Maven Derivatives Asia Limited
- Large
- Holding
- Active
- 8 years
- Virtual address
- 2 directors
- 2 owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Maven Derivatives Asia Limited is a private limited company registered in England/Wales with the registration number 10361312. The company was founded eight years ago on September 06, 2016, and registered at EC2M 3TQ, United Kingdom, London, Level 7, 155 Bishopsgate. The address is probably virtual as twelve companes registered at the same address. Its status is active. The company operates in the security dealing on own account industries. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Maven Securities Ltd
- 4 years
- 6
- 75%+
-
Resident of United Kingdom
-
Individual
- 8 years
- 8
- 25%+
-
Resident of Monaco
Managers
-
Individual
- 3 years
-
Individual
- 8 years
- 10
-
Resident of United States
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Full accounts made up to 2024-06-30Download 26 pages pdf report
-
Confirmation statement made on 2025-02-01 with no updatesDownload 3 pages pdf report
-
Change of details for Mr Ian Mark Toon as a person with significant control on 2024-04-04Download 2 pages pdf report
FAQ about Maven Derivatives Asia Limited
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