DOSSIERS / SANTA MARGHERITA LIMITED
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Company dossier

SANTA MARGHERITA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-04-10
KYBE ID: GB-SC627239 · SC627239 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SANTA MARGHERITA LIMITED
uk_ch
SC627239
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-04-10
uk_ch
360 BYRES ROAD, GLASGOW, G12 8AW
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Mr Marcello Montaharbeneficial owner—UBO register

Risk signals

1 matched
low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 6?

1 signals
+6
Overdue accounts
Composite risk score6/100