AFGHAN ASSOCIATION PAIWAND LIMITED
- · Oldest live charge 16.7y old — refinance window within 12 months
- 96090Other service activities n.e.c.
Opportunity 79/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Refinance opportunity
1 live charge · oldest 16.7y
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 16.7 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 accounts
Corporate timeline (82 events)Click to expand
- 2026-02-05📄accounts-with-accounts-type-smallaccounts · AA
- 2025-11-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-12➕ABED, Hedayatullah appointeddirector
- 2025-11-12➕LOCK, Nathan appointeddirector
- 2025-11-12➕MAYCOCK, Jack appointeddirector
- 2025-11-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-13➖CHOUDHURY, Rena resigneddirector
- 2025-01-02📄accounts-with-accounts-type-smallaccounts · AA
- 2024-01-05📄accounts-with-accounts-type-smallaccounts · AA
- 2023-11-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-08📄accounts-with-accounts-type-smallaccounts · AA
- 2022-03-02📄accounts-with-accounts-type-smallaccounts · AA
- 2021-08-17➖DHAMI, Tejpal resigneddirector
- 2021-04-28📄accounts-with-accounts-type-fullaccounts · AA
- 2020-10-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-09-08➕DHAMI, Tejpal appointeddirector
- 2020-02-05📄accounts-with-accounts-type-fullaccounts · AA
- 2019-11-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-09-01➕RAHMANZAI, Sami appointeddirector
- 2019-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-02-12📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2019-01-08📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2019-01-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-12-31➖FARID MALL, Ahmad resignedsecretary
- 2018-12-03➕ZAHEEN, Fahima appointedsecretary
- 2018-11-30➕CHOUDHURY, Rena appointeddirector
- 2018-11-07➖ZAHEEN, Fahima resigneddirector
- 2018-11-02➕NOORZAD, Atiqullah appointeddirector
- 2018-10-30➕SHAH, Sayed appointeddirector
- 2018-10-30➖ROOME, Diane Lesley resigneddirector
- 2018-08-30➖RAHMANI, Naqibrahman resigneddirector
- 2018-04-27➕WALCH, Gillian appointeddirector
- 2018-04-25➖KOJLO, Malgorzata resigneddirector
- 2018-04-25➖LAHFA, Samira resigneddirector
- 2017-11-15➕DOMINY, Guy Robert appointeddirector
- 2017-11-15➕RAHMANI, Naqibrahman appointeddirector
- 2017-11-15➕ROOME, Diane Lesley appointeddirector
- 2017-10-02➖ARMSTRONG, Laura resigneddirector
- 2017-10-02➖O'TOOL, Charles resigneddirector
- 2017-10-02➖REID, Karen resigneddirector
- 2017-10-02➖RIGBY, Sara resigneddirector
- 2017-10-02🔓Charge satisfied #1
- 2017-04-01➕ARMSTRONG, Laura appointeddirector
- 2017-04-01➕RIGBY, Sara appointeddirector
- 2017-03-31➖ISAR, Sarajuddin resigneddirector
- 2017-03-31➖MANSURY, Mustafa resigneddirector
- 2016-12-01➕ZAHEEN, Fahima appointeddirector
- 2016-04-10➕O'TOOL, Charles appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -8 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 61 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
Red flags
cleanRadial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (9 active · 26 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | London Rebuilding Society | Floating charge | 1 property | 20/11/2009 | 02/10/2017 |