ONFIDO LTD

07479524
14-18 FINSBURY SQUARE 3RD FLOOR LONDON EC2A 1AH

People & Contacts

Contact Details
Registered Address 14-18
FINSBURY SQUARE 3RD FLOOR LONDON

EC2A 1AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REFERENCEBOX LTD 29 Dec 2010 - 11 Sep 2012
VERIFYRECRUIT LTD 11 Sep 2012 - 18 Mar 2013
People

Current directors

MR KURT BRIAN ISHAUG

Birthdate: Jun 1966

Nationality: AMERICAN

Address: 14-18 FINSBURY SQUARE 3RD FLOOR EC2A1AH

Date Appointed: 08 Apr 2024

Appointment Type: D

Other Appointments: None

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LISA JEANNE TIBBITS

Birthdate: Apr 1968

Nationality: AMERICAN

Address: 14-18 FINSBURY SQUARE 3RD FLOOR EC2A1AH

Date Appointed: 08 Apr 2024

Appointment Type: D

Other Appointments: None

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KURT BRIAN ISHAUG

Birthdate: Jun 1966

Nationality: AMERICAN

Address: 14-18 FINSBURY SQUARE 3RD FLOOR EC2A1AH

Date Appointed: 08 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HUSAYN KASSAI

Birthdate: N/A

Nationality:

Address: 14-18 FINSBURY SQUARE 3RD FLOOR EC2A1AH

Date Appointed: 29 Dec 2010

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MS ELEANOR KEARON

Birthdate: N/A

Nationality:

Address: 14-18 FINSBURY SQUARE 3RD FLOOR EC2A1AH

Date Appointed: 03 Jun 2021

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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MS AMY WALLACE

Birthdate: N/A

Nationality:

Address: 14-18 FINSBURY SQUARE 3RD FLOOR EC2A1AH

Date Appointed: 15 Dec 2020

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MR ERIC CHRISTIAN ARCHAMBEAU

Birthdate: Jul 1958

Nationality: BELGIAN

Address: 28 LEMAN STREET LEMAN STREET E18ER

Date Appointed: 19 Dec 2014

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR MATTHIEU THIERRY GEORGES BARET

Birthdate: Feb 1969

Nationality: FRENCH

Address: 117 AVENUE DES CHAMPS ELYSÉES 75008

Date Appointed: 24 Mar 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID GRAHAM CLARKE

Birthdate: Jun 1960

Nationality: BRITISH

Address: 14-18 FINSBURY SQUARE 3RD FLOOR EC2A1AH

Date Appointed: 03 Apr 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR CHIN SENG GOH

Birthdate: May 1973

Nationality: MALAYSIAN

Address: 14-18 FINSBURY SQUARE 3RD FLOOR EC2A1AH

Date Appointed: 03 Jun 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR EAMON JUBBAWY

Birthdate: Nov 1991

Nationality: BRITISH

Address: W5

Date Appointed: 31 Jul 2013

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR HUSAYN KASSAI

Birthdate: Oct 1989

Nationality: BRITISH

Address: 9 BOWES ROAD W37AD

Date Appointed: 29 Dec 2010

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR MAHDI MOHADES-KASSAI

Birthdate: Feb 1991

Nationality: BRITISH

Address: 23 ASHBURNE HOUSE OXFORD PLACE VICTORIA PARK LANCASHIRE M145SF

Date Appointed: 29 Dec 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROY PAGE

Birthdate: Mar 1953

Nationality: BRITISH

Address: ROSEMORE HEATON GRANGE ROAD RM25PP

Date Appointed: 31 Jul 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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FRANCESCA PORTER

Birthdate: Jul 1987

Nationality: BRITISH

Address: 14-18 FINSBURY SQUARE 3RD FLOOR EC2A1AH

Date Appointed: 05 Nov 2021

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MS NATALIE ROBERTS

Birthdate: Feb 1984

Nationality: BRITISH

Address: 14-18 FINSBURY SQUARE 3RD FLOOR EC2A1AH

Date Appointed: 30 Sep 2021

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR JEFFREY SCOTT SAGE

Birthdate: Jan 1983

Nationality: AMERICAN

Address: 17 CHEVENING ROAD NW66DB

Date Appointed: 19 May 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID SHAW

Birthdate: May 1951

Nationality: BRITISH

Address: 14-18 FINSBURY SQUARE 3RD FLOOR EC2A1AH

Date Appointed: 20 Sep 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR DAN TEODOSIU

Birthdate: Aug 1966

Nationality: AUSTRIAN

Address: 1 PARVIS DE LA DÉFENSE 92800

Date Appointed: 22 Jul 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MS LILA ALEXEY TRETIKOV

Birthdate: Dec 1977

Nationality: AMERICAN

Address: 5 RUE BEETHOVEN 75016

Date Appointed: 10 Sep 2016

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TUCHEN

Birthdate: May 1965

Nationality: AMERICAN

Address: 14-18 FINSBURY SQUARE 3RD FLOOR EC2A1AH

Date Appointed: 30 Sep 2021

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR FRANK ROBERT VAN VEENENDAAL

Birthdate: Mar 1958

Nationality: DUTCH

Address: 450 WHISKEY HILL ROAD CALIFORNIA

Date Appointed: 20 Mar 2019

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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AMY WALLACE

Birthdate: May 1983

Nationality: BRITISH,NEW ZEALANDER

Address: 14-18 FINSBURY SQUARE 3RD FLOOR EC2A1AH

Date Appointed: 29 Mar 2021

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT ZAPPERT

Birthdate: May 1981

Nationality: AMERICAN

Address: 345 CALIFORNIA STREET, SUITE 3300 94104

Date Appointed: 03 Apr 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MRS KATIE LACEY

Birthdate: Oct 1986

Nationality: BRITISH

Address: 14-18 FINSBURY SQUARE 3RD FLOOR EC2A1AH

Date Appointed: 03 Mar 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID MCDOUGALL

Birthdate: Jun 1973

Nationality: BRITISH

Address: 14-18 FINSBURY SQUARE 3RD FLOOR EC2A1AH

Date Appointed: 05 Sep 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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