ONFIDO LTD

Address:
3 Finsbury Avenue, 5th Floor, London, EC2M 2PA, England

ONFIDO LTD is a business entity registered at Companies House, UK, with entity identifier is 07479524. The registration start date is December 29, 2010. The current status is Active.

Company Overview

Company Number 07479524
Company Name ONFIDO LTD
Registered Address 3 Finsbury Avenue
5th Floor
London
EC2M 2PA
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2010-12-29
Account Category GROUP
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-04-08
Returns Last Update 2016-03-11
Confirmation Statement Due Date 2021-04-22
Confirmation Statement Last Update 2020-03-11
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
80100 Private security activities

Office Location

3 Finsbury Avenue, 5th Floor, London, EC2M 2PA, England
Address 3 FINSBURY AVENUE
5TH FLOOR
Post Town LONDON
Post Code EC2M 2PA
Country ENGLAND

Companies with the same location

Entity Name Office Address
TESSIAN LIMITED 3 Finsbury Avenue, London, EC2M 2PA, England

Companies with the same post code

Entity Name Office Address
ANDERSON CAVENDISH MANAGEMENT LIMITED Theatre Deli, 2 Finsbury Avenue, London, EC2M 2PA, England
BIG PARTNERS LIMITED 2 Finsbury Avenue, London, EC2M 2PA
EXCEPTIONAL INDIVIDUALS LTD Exceptional Individuals 2 Finsbury Avenue, Theatre Deli Studios, London, EC2M 2PA, England
AVANT GARDE DANCE COMPANY C/o Theatre Delicatessen, 2 Finsbury Avenue, London, EC2M 2PA, England
LOVE IN LONDON LIMITED 2 Finsbury Avenue, Finsbury Avenue, London, EC2M 2PA, England
WIREDSCORE EMEA LIMITED 2 Finsbury Avenue, 2 Finsbury Avenue, London, EC2M 2PA, United Kingdom
CLIKD LIMITED 1st Floor, 2 Finsbury Avenue, London, EC2M 2PA, England
WIREDSCORE UK LIMITED 2 Finsbury Avenue, London, EC2M 2PA
PUBLICA COMMUNITY AND RESEARCH CIC 7th Floor, 3 Finsbury Avenue, London, London, EC2M 2PA, England
PUBLICA ASSOCIATES LIMITED 7th Floor, 3 Finsbury Avenue, London, EC2M 2PA, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
KASSAI, Husayn Secretary (Active) 40 Long Acre, London, England, WC2E 9LG /
29 December 2010		 /
ARCHAMBEAU, Eric Christian Director (Active) 28 Leman Street, Leman Street, London, England, E1 8ER August 1958 /
19 December 2014		 Belgian /
England		 Venture Capital Director
BARET, Matthieu Thierry Georges Director (Active) 117 Avenue Des Champs Elysées, Paris, France, 75008 March 1969 /
24 March 2016		 French /
France		 Investor
JUBBAWY, Eamon Director (Active) 20 Beaufort Road, London, England, W5 3EA December 1991 /
31 July 2013		 British /
England		 Businessman
KASSAI, Husayn Director (Active) 23 Ashburne House, Oxford Place Victoria Park, Manchester, Lancashire, England, M14 5SF November 1989 /
29 December 2010		 British /
England		 Unemployed
TRETIKOV, Lila Alexey Director (Active) 5 Rue Beethoven, Paris, France, 75016 January 1978 /
10 September 2016		 American /
France		 Businesswoman
MOHADES-KASSAI, Mahdi Director (Resigned) 23 Ashburne House, Oxford Place Victoria Park, Manchester, Lancashire, England, M14 5SF March 1991 /
29 December 2010		 British /
England		 Shop Assistant
PAGE, Stephen Roy Director (Resigned) Rosemore, Heaton Grange Road, Romford, England, RM2 5PP April 1953 /
31 July 2013		 British /
England		 Businessman
SHAW, David Director (Resigned) Verifyrecruit Ltd Isis Incubator, Ewert Place, Oxford, United Kingdom, OX2 7SG June 1951 /
20 September 2011		 British /
United Kingdom		 Business Consultant

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2M 2PA
SIC Code 80100 - Private security activities

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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