ASIAN ARAB NETWORK LTD
🌱Startupactive
16170063 · ltd · incorporated 2025-01-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of professional membership organisations
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. 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.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 3 with DOB)
85
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
- • 1 confirmation-statement
- • 1 officers
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (12 events)Click to expand
- 2026-01-17📄change-person-director-company-with-change-dateofficers · CH01
- 2026-01-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-08🏢Company incorporatedAs ASIAN ARAB NETWORK LTD
- 2025-01-08➕AHMED, Sarah appointedsecretary
- 2025-01-08➕ABBAS, Zainab appointeddirector
- 2025-01-08➕AHMED, Sarah appointeddirector
- 2025-01-08➕MEGHANY, Sunmbleena appointeddirector
- 2025-01-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-08📄change-person-director-company-with-change-dateofficers · CH01
- 2025-01-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-01-08📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 1.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Miss Sarah Ahmed Individual · British · DOB 04/2004 · age 22 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 08/01/2025 |
Miss Sunmbleena Meghany Individual · British · DOB 10/2004 · age 22 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 08/01/2025 |
Miss Zainab Abbas Individual · British · DOB 11/2003 · age 23 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 08/01/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARAB REVOLUTION FRONT LTD→ 15937252 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ARIA GLOBAL GROUP LTD→ 11688087 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ARM CONNECT LTD→ 16467997 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARMADILLO CONTAINER STORAGE LTD→ 16855994 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARTHUR SANDERS LIMITED→ 00257104 · est 1931 · no financials extracted | — | — | — | — | 94y | — | — |
| ARTICLE NUMBER ASSOCIATION (UK) LIMITED→ 03890620 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ASLEF TRUSTEE COMPANY LIMITED→ 07374800 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ASPERAL LTD→ 15134112 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASPIRATIONS PROPERTY SERVICES LTD→ 13557770 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ASSEMBLEIA DE DEUS - MINISTERIO DO BELEM LTD.→ 06621681 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| ASSEMBLEIA DE DEUS MINISTERIO SEMEADORES DE BOAS NOVAS LTD→ 07304241 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ASSEMBLY CAPITAL PARTNERS FINTECH I L.P.→ LP019609 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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 →🔒Advanced scoring suite
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
Statusactive
Typeltd
Incorporated2025-01-08
Jurisdictionengland-wales
Primary SIC94120 — Activities of professional membership organisations
Registered office
128 City Road
London
EC1V 2NX
United Kingdom
Filing status
Accounts
Next due: 2026-10-08
Last made up to: —
Confirmation statement
Next due: 2027-01-21
Last: 2026-01-07
Officers (4 active · 0 resigned)
Active
ABBAS, Zainab→
Activedirector · ~23y · appointed 2025-01-08
View their other companies + combined net worth →
AHMED, Sarah→
Activedirector · ~22y · appointed 2025-01-08
View their other companies + combined net worth →
MEGHANY, Sunmbleena→
Activedirector · ~22y · appointed 2025-01-08
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (8 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-22
change-person-director-company-with-change-date
officers · CH01
2026-01-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-01-17
change-person-director-company-with-change-date
officers · CH01
2025-01-08
change-person-director-company-with-change-date
officers · CH01
2025-01-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-01-08
incorporation-company
incorporation · NEWINC
2025-01-08