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Nom	Data Card International Limited
Adresse	Abbey Gardens 4 Abbey Street Reading RG1 3BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00987011 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Quandt, Stefan Nobert Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ishaug, Kurt Whiteley, Fareham, Hampshire Status: Active Notified: 04/01/2016 Date of Birth: 07/1966 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Ishaug, Kurt Brian Shakopee, United States Status: Active Notified: 04/01/2016 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Tibbits, Lisa Jeanne Shakopee, Mn 55379, United States Status: Active Notified: 21/04/2004 Date of Birth: 05/1968 Occupation: Company Director Role: Secretary Country of Residence: United States Nationality: American

Tibbits, Lisa Jeanne Shakopee, Mn 55379, United States Status: Active Notified: 21/04/2004 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Entrust Security Solutions UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03056930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NU-Type Limited Status: Active Notified: 06/04/2016 Companies House Number: 02165728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Onfido Holdings Limited Status: Ceased Notified: 27/03/2025 Ceased: 27/03/2025 Companies House Number: 13693711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Data Card International Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)