ALUMNIYAT FOR AL-AMAAL AL-RAID LTD
Opportunity 61/100 (worth a look), bankability 55/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. 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.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 gazette
- • 5 address
- • 1 gazette
Corporate timeline (11 events)Click to expand
- 2026-05-12📄gazette-notice-compulsorygazette · GAZ1
- 2026-03-13📍default-companies-house-service-address-applied-pscaddress · RP10
- 2026-03-13📍default-companies-house-service-address-applied-officeraddress · RP09
- 2026-03-13📍default-companies-house-service-address-applied-officeraddress · RP09
- 2026-03-13📍default-companies-house-service-address-applied-officeraddress · RP09
- 2026-03-13📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2025-01-28🏢Company incorporatedAs ALUMNIYAT FOR AL-AMAAL AL-RAID LTD
- 2025-01-28➕SAIF, Ahmed Obadi Nakeeb appointeddirector
- 2025-01-28➕SAIF, Akram Obadi Nakeeb appointeddirector
- 2025-01-28➕SAIF, Mohammed Obadi Nakeeb appointeddirector
- 2025-01-28📄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 1.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high · 1 lowAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-02-10
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 |
|---|---|---|---|---|
Ahmed Obadi Nakeeb Saif Individual · Yemeni · DOB 05/1985 · age 41 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 28/01/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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8 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.
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Registered office
Filing status
Officers (3 active · 0 resigned)
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