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Jméno	Onfido Holdings Limited
Adresa	3rd Floor 14-18 Finsbury Square London EC2A 1AH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. leden 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16. únor 2024
Company No.	13693711 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Source: Companies House

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Ownership of shares - 75% or more

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Amin, Shah Ruhul Status: Ceased Notified: 21/10/2021 Ceased: 05/11/2021 Date of Birth: 02/1987 Nature of Control

Ownership of shares - 75% or more

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GB Data Card International Limited Status: Ceased Notified: 27/03/2025 Ceased: 27/03/2025 Companies House Number: 00987011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Quandt, Stefan Status: Ceased Notified: 08/04/2024 Ceased: 27/03/2025 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Eurazeo Investment Manager, Paris, France Status: Active Notified: 05/11/2021 Role: Director

Ishaug, Kurt Brian 3rd Floor, London, England Status: Active Notified: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Tibbits, Lisa Jeanne 3rd Floor, London, England Status: Active Notified: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Van Veenendaal, Frank Woodside, California, United States Status: Active Notified: 05/11/2021 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: Dutch

Barsamian, Sue Park City, United States Status: Ceased Notified: 05/11/2021 Ceased: 08/04/2024 Date of Birth: 05/1959 Occupation: Board Director Role: Director Country of Residence: United States Nationality: American

Eurazeo Global Investor Paris, France Status: Ceased Notified: 01/01/2024 Ceased: 08/04/2024 Role: Corporate-Director Companies House Number: 414908624

Eurazeo Investment Manager Paris, France Status: Ceased Notified: 05/11/2021 Ceased: 01/01/2024 Role: Corporate-Director Companies House Number: 00000414

Losch, William Larkspur, United States Status: Ceased Notified: 05/11/2021 Ceased: 08/04/2024 Date of Birth: 05/1961 Occupation: Advisor And Board Member Role: Director Country of Residence: United States Nationality: American

Porter, Francesca 3rd Floor, London, England Status: Ceased Notified: 21/10/2021 Ceased: 08/04/2024 Role: Secretary

Sage, Jeffrey Scott London, United Kingdom Status: Ceased Notified: 21/10/2021 Ceased: 08/04/2024 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Tretikov, Lila Medina, United States Status: Ceased Notified: 21/10/2021 Ceased: 08/04/2024 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Tuchen, Michael 3rd Floor, London, England Status: Ceased Notified: 21/10/2021 Ceased: 08/04/2024 Date of Birth: 06/1965 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Zappert, Michael Robert Suite 3300, San Francisco, United States Status: Ceased Notified: 21/10/2021 Ceased: 08/04/2024 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

Onfido LTD Status: Active Notified: 05/11/2021 Companies House Number: 07479524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Onfido Limited Status: Active Notified: 05/11/2021 Companies House Number: 07479524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Onfido Holdings Limited

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Persons with Significant Control (4)

Officers (13)

Companies Controlled by This Company (2)