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MAXX CONSORTIUM LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2019-06-04 | Reg. 12031569 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

MAXX CONSORTIUM LIMITED is a private limited company registered in the United Kingdom, under 12031569, incorporated on 4 June 2019. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 7 years. Registered office address: CF24 3DL Cardiff, the United Kingdom. Directors include MR AMIT MOHAN. Sole shareholder is MR AMIT MOHAN. Associated with 12 related entities, including 15155512, 08264109, and 10769417. 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 12031569

Registered Address

14-18 CITY ROAD
CF24 3DL CARDIFF
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR AMIT MOHAN
75-100% DIRECTOR SHAREHOLDER

Associated Companies

Associated Entities

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

🇬🇧 15155512
🇬🇧 08264109
🇬🇧 10769417
🇬🇧 MAXX BULLION LTD
🇬🇧 13137780
🇬🇧 10779974
🇬🇧 AEGIS VAULTS LTD

Source Records (1)

companieshouse 12031569 2026-06-01 open_in_new
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