ASAS FOR INTERNATIONAL TRADING LTD
🌱Startupactive
16672576 · ltd · incorporated 2025-08-26
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
76/100
Strong
What this business does
Primary activity: SIC 38310
Sector: Water supply & waste
ALSO REGISTERED FOR
- 38320SIC 38320
- 46770SIC 46770
- 46900Non-specialised wholesale trade
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
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.
Company profile
address, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
4 active PSC(s) of 4 total, 4 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
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
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 (6 events)Click to expand
- 2025-08-26🏢Company incorporatedAs ASAS FOR INTERNATIONAL TRADING LTD
- 2025-08-26➕AL-DEGHARI, Abdullah Ahmed Abdullah appointeddirector
- 2025-08-26➕AL-DEGHARI, Ahmed Abdullah Saleh appointeddirector
- 2025-08-26➕AL-MASAABI, Abdullah Saleh Abdullah appointeddirector
- 2025-08-26➕AL-MASAABI, Faisal Saleh Abdullah appointeddirector
- 2025-08-26📄incorporation-companyincorporation · NEWINC
Owner dependency
61/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.7 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
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Abdullah Saleh Abdullah Al-Masaabi Individual · Yemeni · DOB 09/1980 · age 46 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 26/08/2025 |
Ahmed Abdullah Saleh Al-Deghari Individual · Yemeni · DOB 01/1968 · age 58 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 26/08/2025 |
Faisal Saleh Abdullah Al-Masaabi Individual · Yemeni · DOB 02/1992 · age 34 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 26/08/2025 |
Abdullah Ahmed Abdullah Al-Deghari Individual · Yemeni · DOB 09/1992 · age 34 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 26/08/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-08-26
Jurisdictionengland-wales
Primary SIC38310 — SIC 38310
Registered office
Unit 7 Initial Business Centre
Wilson Business Park
Manchester
M40 8WN
England
Filing status
Accounts
Next due: 2027-05-26
Last made up to: —
Confirmation statement
Next due: 2026-09-08
Last: —
Officers (4 active · 0 resigned)
AL-DEGHARI, Abdullah Ahmed Abdullah→
Activedirector · ~34y · appointed 2025-08-26
View their other companies + combined net worth →
AL-DEGHARI, Ahmed Abdullah Saleh→
Activedirector · ~58y · appointed 2025-08-26
View their other companies + combined net worth →
AL-MASAABI, Abdullah Saleh Abdullah→
Activedirector · ~46y · appointed 2025-08-26
View their other companies + combined net worth →
AL-MASAABI, Faisal Saleh Abdullah→
Activedirector · ~34y · appointed 2025-08-26
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
2025-08-26