MAXX SECURITIES LTD
MAXX SECURITIES LTD is a private limited company registered in the United Kingdom, under 09376672, incorporated on 7 January 2015. The company is currently active. Operates in the activities of head offices sector (SIC 70100). The company has been operating for 11 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 MAXX CONSORTIUM LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
14-18 CITY ROAD
CF24 3DL CARDIFF
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-21 | DIRECTOR ADDED | Amit Mohan (director) |
Source Records (1)
| companieshouse | 09376672 | 2026-06-01 | open_in_new |