OpenCheckLEI-anchored due diligence on open data

254900DABST9LHF4C372

Maven Global Markets Trading LLP

Registration current

Open-source customer due diligence on Maven Global Markets Trading LLP, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
254900DABST9LHF4C372
Legal jurisdiction
GB
Legal form
Limited Liability Partnership (Z0EY)
Registered address
London, United Kingdom
Entity status
Active
LEI registration
Issued
LEI first registered
2021-12-31
Record last updated
2025-10-27
Direct parent
Maven Global Markets LLP
Ultimate parent
Maven Securities Limited

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