Persons with Significant Control
1 Active 2 Ceased
Active PSCs
Onfido Ltd
United Kingdom
3 Sept 2021
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Ceased PSCs
Mohamed Ben Arbia
Ceased on 3 Sept 2021
9 Nov 2016
Tunisian
Hasan Sheikh Faridul
Ceased on 3 Sept 2021
9 Nov 2016
Bangladeshi