EYN LIMITED

Company number 10470726

1 active person with significant control / 0 active statements

Onfido Ltd (Active)

• Correspondence address: 3 Finsbury Avenue, 5th Floor, London, England, EC2M 2PA
• Notified on: 3 September 2021
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07479524
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Mohamed Ben Arbia (Ceased)

• Correspondence address: 3 Finsbury Avenue, 5th Floor, London, England, EC2M 2PA
• Notified on: 9 November 2016
• Ceased on: 3 September 2021
• Date of birth: February 1991
• Nationality: Tunisian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Dr. Hasan Sheikh Faridul (Ceased)

• Correspondence address: 3 Finsbury Avenue, 5th Floor, London, England, EC2M 2PA
• Notified on: 9 November 2016
• Ceased on: 3 September 2021
• Date of birth: November 1985
• Nationality: Bangladeshi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors