AWAN & CO INVESTMENTS LTD
- 68209Other letting and operating of own or leased real estate
- 87300Residential care activities for the elderly and disabled
- 98000Residents property management
Opportunity 70/100 (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 (56/100)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 (4 events)Click to expand
- 2025-09-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-29🏢Company incorporatedAs AWAN & CO INVESTMENTS LTD
- 2025-07-29➕MIRZA, Sadak appointeddirector
- 2025-07-29📄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 1.0 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
cleanShareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Arshad Mahboob Individual · British · DOB 09/1978 · age 48 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 29/07/2025 |
Mrs Sadak Mirza Individual · British · DOB 01/1988 · age 38 | — | — | sig. influencesignificant influence | 29/07/2025 |
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 · Hospitality · WV postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABBEY SERVICED APARTMENTS LIMITED→ 14751574 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ALL SEASON TETTENHALL LTD→ 16391566 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AUTHENTIC FOODS DISTRIBUTION LTD→ 13914049 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BAKERSBREW LIMITED→ 16318352 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BAL'S FISH BAR LTD→ 13131695 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BALTI PENN LTD→ 13989886 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BARN & FESTIVAL WEDDINGS LIMITED→ 15142162 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| BASIL & DOUGH LTD→ 16379398 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| BASSA VILLA LIMITED→ 09337878 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BASSAT GROUP LIMITED→ 16053187 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BB CATERING SERVICES LTD→ 15486839 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| BEANSMITHS LTD→ 13084700 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
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 · 0 resigned)
Click a director name to see their full track record across all companies.