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| Company name on VAT Registration: | VOID - number is no longer valid |
| VAT number: | GB 159239776 |
| VAT ID: | 159-239-776 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Invalid VAT Number - revoked, expired or never issued |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | August 2012 |
| Last checked by us: | 2023-09-09 |
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| Legal name of company: | ONFIDO LTD |
| Company Registration Number: | 07479524 |
| Company Status: | Active |
| Country of origin: | United Kingdom |
| Jurisdiction Authority: | Companies House |
| Incorporation date: | 2010-12-29 |
| Company/Entity type: | Private Limited Company |
| Industry SIC Codes: | 80100 - Private security activities |
| Registered office address: | 14-18 FINSBURY SQUARE 3RD FLOOR LONDON EC2A 1AH |
| Previous legal names of company: | VERIFYRECRUIT LTD changed on 18/03/2013 REFERENCEBOX LTD changed on 11/09/2012 |
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| Company name on VAT Registration: | ONFIDO LTD |
| VAT number (VAT ID): | GB456833366 |
| Jurisdiction of VAT number: | United Kindom (UK) |
| Issuing Authority of VAT number: | HMRC (HM Revenue & Customs) |
| VAT status: | Valid VAT Number |
| Address on VAT Registration: | 14-18 FINSBURY SQUARE, LONDON, , , EC2A 1AH |
| Period when VAT number issued: | Issued after November 2009 |
| Estimated date VAT number issued: | January 2025 |
| Last checked by us: | 2024-12-03 |
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