Maven Securities Limited

LEI: 254900PYUTDBZTRELF95

Entity

Legal Name

Language Code

Legal Address (English)

44 Esplanade St. Helier, JE4 9WG JERSEY

Headquarters Address (English)

44 Esplanade St. Helier, JE4 9WG JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

125347

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-12-11 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-02-16 14:12:04

Last Update Date

2024-10-28 19:09:34

Next Renewal Date

2025-11-16 14:12:04

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

125347