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Note: holders may be incomplete and/or outdated.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
Date
2019-06-30
32.77%
2019-06-30
16.50%
2019-06-30
15.89%
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Note: holdings may be incomplete and/or outdated.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
2019-06-30
100.00%
Maven Derivatives Amsterdam B.V.
(NLNetherlands
Incorporated: )
Incorporated: )
2019-06-30
100.00%
MAVEN DERIVATIVES LTD
(GBENEngland & Wales
Incorporated: 1-Feb-2011)
Incorporated: 1-Feb-2011)
2019-06-30
100.00%
MAVEN SECURITIES HOLDING LIMITED
(GBENEngland & Wales
Incorporated: 26-Jan-2011)
Incorporated: 26-Jan-2011)
2019-06-30
100.00%
Brontide B.V.
(NLNetherlands
Incorporated: )
Incorporated: )
2019-06-30
100.00%
Maven Asia (Hong Kong) Limited
(HKHong Kong
Incorporated: 28-Oct-2016)
Incorporated: 28-Oct-2016)
2019-06-30
100.00%
MAVEN DERIVATIVES ASIA LIMITED
(GBENEngland & Wales
Incorporated: 6-Sep-2016)
Incorporated: 6-Sep-2016)
2019-06-30
100.00%
MAVEN EUROPE LTD
(GBENEngland & Wales
Incorporated: 31-Mar-2014)
Incorporated: 31-Mar-2014)
2019-06-30
100.00%
MAVEN INVESTMENT PARTNERS LTD
(GBENEngland & Wales
Incorporated: 1-Feb-2011)
Incorporated: 1-Feb-2011)
2019-06-30
100.00%
MAVEN INVESTMENT PARTNERS US LIMITED
(GBENEngland & Wales
Incorporated: 1-Aug-2018)
Incorporated: 1-Aug-2018)
2019-06-30
100.00%
MAVEN SECURITIES US LIMITED
(GBENEngland & Wales
Incorporated: 1-Aug-2018)
Incorporated: 1-Aug-2018)
2019-06-30
100.00%
MVN ASSET MANAGEMENT LIMITED
(GBENEngland & Wales
Incorporated: 26-Jun-2015)
Incorporated: 26-Jun-2015)
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