DOSSIERS / MACLAREN DELIS LLP
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Partnership dossier

MACLAREN DELIS LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2009-07-16
KYBE ID: GB-SO302433 · SO302433 · 2 sources
RISK SCORE8LOW RISK

Key facts

liquidation
MACLAREN DELIS LLP
uk_ch
SO302433
uk_ch
liquidation
uk_ch
Limited Liability Partnership
uk_ch
2009-07-16
uk_ch
THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
uk_ch
None Supplied
uk_ch

Ownership structure

3 entities
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Companies at this address

13 total

People with significant control

2 people
NameRoleFromSource
Americo Marinellibeneficial ownerUBO register
Aristide Mocciabeneficial ownerUBO register

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100