DOSSIERS / ROXBURGH FINANCIAL MODELLING LTD
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Company dossier

ROXBURGH FINANCIAL MODELLING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-05-11
KYBE ID: GB-SC769012 · SC769012 · 1 sources
RISK SCORE10LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROXBURGH FINANCIAL MODELLING LTD
uk_ch
SC769012
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-05-11
uk_ch
10 UPPER LOAN PARK, LAUDER, TD2 6TR
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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