AL-ALI FOR TRADING LTD
🌱Startupactive
16630581 · ltd · incorporated 2025-08-05
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Agents involved in the sale of a variety of goods
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46900Non-specialised wholesale trade
- 47190Other retail sale in non-specialised stores
- 47990Other retail sale not in stores, stalls or markets
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 70/100 (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: strategic trade sale (63/100).
Data confidence
Overall: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
1 filing — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (5 events)Click to expand
- 2025-08-05🏢Company incorporatedAs AL-ALI FOR TRADING LTD
- 2025-08-05➕ALI, Afnan Yahya Salem appointeddirector
- 2025-08-05➕ALI, Salem Yahya Salem Mohammed appointeddirector
- 2025-08-05➕ALI, Yahya Salem Mohammed appointeddirector
- 2025-08-05📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 1.0 years old — management layer unlikely to be developed.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Yahya Salem Mohammed Ali Individual · Yemeni · DOB 01/1970 · age 56 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 05/08/2025 |
Afnan Yahya Salem Ali Individual · Yemeni · DOB 04/1994 · age 32 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 05/08/2025 |
Salem Yahya Salem Mohammed Ali Individual · Yemeni · DOB 11/1992 · age 34 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 05/08/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AL ANWAR AL SATEAA FOR TRADING LTD→ 16951315 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AL BAYAN LTD→ 17070353 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AL EMLAQ TRADING LTD→ 16918787 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL FASHTAKI TRADING AND CONTRACTING LTD→ 16960427 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AL FOLAZ LTD→ 15816112 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL-AKHAWAIN TRADING COMPANY LTD→ 17001410 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AL-BARAKA INDUSTRY COMPANY LTD→ 15613981 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AL-FIDAA FOR AL-BAYTARIAT MEDICINES & AGRO PESTICIDES LTD→ 16889445 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALA MOHAMMED ALI MOHAMMED ALSHATER & PARTNERS TRADING LTD→ 17032613 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALAFDAL FOR SELLING CLOTHES LTD→ 16815939 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALAINS IMPORT LTD→ 15488862 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALAM AL-DAWAA AL-MITHALI FOR TRADING LTD→ 16659287 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
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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.
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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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-08-05
Jurisdictionengland-wales
Primary SIC46190 — Agents involved in the sale of a variety of goods
Registered office
Unit 7 Initial Business Centre
Wilson Business Park
Manchester
M40 8WN
England
Filing status
Accounts
Next due: 2027-05-05
Last made up to: —
Confirmation statement
Next due: 2026-08-18
Last: —
Officers (3 active · 0 resigned)
ALI, Afnan Yahya Salem→
Activedirector · ~32y · appointed 2025-08-05
View their other companies + combined net worth →
ALI, Salem Yahya Salem Mohammed→
Activedirector · ~34y · appointed 2025-08-05
View their other companies + combined net worth →
ALI, Yahya Salem Mohammed→
Activedirector · ~56y · appointed 2025-08-05
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (1 total)
incorporation-company
incorporation · NEWINC
2025-08-05