DOSSIERS / EXPLORUS LTD
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Company dossier

EXPLORUS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-04-27
KYBE ID: GB-SC595660 · SC595660 · 2 sources
RISK SCORE10LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPLORUS LTD
uk_ch
SC595660
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-04-27
uk_ch
5 ST. BALDREDS CRESCENT, NORTH BERWICK, EH39 4PZ
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Mr Ross Mclellanbeneficial owner—UBO register

Risk signals

1 matched
medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 10?

1 signals
+10
Recent rename amid distress (phoenix pattern)
Composite risk score10/100