ARSH FOUNDATION
- 86900Other human health activities
- 88990Other social work activities without accommodation n.e.c.
- 96090Other service activities n.e.c.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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 confirmation-statement
Corporate timeline (27 events)Click to expand
- 2025-12-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-15📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-14➕KHAN, Mohammad Khalid appointeddirector
- 2023-07-14➖BASHIR, Muddssar resigneddirector
- 2023-01-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-31📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-03-30📄memorandum-articlesincorporation · MA
- 2021-03-30📄resolutionresolution · RESOLUTIONS
- 2020-12-16📄resolutionresolution · RESOLUTIONS
- 2020-12-09📄memorandum-articlesincorporation · MA
- 2020-05-13📄change-person-secretary-company-with-change-dateofficers · CH03
- 2020-05-12📄change-person-director-company-with-change-dateofficers · CH01
- 2020-05-12📄change-person-secretary-company-with-change-dateofficers · CH03
- 2020-05-12📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-05-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-02-01➕BASHIR, Muddssar appointeddirector
- 2017-04-30➖SHAHAB, Tariq resigneddirector
- 2017-03-27🏢Company incorporatedAs ARSH FOUNDATION
- 2017-03-27➕SHAKEEL, Arsalan appointedsecretary
- 2017-03-27➕REHAN, Muhammad appointeddirector
- 2017-03-27➕SHAKEEL, Arsalan appointeddirector
- 2017-03-27➕SHAHAB, Tariq appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Arsalan Shakeel Individual · Pakistani · DOB 03/1988 · age 38 | — | — | sig. influencesignificant influence | 27/03/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial 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 (4 active · 2 resigned)
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