AL-FALAH WHOLESALE LTD
- 46341SIC 46341
- 46390Non-specialised wholesale of food, beverages and tobacco
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (4 events)Click to expand
- 2025-09-17🏢Company incorporatedAs AL-FALAH WHOLESALE LTD
- 2025-09-17➕CHOWDHURY, Sana Begum appointeddirector
- 2025-09-17➕KHAN, Monyam appointeddirector
- 2025-09-17📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +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
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Monyam Khan Individual · British · DOB 08/1969 · age 57 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 17/09/2025 |
Mrs Sana Begum Chowdhury Individual · British · DOB 11/1982 · age 44 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 17/09/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Active · Wholesale & distribution · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 6M FAM LTD→ 13930021 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| A & E ELECTRICAL WHOLESALERS LIMITED→ 14493881 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| A&O CLOTHING LTD→ 15100512 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACTIVE PLUMBING SUPPLIES (CAM) LTD→ 15671683 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACTIVE PLUMBING SUPPLIES (FARINGDON) LIMITED→ 08543269 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| ACTIVE PLUMBING SUPPLIES (TEWKESBURY) LIMITED→ 15246039 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACTIVE PLUMBING SUPPLIES (WELLINGTON) LTD→ 15471296 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACTIVE PLUMBING SUPPLIES (WITNEY) LIMITED→ 12773970 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADEPT NETWORKS LTD→ 05043135 · est 2004 · no financials extracted | — | — | — | — | 22y | — | — |
| ADJ TRADING LIMITED→ 11325131 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AGRIPLANT SALES AND LEASING LTD→ 16507513 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALACHEY TRADING LTD→ 17053564 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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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Registered office
Filing status
Officers (2 active · 0 resigned)
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