ANITA IMPEX (APPLE) LIMITED
- 47421SIC 47421
- 61200Wireless telecommunications activities
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: medium (57/100)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 (6 events)Click to expand
- 2025-07-14🏢Company incorporatedAs ANITA IMPEX (APPLE) LIMITED
- 2025-07-14➕CHANDRA, Anita Niraj appointeddirector
- 2025-07-14➕PANDYA, Amar Suresh appointeddirector
- 2025-07-14➕PANDYA, Suresh Chandra appointeddirector
- 2025-07-14➕RASTOGII, Aanshul appointeddirector
- 2025-07-14📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 69 — 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.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Suresh Chandra Pandya Individual · British · DOB 01/1957 · age 69 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 14/07/2025 |
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 · Wholesale & distribution · TW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A G (U.K) ENTERPRISES LIMITED→ 07773025 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| A&L SUPPLY LTD→ 14351056 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AK SERVICES UK LIMITED→ 15163888 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AL KAREEM HALAL BUTCHERS LTD→ 16646157 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-SHEIKH INTERNATIONAL LTD→ 16476951 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALIF TRADERS LTD→ 16714199 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMBROZIA NP LTD→ 16320043 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMETHYSTA DESIGN HOUSE LIMITED→ 10640411 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| ANGIX LTD→ 13163561 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ANGLO ORIENT TRADING LIMITED→ 03423341 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| ANJANOVA LTD→ 16944467 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANNA PAOLA LIMITED→ 07257788 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
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 (4 active · 0 resigned)
Click a director name to see their full track record across all companies.