Maven Derivatives Asia Limited

10361312

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 7, 155, LONDON, EC2M 3TQ

Incorporated 06/09/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64991

Security dealing on own account

Officers

Mr Ivan Ivanov Koedjikov

director · Since 06/09/2016

DIRECTOR

BULGARIAN · UNITED STATES · Age 45

Also on 8 other boards

Mr Quang Le

director · Since 31/12/2021

DIRECTOR

AUSTRALIAN · HONG KONG · Age 50

Persons with Significant Control

Mr Ian Mark Toon

25–50% shares

25–50% votes

British · Monaco · Age 52

Level 7, 155, Bishopsgate, London, EC2M 3TQ

Notified 07/09/2016

Maven Securities Limited

75–100% shares

75–100% votes

Appoint directors

Level 7, 155, Bishopsgate, London, EC2M 3TQ

Reg: 125347 · Jfsc Registry · Company Limited By Shares

Notified 27/05/2021

Former PSCs

Maven Securities Holding Limited

Ceased 27/05/2021

Charges1 outstanding

Charge

outstanding

ABN AMRO CLEARING BANK N.V., SINGAPORE BRANCH

Created 29/11/2016Registered 30/11/2016