Entrust Security Solutions UK Limited](/company/03056930) (03056930)
- [Onfido Ltd](/company/07479524) (07479524)