AL-SUFI TOURS LIMITED
Opportunity 76/100 (strong), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (5 events)Click to expand
- 2025-06-23🏢Company incorporatedAs AL-SUFI TOURS LIMITED
- 2025-06-23➕PATEL, Mariam Mohiyuddin appointeddirector
- 2025-06-23➕PATEL, Mohammed Siddique appointeddirector
- 2025-06-23➕PATEL, Mohiyuddin Umarji appointeddirector
- 2025-06-23📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Founder age: Director aged approximately 71 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.9 years old — management layer unlikely to be developed.
Succession & seller-readiness
No meaningful acquirability indicators from public data.
- primaryFamily succession underway: Not a takeover target — PATEL, Mohammed Siddique (same surname) appointed 2025-06-23. Pattern consistent with intra-family handover.
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
Red flags
cleanShareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohammed Siddique Patel Individual · British · DOB 11/1989 · age 37 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/06/2025 |
Mrs Mariam Mohiyuddin Patel Individual · British · DOB 06/1955 · age 71 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/06/2025 |
Mr Mohiyuddin Umarji Patel Individual · British · DOB 06/1959 · age 67 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/06/2025 |
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.
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Registered office
Filing status
Officers (3 active · 0 resigned)
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