Maven Securities Limited
| Domicile: | Jersey, Channel Islands |
| Type: | Ltd by shares |
| Formed: | 2011-08-01 |
| Incorporation number: | 125347 |
Web sites
offshoreleaks.icij.org/nodes/55048350Webb-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Note: holders may be incomplete and/or outdated.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
| 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Note: holdings may be incomplete and/or outdated.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.
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 |
Copyright & disclaimer, Privacy policy
Webb-site.com was originally created by David M Webb MBE
We are committed to maintaining high quality and expanding the database with additional data and insight.