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-site Governance Rating
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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Note: holders may be incomplete and/or outdated.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Note: holdings may be incomplete and/or outdated.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.
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| 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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