OUD MILANO UK LIMITED
Opportunity 35/100 (watch), bankability 20/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
- • 2 insolvency
- • 1 address
Corporate timeline (27 events)Click to expand
- 2026-02-24📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-02-24⚠️liquidation-compulsory-appointment-liquidatorinsolvency · WU04
- 2026-01-07⚠️liquidation-disclaimer-noticeinsolvency · NDISC
- 2025-09-09📄dissolved-compulsory-strike-off-suspendeddissolution · DISS16(SOAS)
- 2025-09-08⚠️liquidation-compulsory-winding-up-orderinsolvency · COCOMP
- 2025-08-19📄gazette-notice-compulsorygazette · GAZ1
- 2025-05-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-25📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-03-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-03-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-21📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2024-12-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2024-03-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-02-05➖MUSALI, Ibrahim resigneddirector
- 2024-02-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-20📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2023-08-26📄gazette-filings-brought-up-to-dategazette · DISS40
- 2023-08-23📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-22📄gazette-notice-compulsorygazette · GAZ1
- 2023-03-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-12-22📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2016-03-03🏢Company incorporatedAs OUD MILANO UK LIMITED
- 2016-03-03➕QAWAS, Abdulsamad appointedsecretary
- 2016-03-03➕EL-HAWARY, Gamal Mahmoud appointeddirector
- 2016-03-03➕QAWAS, Abdulsamad appointeddirector
- 2016-03-03➕MUSALI, Ibrahim appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Senior director age: Director aged approximately 62 — 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 62. Early succession window.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
4 high · 1 lowStatutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2025-06-21
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-03-21
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-02-24: liquidation-compulsory-appointment-liquidator; 2026-01-07: liquidation-disclaimer-notice
Multiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Anas Abdulsamad Alqurashi Individual · Saudi Arabian · DOB 06/1973 · age 53 | 25–50% | — | 25-50% shares | 06/04/2016 |
1 historic (ceased) PSC
- Mr Ibrahim Musaliceased 05/02/2024· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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11 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.
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See pricing →Company details
Registered office
Filing status
Officers (3 active · 1 resigned)
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