ABDULKARIM HNAWI GENERAL TRADING LTD
🌱Startupactive
16691265 · ltd · incorporated 2025-09-03
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
71/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
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 (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
6 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
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
1
filing
- • 1 address
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2025-12-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-02📄capital-allotment-sharescapital · SH01
- 2025-10-01➕ALHASAN, Abdulmajid appointeddirector
- 2025-10-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-09-29➖AYED, Taghred Khaled resigneddirector
- 2025-09-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-09-03🏢Company incorporatedAs ABDULKARIM HNAWI GENERAL TRADING LTD
- 2025-09-03➕ALMOHAMMAD, Abdulkarim Hnawi appointeddirector
- 2025-09-03➕AYED, Taghred Khaled appointeddirector
- 2025-09-03📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 0.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Abdulkarim Hnawi Almohammad Individual · Syrian · DOB 01/1985 · age 41 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/09/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| 360 AUTOMATION PTY UK LIMITED→ 15890526 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 80NOIR LIMITED→ 16275944 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AGHOCO 1136 LIMITED→ 08317460 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AINSLIEM LTD→ 15552487 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AKSIMI TRADING LTD→ 16833444 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALSANOBAR TRADING LTD→ 16798848 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALSUTANATE FOR PRECIOUS STONES AND SILVER LTD→ 16777015 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMCO EDGE LTD→ 16844678 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDERLOW HOLDINGS LIMITED→ 14949441 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANNTHONY LIMITED→ 16637366 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AQUATICS LIFE LTD→ 16277087 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ARMEX DIRECT SURPLUS LIMITED→ 03973300 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-09-03
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
7 Blackwellgate
Darlington
DL1 5HL
England
Filing status
Accounts
Next due: 2027-06-03
Last made up to: —
Confirmation statement
Next due: 2026-10-16
Last: 2025-10-02
Officers (2 active · 1 resigned)
ALHASAN, Abdulmajid→
Activedirector · ~42y · appointed 2025-10-01
View their other companies + combined net worth →
ALMOHAMMAD, Abdulkarim Hnawi→
Activedirector · ~41y · appointed 2025-09-03
View their other companies + combined net worth →
AYED, Taghred Khaled→
Resigneddirector · ~33y · appointed 2025-09-03 · resigned 2025-09-29
Click a director name to see their full track record across all companies.
Recent filings (6 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-11
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-02
capital-allotment-shares
capital · SH01
2025-10-02
appoint-person-director-company-with-name-date
officers · AP01
2025-10-01
termination-director-company-with-name-termination-date
officers · TM01
2025-09-29
incorporation-company
incorporation · NEWINC
2025-09-03