0001810008-20-000001.txt : 20200421 0001810008-20-000001.hdr.sgml : 20200421 20200420173151 ACCESSION NUMBER: 0001810008-20-000001 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20200421 DATE AS OF CHANGE: 20200420 EFFECTIVENESS DATE: 20200421 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Onfido Ltd CENTRAL INDEX KEY: 0001810008 IRS NUMBER: 474319661 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-365411 FILM NUMBER: 20803497 BUSINESS ADDRESS: STREET 1: 3 FINSBURY AVENUE CITY: LONDON STATE: X0 ZIP: EC2M 2PA BUSINESS PHONE: 44-1784-614300 MAIL ADDRESS: STREET 1: 3 FINSBURY AVENUE CITY: LONDON STATE: X0 ZIP: EC2M 2PA D 1 primary_doc.xml X0708 D LIVE 0001810008 Onfido Ltd 3 FINSBURY AVENUE LONDON X0 UNITED KINGDOM EC2M 2PA 44-1784-614300 UNITED KINGDOM None None Corporation true Kevin Trill 3 Finsbury Avenue London X0 UNITED KINGDOM EC2M 2PA Executive Officer Kevin Gardner 3 Finsbury Avenue London X0 UNITED KINGDOM EC2M 2PA Executive Officer Ellie Romer Lee 3 Finsbury Avenue London X0 UNITED KINGDOM EC2M 2PA Executive Officer Husayn Kassai 3 Finsbury Avenue London X0 UNITED KINGDOM EC2M 2 PA Executive Officer Director Eamon Jubbawy 3 Finsbury Avenue London X0 UNITED KINGDOM EC2M 2PA Executive Officer Director Thomas Ammirati 3 Finsbury Avenue London X0 UNITED KINGDOM EC2M 2PA Executive Officer Francesca Porter 3 Finsbury Avenue London X0 UNITED KINGDOM EC2M 2PA Executive Officer David Clarke 3 Finsbury Avenue London X0 UNITED KINGDOM EC2M 2PA Executive Officer Director Frank Robert Van Veenendaal 3 Finsbury Avenue London X0 UNITED KINGDOM EC2M 2PA Director Robert Humphrey 3 Finsbury Avenue London X0 UNITED KINGDOM EC2M 2PA Executive Officer Mike Zappert 3 Finsbury Avenue London X0 UNITED KINGDOM EC2M 2PA Director Scott Sage 3 Finsbury Avenue London X0 UNITED KINGDOM EC2M 2PA Director Lila Tretikov 3 Finsbury Avenue London X0 UNITED KINGDOM EC2M 2PA Director Matthieu Baret 3 Finsbury Avenue London X0 UNITED KINGDOM EC2M 2PA Director Other Technology Decline to Disclose 06b false 2020-04-03 false true false 0 125171579 105171579 20000000 The total amount sold includes $25,171,579 of converted indebtedness and accrued interest. false 12 0 0 0 false Onfido Ltd /s/ Husayn Kassai Husayn Kassai Chief Executive Officer 2020-04-20