Filing Details

Accession Number:
0001796861-20-000006
Form Type:
13D Filing
Publication Date:
2020-10-29 16:03:28
Filed By:
Maven Investment Partners Us Ltd
Company:
Netfin Acquisition Corp. (NASDAQ:NFIN)
Filing Date:
2020-10-29
SEC Url:
13D Filing
Ownership Summary

Please notice the below summary table is generated without human intervention and may contain errors. Please refer to the complete filing displayed below for exact figures.

Name Sole Voting Power Shared Voting Power Sole Dispositive Power Shared Dispositive Power Aggregate Amount Owned Power Percent of Class
Maven Investment Partners US Ltd ( MIPUS ) 1,200,703 0 1,200,703 0 1,200,703 4.6%
Ian Mark Toon ( Ian ) 0 1,200,703 0 1,200,703 1,200,703 4.6%
Ivan Ivanov Koedjikov ( Ivan ) 0 1,200,703 0 1,200,703 1,200,703 4.6%
Benjamin Nur Huda ( Ben ) 0 1,200,703 0 1,200,703 1,200,703 4.6%
Nima Noorizadeh ( Nima ) 0 1,200,703 0 1,200,703 1,200,703 4.6%
Filing
 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 13D/A

 

Under the Securities Exchange Act of 1934

(Amendment No. 1)

 

Netfin Acquisition Corp.

(Name of Issuer)

 

Class A Ordinary Shares

(Title of Class of Securities)

 

G6455A 107

(CUSIP Number)

 

Alexander Donnelly

Maven Investment Partners US Ltd

6 Bevis Marks

London, United Kingdom, EC3A 7BA

+44 20 3763 2003

(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

 

October 29, 2020

(Date of Event which Requires Filing of this Statement)

 

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. o

 

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act.

 

 

 

 

 

CUSIP No. G6455A 107

 

1   

NAME OF REPORTING PERSONS

Maven Investment Partners US Ltd (“MIPUS”)

2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) o (b) x

3  

SEC USE ONLY

 

4  

SOURCE OF FUNDS

 WC

5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) o

 

6  

CITIZENSHIP OR PLACE OF ORGANIZATION

United Kingdom

NUMBER OF

SHARES

BENEFICIALLY 

OWNED BY

EACH REPORTING

PERSON

WITH 

  7   

SOLE VOTING POWER

1,200,703 class A ordinary shares that are owned directly MIPUS. Ian Mark Toon (“Ian”), Ivan Ivanov Koedjikov (“Ivan”), Benjamin Nur Huda (“Ben”) and Nima Noorizadeh(“Nima”),the directors of MIPUS, may be deemed to have shared investment discretion and voting power in respect to these shares.

  8  

SHARED VOTING POWER

0

  9  

SOLE DISPOSITIVE POWER

1,200,703 class A ordinary shares that are owned directly MIPUS. Ian Mark Toon (“Ian”), Ivan Ivanov Koedjikov (“Ivan”), Benjamin Nur Huda (“Ben”) and Nima Noorizadeh(“Nima”),the directors of MIPUS, may be deemed to have shared investment discretion and voting power in respect to these shares.

  10  

SHARED DISPOSITIVE POWER

0

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

1,200,703

12   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES o
13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

4.6%(1)

14.  

TYPE OF REPORTING PERSON

CO

(1) Based on 25,981,000 Class A ordinary shares outstanding ordinary shares issued and outstanding as of June 30, 2020 as reported in the Quarterly Report on Form 10-Q filed by the Issuer with the Securities and Exchange Commission on July 31, 2020

 

2

 

 CUSIP No. G6455A 107

 

1   

NAME OF REPORTING PERSONS

Ian Mark Toon (“Ian”)

2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) o (b) x

3  

SEC USE ONLY

 

4  

SOURCE OF FUNDS

 OO

5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) o

 

6  

CITIZENSHIP OR PLACE OF ORGANIZATION

United States of America

NUMBER OF

SHARES

BENEFICIALLY 

OWNED BY

EACH REPORTING

PERSON

WITH 

  7   

SOLE VOTING POWER

0

  8  

SHARED VOTING POWER

1,200,703 class A ordinary shares that are owned directly MIPUS. Ian Mark Toon (“Ian”), Ivan Ivanov Koedjikov (“Ivan”), Benjamin Nur Huda (“Ben”) and Nima Noorizadeh(“Nima”),the directors of MIPUS, may be deemed to have shared investment discretion and voting power in respect to these shares.

  9  

SOLE DISPOSITIVE POWER

0

  10  

SHARED DISPOSITIVE POWER

1,200,703 class A ordinary shares that are owned directly MIPUS. Ian Mark Toon (“Ian”), Ivan Ivanov Koedjikov (“Ivan”), Benjamin Nur Huda (“Ben”) and Nima Noorizadeh(“Nima”),the directors of MIPUS, may be deemed to have shared investment discretion and voting power in respect to these shares.

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

1,200,703

12   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES o
13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

4.6%(1)

14.  

TYPE OF REPORTING PERSON

CO

(1) Based on 25,981,000 Class A ordinary shares outstanding ordinary shares issued and outstanding as of June 30, 2020 as reported in the Quarterly Report on Form 10-Q filed by the Issuer with the Securities and Exchange Commission on July 31, 2020

 

3

 

 CUSIP No. G6455A 107

 

1   

NAME OF REPORTING PERSONS

Ivan Ivanov Koedjikov (“Ivan”)

2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) o (b) x

3  

SEC USE ONLY

 

4  

SOURCE OF FUNDS

 OO

5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) o

 

6  

CITIZENSHIP OR PLACE OF ORGANIZATION

United States of America

NUMBER OF

SHARES

BENEFICIALLY 

OWNED BY

EACH REPORTING

PERSON

WITH 

  7   

SOLE VOTING POWER

0

  8  

SHARED VOTING POWER

1,200,703 class A ordinary shares that are owned directly MIPUS. Ian Mark Toon (“Ian”), Ivan Ivanov Koedjikov (“Ivan”), Benjamin Nur Huda (“Ben”) and Nima Noorizadeh(“Nima”),the directors of MIPUS, may be deemed to have shared investment discretion and voting power in respect to these shares.

  9  

SOLE DISPOSITIVE POWER

0

  10  

SHARED DISPOSITIVE POWER

1,200,703 class A ordinary shares that are owned directly MIPUS. Ian Mark Toon (“Ian”), Ivan Ivanov Koedjikov (“Ivan”), Benjamin Nur Huda (“Ben”) and Nima Noorizadeh(“Nima”),the directors of MIPUS, may be deemed to have shared investment discretion and voting power in respect to these shares.

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

1,200,703

12   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES o
13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

4.6%(1)

14.  

TYPE OF REPORTING PERSON

CO

(1) Based on 25,981,000 Class A ordinary shares outstanding ordinary shares issued and outstanding as of June 30, 2020 as reported in the Quarterly Report on Form 10-Q filed by the Issuer with the Securities and Exchange Commission on July 31, 2020

 

4

 

 CUSIP No. G6455A 107

 

1   

NAME OF REPORTING PERSONS

Benjamin Nur Huda (“Ben”)

2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) o (b) x

3  

SEC USE ONLY

 

4  

SOURCE OF FUNDS

 OO

5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) o

 

6  

CITIZENSHIP OR PLACE OF ORGANIZATION

United States of America

NUMBER OF

SHARES

BENEFICIALLY 

OWNED BY

EACH REPORTING

PERSON

WITH 

  7   

SOLE VOTING POWER

0

  8  

SHARED VOTING POWER

1,200,703 class A ordinary shares that are owned directly MIPUS. Ian Mark Toon (“Ian”), Ivan Ivanov Koedjikov (“Ivan”), Benjamin Nur Huda (“Ben”) and Nima Noorizadeh(“Nima”),the directors of MIPUS, may be deemed to have shared investment discretion and voting power in respect to these shares.

  9  

SOLE DISPOSITIVE POWER

0

  10  

SHARED DISPOSITIVE POWER

1,200,703 class A ordinary shares that are owned directly MIPUS. Ian Mark Toon (“Ian”), Ivan Ivanov Koedjikov (“Ivan”), Benjamin Nur Huda (“Ben”) and Nima Noorizadeh(“Nima”),the directors of MIPUS, may be deemed to have shared investment discretion and voting power in respect to these shares.

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

1,200,703

12   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES o
13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

4.6%(1)

14.  

TYPE OF REPORTING PERSON

CO

(1) Based on 25,981,000 Class A ordinary shares outstanding ordinary shares issued and outstanding as of June 30, 2020 as reported in the Quarterly Report on Form 10-Q filed by the Issuer with the Securities and Exchange Commission on July 31, 2020

 

5

 

 CUSIP No. G6455A 107

 

1   

NAME OF REPORTING PERSONS

Nima Noorizadeh (“Nima”)

2  

CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) o (b) x

3  

SEC USE ONLY

 

4  

SOURCE OF FUNDS

 OO

5  

CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(e) o

 

6  

CITIZENSHIP OR PLACE OF ORGANIZATION

United States of America

NUMBER OF

SHARES

BENEFICIALLY 

OWNED BY

EACH REPORTING

PERSON

WITH 

  7   

SOLE VOTING POWER

0

  8  

SHARED VOTING POWER

1,200,703 class A ordinary shares that are owned directly MIPUS. Ian Mark Toon (“Ian”), Ivan Ivanov Koedjikov (“Ivan”), Benjamin Nur Huda (“Ben”) and Nima Noorizadeh(“Nima”),the directors of MIPUS, may be deemed to have shared investment discretion and voting power in respect to these shares.

  9  

SOLE DISPOSITIVE POWER

0

  10  

SHARED DISPOSITIVE POWER

1,200,703 class A ordinary shares that are owned directly MIPUS. Ian Mark Toon (“Ian”), Ivan Ivanov Koedjikov (“Ivan”), Benjamin Nur Huda (“Ben”) and Nima Noorizadeh(“Nima”),the directors of MIPUS, may be deemed to have shared investment discretion and voting power in respect to these shares.

11  

AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

1,200,703

12   CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES o
13  

PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

4.6%(1)

14.  

TYPE OF REPORTING PERSON

CO

(1) Based on 25,981,000 Class A ordinary shares outstanding ordinary shares issued and outstanding as of June 30, 2020 as reported in the Quarterly Report on Form 10-Q filed by the Issuer with the Securities and Exchange Commission on July 31, 2020

 

6

 

This Amendment No. 1 (this “Amendment”) amends and supplements the statement on Schedule 13D (the “Schedule 13D”) filed by Maven investment partners US Ltd (“MIPUS”) on September 03,2020.

Item 5. Interest in Securities of the Issuer.

 

Item 5 of the Schedule 13D is hereby supplemented with the following information:

 

(c)

Date Action Total Quantity Price per share
08 October 2020 Sold 14,021 10.9919
09 October 2020 Sold 10,979 11.3889
14 October 2020 Sold 3,500 12.00
15 October 2020 Sold 6,500 12.1934
16 October 2020 Sold 10,000 12.6251
19 October 2020 Sold 3,464 12.90
29 October 2020 Sold 104,150 10.45

7

 

SIGNATURES

 

After reasonable inquiry and to the best of his or its knowledge and belief, each of the undersigned certifies that the information set forth in this statement is true, complete and correct.

 

Dated: October 29, 2020

 

MAVEN INVESTMENT PARTNERS US LTD  
   
/s/ IAN MARK TOON  
Name: IAN MARK TOON  
Title: DIRECTOR  
   
/s/ IAN MARK TOON  
IAN MARK TOON  
   
/s/ IVAN IVANOV KOEDJIKOV  
IVAN IVANOV KOEDJIKOV  
 
/s/ BENJAMIN NUR HUDA  
BENJAMIN NUR HUDA  
 
/s/ NIMA NOORIZADEH  
NIMA NOORIZADEH  
   

 

 

8