ABDULRAQEB FOR GENERAL TRADING LTD
- 46390Non-specialised wholesale of food, beverages and tobacco
- 47210Retail sale of fruit and vegetables in specialised stores
- 47290Other retail sale of food in specialised stores
Opportunity 71/100 (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 (58/100).
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 (4 events)Click to expand
- 2025-06-23🏢Company incorporatedAs ABDULRAQEB FOR GENERAL TRADING LTD
- 2025-06-23➕BARBAWAH, Abdulraqeb Ahmed Omar appointeddirector
- 2025-06-23➕OMAR, Saadah Saeed Salem 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.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 1.0 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Abdulraqeb Ahmed Omar Barbawah Individual · Yemeni · DOB 06/1977 · age 49 | 75–100% | 75–100% | board control75-100% shares · 75-100% 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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|---|---|---|---|---|---|---|---|
| AFAQ FOR TRADING LTD→ 15377740 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AHMED TAWFIQ FOR TRADING AND CONTRACTING LTD→ 17019650 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AIB OPTICS LTD→ 16487888 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIMAN ABDULLAH ABDO AL-MUSHIKI FOR GENERAL TRADING CO LTD→ 16959368 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AIRLYTE INNOVATIONS LTD→ 16826632 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| AIZAL ENTERPRISES LIMITED→ 16731009 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJ THREADS LIMITED→ 16653917 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJAB INTERNATIONAL LIMITED→ 15347551 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AJN TRADERS (UK) LTD→ 15656739 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AJS SUPERSTORE LTD→ 15853080 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
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Registered office
Filing status
Officers (2 active · 0 resigned)
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