AFGHAN DIASPORA JIRGA LTD
Opportunity 73/100 (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: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (59/100)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 (18 events)Click to expand
- 2025-12-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-13➖NIAZI, Abdul Malik resigneddirector
- 2025-09-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-09📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-09-05➖AFGHAN, Shaed resigneddirector
- 2025-09-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-05📄dissolution-withdrawal-application-strike-off-companydissolution · DS02
- 2025-09-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-27📄dissolution-application-strike-off-companydissolution · DS01
- 2025-06-12🏢Company incorporatedAs AFGHAN DIASPORA JIRGA LTD
- 2025-06-12➕ALAM, Mansour appointeddirector
- 2025-06-12➕KHALED, Habib appointeddirector
- 2025-06-12➕MALYAR, Zerka appointeddirector
- 2025-06-12➕AFGHAN, Shaed appointeddirector
- 2025-06-12➕NIAZI, Abdul Malik appointeddirector
- 2025-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-12📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Senior director age: Director aged approximately 62 — approaching natural succession window.
- +Young company: Only 1.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
Red flags
1 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: AFGHAN, Shaed resigned 2025-09-05; NIAZI, Abdul Malik resigned 2025-09-13
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mansour Alam Individual · British · DOB 01/1977 · age 49 | — | 25–50% | board control25-50% voting · board control | 12/06/2025 |
Mr Habib Khaled Individual · British · DOB 07/1989 · age 37 | — | 25–50% | board control25-50% voting · board control | 12/06/2025 |
1 historic (ceased) PSC
- Mr Abdul Malik Niaziceased 13/09/2025· 25-50% voting · board control
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.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · UB postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AGILE GOVERNANCE METHODS LTD→ 15303397 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AGILE GURUS LIMITED→ 07830315 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| AGILE INTERNATIONAL LTD→ 16146547 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AHMED ENTERPRISES LIMITED→ 06657610 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| AIMHIGH RECRUITMENT CONSULTANTS LTD→ 14058181 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AJ DESIGN FIRM LTD→ 15379312 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AJIBS DESIGN UK LIMITED→ 04029933 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| AK TECHSYS LTD→ 14554844 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AKR ADVISORY LTD→ 16406356 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL INSIGHTS LTD→ 14782787 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALANKA LTD→ 12120088 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALAVON CONSULTANTS LTD.→ 16472764 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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 →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 (3 active · 2 resigned)
Click a director name to see their full track record across all companies.