Maven Securities Limited

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Domicile:	Jersey, Channel Islands
Type:	Ltd by shares
Formed:	2011-08-01
Incorporation number:	125347

Web sites

offshoreleaks.icij.org/nodes/55048350

Webb-database Governance Rating

Users	Average (0-5)

Domicile history

Old domicile	Until
Malta	2017-12-11

Unlisted securities

Ordinary shares

Holders

Note: holders may be incomplete and/or outdated. Listed companies are in bold. Condensed mode omits 100%-owned intermediate companies.

Issue: Ordinary shares

• Direct
• Condensed
• Expanded

Holder	Shares	Stake	Date
Toon, Ian Mark		32.77%	2019-06-30
Huda, Benjamin Nur		16.50%	2019-06-30
Koedjikov, Ivan Ivanov		15.89%	2019-06-30
Total		65.16%

Holdings

Note: holdings may be incomplete and/or outdated. Holdings in listed companies are not shown as the filings are currently too difficult to automate and the holdings change too rapidly.

• Simple
• Expanded

Some data are hidden to fit your display. Rotate?

Issuer	🌐	Formed	Issue	Shares	Stake	Holding date
Maven Derivatives Amsterdam B.V.	NLNetherlands		Ordinary shares		100.00%	2019-06-30
MAVEN DERIVATIVES LTD	GBENEngland & Wales	2011-02-01	Ordinary shares		100.00%	2019-06-30
MAVEN SECURITIES HOLDING LIMITED	GBENEngland & Wales	2011-01-26	Ordinary shares		100.00%	2019-06-30
MVN ASSET MANAGEMENT LIMITED	GBENEngland & Wales	2015-06-26	Ordinary shares		100.00%	2019-06-30

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