3-FOLD GBL LTD
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (55/100)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
Corporate timeline (5 events)Click to expand
- 2024-09-12🏢Company incorporatedAs 3-FOLD GBL LTD
- 2024-09-12➕KHURANA, Ashwinder Singh appointeddirector
- 2024-09-12➕KHURANA, Gurveen Singh appointeddirector
- 2024-09-12➕KHURANA, Kamaljeet Singh appointeddirector
- 2024-09-12📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 1.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanShareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ashwinder Singh Khurana Individual · British · DOB 01/1998 · age 28 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 12/09/2024 |
Mr Gurveen Singh Khurana Individual · British · DOB 12/1995 · age 31 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 12/09/2024 |
Mr Kamaljeet Singh Khurana Individual · British · DOB 10/1990 · age 36 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 12/09/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Registered office
Filing status
Officers (3 active · 0 resigned)
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