Maven Investment Partners Monaco Ltd

14114410

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 7, LONDON, EC2M 3TQ

Incorporated 18/05/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221

Financial management

Officers

Mr Ivan Ivanov Koedjikov

director · Since 18/05/2022

COMPANY DIRECTOR

BULGARIAN · UNITED STATES · Age 45

Also on 8 other boards

Mr Ian Mark Toon

director · Since 18/05/2022

COMPANY DIRECTOR

BRITISH · MONACO · Age 52

Persons with Significant Control

Maven Securities Limited

75–100% shares

75–100% votes

Appoint directors

44, Esplanade Street, St Helier, JE4 9WG

Reg: 125347 · Jfsc Registry · Company Limited By Shares

Notified 17/05/2023

Mr Ian Mark Toon

25–50% shares

25–50% votes

British · Monaco · Age 52

Level 7, 155 Bishopsgate, London, EC2M 3TQ

Notified 17/05/2023