MAVEN INVESTMENT PARTNERS US LIMITED

Company number 11494299

2 active persons with significant control / 0 active statements

Maven Securities Limited (Active)

• Correspondence address: Level 7, 155, Bishopsgate, London, United Kingdom, EC2M 3TQ
• Notified on: 27 May 2021
• Governing law: Jersey (Companies) Law 1991
• Legal form: Company Limited By Shares
• Place registered: Jfsc Registry
• Registration number: 125347
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ian Mark Toon (Active)

• Correspondence address: Level 7, 155, Bishopsgate, London, United Kingdom, EC2M 3TQ
• Notified on: 2 August 2018
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Maven Securities Holding Ltd (Ceased)

• Correspondence address: Floor 3, 6 Bevis Marks, London, United Kingdom, EC3A 7BA
• Notified on: 1 August 2018
• Ceased on: 27 May 2021
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07505438
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more