ONFIDO LTD

Profile

Company Names

ONFIDO LTD

Addresses

3 FINSBURY AVENUE, LONDON, X0 EC2M 2PA

Phone Numbers

44-1784-614300

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

> 5 years ago

State Incorporated:

UNITED KINGDOM

Total Amount Raised:

$105,171,579.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2020-04-03 
$105,171,579.00 
$125,171,579.00 
$20,000,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
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EAMON 
 
JUBBAWY 
EXECUTIVE OFFICER, DIRECTOR
ONFIDO LTD
HUSAYN 
 
KASSAI 
EXECUTIVE OFFICER, DIRECTOR
ONFIDO LTD
ELLIE 
ROMER 
LEE 
EXECUTIVE OFFICER
ONFIDO LTD
FRANCESCA 
 
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EXECUTIVE OFFICER
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SCOTT 
 
SAGE 
DIRECTOR
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LILA 
 
TRETIKOV 
DIRECTOR
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KEVIN 
 
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FRANK 
ROBERT 
VAN VEENENDAAL 
DIRECTOR
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MIKE 
 
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DIRECTOR
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Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2020-04-21
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2020-04-03 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#