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Entities
09659116
unknown
Company
🇬🇧
GB
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Reg. 09659116
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09659116 is a company registered in the United Kingdom, under 09659116. Also identified by LEI 213800KAOBOU5KQXYN67. Directors include MR IAN MARK TOON. Sole shareholder is Maven Securities Limited. Associated with 13 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
09659116
LEI
213800KAOBOU5KQXYN67
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN MARK TOON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.