The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Koedjikov, Ivan Ivanov
Koedjikov, Ivan Ivanov
Bulgarian company director born in March 1981Resident in United States
Registered addresses and corresponding companies
IIF 1
Level 7, 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
Koedjikov, Ivan Ivanov
Bulgarian director born in March 1981Resident in United States
Registered addresses and corresponding companiesKoedjikov, Ivan Ivanov
Bulgarian managing director born in March 1981Resident in United States
Registered addresses and corresponding companiesKoedjikov, Ivan Ivanov
Bulgarian director born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 6, Bevis Marks, London, EC3A 7BA, England
Koedjikov, Ivan Ivanov
Bulgarian maven group chief risk officer born in March 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Level 3, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
Koedjikov, Ivan Ivanov
British,bulgarian director born in March 1981Resident in United States
Registered addresses and corresponding companies
IIF 12 Level 7, 155 Bishopsgate, London, EC2M 3TQ, United Kingdom
- 1 Floor 8 Eduard Van Beinumstraat, 20, Amsterdam, 1077 Cz, NetherlandsCorporate (2 parents)Officer
2019-02-08 ~ nowIIF 11 - director → ME - 2MAVEN ASIA LIMITED - 2016-11-01 Level 7, 155 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2016-09-06 ~ nowIIF 3 - director → ME
- 3 6 Bevis Marks, London, EnglandDissolved corporate (4 parents)Officer 2011-05-05 ~ dissolvedIIF 10 - director → ME
- 4 Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, BritishCorporate (2 parents)Officer 2024-06-28 ~ nowIIF 12 - director → ME
- 5 Level 7, 155 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2014-03-31 ~ nowIIF 5 - director → ME
- 6 Level 7, 155 Bishopsgate, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2021-09-17 ~ nowIIF 9 - director → ME
- 7 Level 7, 155 Bishopsgate, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2021-09-20 ~ nowIIF 7 - director → ME
- 8MAVEN TRADING LTD - 2015-10-09 Level 7, 155 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2011-05-05 ~ nowIIF 6 - director → ME
- 9 Level 7 155 Bishopsgate, London, United KingdomCorporate (3 parents)Officer 2022-05-18 ~ nowIIF 1 - director → ME
- 10 Level 7, 155 Bishopsgate, London, United KingdomCorporate (5 parents)Officer 2018-08-01 ~ nowIIF 4 - director → ME
- 11MAVEN CAPITAL LTD - 2011-09-09 Level 7, 155 Bishopsgate, London, United KingdomCorporate (4 parents)Officer 2011-05-05 ~ nowIIF 8 - director → ME
- 12MAVEN NEW YORK LIMITED - 2021-04-16 Level 7, 155 Bishopsgate, London, United KingdomCorporate (5 parents)Officer 2018-08-01 ~ nowIIF 2 - director → ME
