---
title: "MAVEN INVESTMENT PARTNERS US LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a16ddd4c-e539-54f4-b2a4-513952f20787
json: https://whiteintel.dev/api/public/dossier/a16ddd4c-e539-54f4-b2a4-513952f20787
identifier: oo:GB-COH-11494299
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAVEN INVESTMENT PARTNERS US LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11494299`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a16ddd4c-e539-54f4-b2a4-513952f20787  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a16ddd4c-e539-54f4-b2a4-513952f20787  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAVEN INVESTMENT PARTNERS US LIMITED** — GLEIF · `lei:254900WONG3FJQA8R829` — https://whiteintel.dev/entity/de74f664-1587-5967-b1ec-656dd5ba2f7a

## Ownership & control

### Owners / controllers

- **MAVEN SECURITIES HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d3186ea-8f75-5e68-a031-35509236dc41
- **Mr Ian Mark Toon** (beneficial owner) — 50% — https://whiteintel.dev/entity/45adda48-5afc-5b3d-8c93-300df5b83a2e
- **Maven Securities Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6db302b-01ab-4dab-a08b-b8019da8b486
- **MAVEN SECURITIES HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d3186ea-8f75-5e68-a031-35509236dc41
- **Mr Ian Mark Toon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e979e431-3ad3-4f21-9206-efd4e17da829

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11494299`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-01
- **Registered office:** Level 7, 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
- **SIC:** 64991

### Officers

- HUDA, Benjamin Nur — director · Australian · appointed 2018-08-01
- KOEDJIKOV, Ivan Ivanov — director · Bulgarian · appointed 2018-08-01
- TOON, Ian Mark — director · British · appointed 2018-08-01
- CASTILLO, Jose Ricardo — director · American · appointed 2021-01-13 · resigned 2024-03-22
- NOORIZADEH, Nima — director · British · appointed 2018-08-01 · resigned 2026-01-08

### Beneficial owners (Persons with Significant Control)

- [Maven Securities Limited](https://whiteintel.dev/entity/e6db302b-01ab-4dab-a08b-b8019da8b486) — 75–100% shares · corporate PSC · United Kingdom — since 2021-05-27
- Mr Ian Mark Toon — 25–50% shares · individual PSC · United Kingdom — since 2018-08-02
- [Maven Securities Holding Ltd](https://whiteintel.dev/entity/3d3186ea-8f75-5e68-a031-35509236dc41) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-05-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11494299
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11494299

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MAVEN INVESTMENT PARTNERS US LIMITED** — https://whiteintel.dev/entity/a16ddd4c-e539-54f4-b2a4-513952f20787 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAVEN INVESTMENT PARTNERS US LIMITED**. Human view: https://whiteintel.dev/entity/a16ddd4c-e539-54f4-b2a4-513952f20787 · Structured JSON: https://whiteintel.dev/api/public/dossier/a16ddd4c-e539-54f4-b2a4-513952f20787._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._