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Maven Securities Us Limited
11495399
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LEVEL 7, 155, LONDON, EC2M 3TQ
Incorporated 01/08/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
66190
Other activities auxiliary to financial servicesOfficers
Mr Benjamin Nur Huda
director · Since 01/08/2018
DIRECTOR
AUSTRALIAN · AUSTRALIA · Age 46
Also on 6 other boards
Mr Ivan Ivanov Koedjikov
director · Since 01/08/2018
DIRECTOR
BULGARIAN · UNITED STATES · Age 45
Also on 8 other boards
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 02/08/2018
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