3 AKHIS LTD
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: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (5 events)Click to expand
- 2025-01-28🏢Company incorporatedAs 3 AKHIS LTD
- 2025-01-28➕AHMED, Zidane appointeddirector
- 2025-01-28➕ALI, Tanvir Mahdi appointeddirector
- 2025-01-28➕HUSSAIN, Ashraf appointeddirector
- 2025-01-28📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Young company: Only 1.3 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 · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Ashraf Hussain Individual · British · DOB 11/1996 · age 30 | 75–100% | — | 75-100% shares | 28/01/2025 |
Mr Zidane Ahmed Individual · British · DOB 08/2006 · age 20 | 75–100% | — | 75-100% shares | 28/01/2025 |
Mr Tanvir Mahdi Ali Individual · British · DOB 02/2001 · age 25 | 50–75% | — | 50-75% shares | 28/01/2025 |
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.
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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Registered office
Filing status
Officers (3 active · 0 resigned)
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