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MAX LEO INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2020-05-14 | Reg. 12601801 | Data as of 2026-06-01
68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 77110 - Renting and leasing of cars and light motor vehicles

MAX LEO INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 12601801, incorporated on 14 May 2020. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 6 years. Registered office address: E4 7ES London, the United Kingdom. Directors include MR GEORGE LEONIDAS. Sole shareholder is MR GEORGE LEONIDAS. Associated with 20 related entities, including STUK03 LTD, 05992540, and STUK06 LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12601801

Registered Address

ATLANTIC BUSINESS CENTRE
1 THE GREEN
LONDON
E4 7ES LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 12601801 2026-06-01 open_in_new
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