OMAR AL MADANI INVESTMENTS LTD
- 45310SIC 45310
- 45320Retail trade of motor vehicle parts and accessories
- 46900Non-specialised wholesale trade
Opportunity 65/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
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
- • 4 officers
- • 4 persons-with-significant-control
- • 1 confirmation-statement
- • 4 officers
- • 4 persons-with-significant-control
- • 1 confirmation-statement
- • 4 officers
- • 4 persons-with-significant-control
- • 1 confirmation-statement
Corporate timeline (19 events)Click to expand
- 2026-05-26✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-05-25➕QURESHI, Muhammad Ammar appointeddirector
- 2026-05-25➖ARSHAD, Muhammad resigneddirector
- 2026-05-25➖TUFAIL, Saqib resigneddirector
- 2026-05-25➖UMAIR, Muhammad resigneddirector
- 2026-05-25📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-05-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-05-07🏢Company incorporatedAs OMAR AL MADANI INVESTMENTS LTD
- 2025-05-07➕ARSHAD, Muhammad appointeddirector
- 2025-05-07➕TUFAIL, Saqib appointeddirector
- 2025-05-07➕UMAIR, Muhammad appointeddirector
- 2025-05-07📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 1.1 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ARSHAD, Muhammad resigned 2026-05-25; TUFAIL, Saqib resigned 2026-05-25; UMAIR, Muhammad resigned 2026-05-25
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-05-26: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Muhammad Ammar Qureshi Individual · Dutch · DOB 06/1990 · age 36 | — | — | sig. influencesignificant influence · firm interest | 25/05/2026 |
3 historic (ceased) PSCs
- Mr Muhammad Umairceased 25/05/2026· 25-50% shares · 25-50% voting · board control
- Mr Saqib Tufailceased 25/05/2026· 25-50% shares · 25-50% voting · board control
- Mr Muhammad Arshadceased 25/05/2026· 25-50% shares · 25-50% voting · board control
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.
See pricing →Company details
Registered office
Filing status
Officers (1 active · 3 resigned)
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