Key facts
activeDeltaHedge LP
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SL013251
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active
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Limited Partnership
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2013-06-04
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24A AINSLIE PLACE, EDINBURGH, EH3 6AJ
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None Supplied
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Partnership dossier
DeltaHedge LP
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
32 total1ST GLASS LTDABSTRACT SUBSTRATE LIMITEDANLAGEN LIMITEDAXFORD INVESTMENT PARTNERS LTDBEN BUILDING EOT LIMITEDBEN BUILDING SERVICES LTDCRAGSIDE PROPERTIES LTDEQUILIBRIUM PRODUCTIONS LTDFURLINGTON LTDGERTIE'S UK LTDGUNN FINANCIAL APPOINTMENTS LTDHEARTHS OF EDINBURGH LTDIHF CYBER LIMITEDIHF DIGITAL LIMITEDIHF FUTURES LIMITEDI-SPOT LIMITEDJEFFREY STEVENSON ASSOCIATES LTD.J I STEEL ENTERPRISES LTDLACROSSE SCOTLANDMARLAND INVESTMENTS LTD.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Umberto Loschi | beneficial owner | — | UBO register |
| Robert Giuseppe Baron | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100