Maven Securities Limited

Domicile:Jersey, Channel Islands
Type:Ltd by shares
Formed:2011-08-01
Incorporation number: 125347

Web sites

offshoreleaks.icij.org/nodes/55048350

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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Note: holders may be incomplete and/or outdated.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

 
Date
Stake
Holder

1
2019-06-30
32.77%
Toon, Ian Mark
2
2019-06-30
16.50%
Huda, Benjamin Nur
3
2019-06-30
15.89%
Koedjikov, Ivan Ivanov
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Note: holdings may be incomplete and/or outdated.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.

 
Held at
Stake
Issue

1 
2019-06-30
100.00%
Maven Derivatives Amsterdam B.V.  (NLNetherlands
Incorporated: )
2 
2019-06-30
100.00%
MAVEN DERIVATIVES LTD  (GBENEngland & Wales
Incorporated: 1-Feb-2011)
3 
2019-06-30
100.00%
MAVEN SECURITIES HOLDING LIMITED  (GBENEngland & Wales
Incorporated: 26-Jan-2011)
4 
2019-06-30
100.00%
Brontide B.V.  (NLNetherlands
Incorporated: )
5 
2019-06-30
100.00%
Maven Asia (Hong Kong) Limited  (HKHong Kong
Incorporated: 28-Oct-2016)
6 
2019-06-30
100.00%
MAVEN DERIVATIVES ASIA LIMITED  (GBENEngland & Wales
Incorporated: 6-Sep-2016)
7 
2019-06-30
100.00%
MAVEN EUROPE LTD  (GBENEngland & Wales
Incorporated: 31-Mar-2014)
8 
2019-06-30
100.00%
MAVEN INVESTMENT PARTNERS LTD  (GBENEngland & Wales
Incorporated: 1-Feb-2011)
9 
2019-06-30
100.00%
MAVEN INVESTMENT PARTNERS US LIMITED  (GBENEngland & Wales
Incorporated: 1-Aug-2018)
10 
2019-06-30
100.00%
MAVEN SECURITIES US LIMITED  (GBENEngland & Wales
Incorporated: 1-Aug-2018)
11 
2019-06-30
100.00%
MVN ASSET MANAGEMENT LIMITED  (GBENEngland & Wales
Incorporated: 26-Jun-2015)

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