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Entities
10329380
unknown
Company
🇬🇧
GB
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Reg. 10329380
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10329380 is a company registered in the United Kingdom, under 10329380. Directors include MR IAN MARK TOON and MS ELIANA MARIA VELASQUEZ. Shareholders include MS ELIANA MARIA VELASQUEZ and MR IAN MARK TOON. Associated with 11 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
10329380
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
25-50%
DIRECTOR
SHAREHOLDER
person
MS ELIANA MARIA VELASQUEZ
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.