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Entities
07511840
unknown
Company
🇬🇧
GB
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Reg. 07511840
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07511840 is a company registered in the United Kingdom, under 07511840. Also identified by LEI 213800JRZC5TGZ5NA751. Directors include MR BENJAMIN NUR HUDA, MR IVAN IVANOV KOEDJIKOV, and MR IAN MARK TOON. Sole shareholder is Maven Securities Limited. Associated with 14 related entities, including MAVEN INVESTMENT PARTNERS MONACO LTD, MAVEN GLOBAL MARKETS GP LTD., and MAVEN INVESTMENT PARTNERS US LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
07511840
LEI
213800JRZC5TGZ5NA751
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BENJAMIN NUR HUDA
DIRECTOR
person
MR IVAN IVANOV KOEDJIKOV
DIRECTOR
person
MR IAN MARK TOON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.