BELAL ALKHOULI TRADING LTD
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: low (52/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 address
Corporate timeline (4 events)Click to expand
- 2025-12-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-09-22🏢Company incorporatedAs BELAL ALKHOULI TRADING LTD
- 2025-09-22➕ELKHOULI, Belal Yaser appointeddirector
- 2025-09-22📄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 0.7 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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Belal Yaser Elkhouli Individual · Syrian · DOB 04/1980 · age 46 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 22/09/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · DL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 360 AUTOMATION PTY UK LIMITED→ 15890526 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AINSLIEM LTD→ 15552487 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AKSIMI TRADING LTD→ 16833444 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANNTHONY LIMITED→ 16637366 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AQUATICS LIFE LTD→ 16277087 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AXIS PACKAGING LIMITED→ 16483147 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BAC OFFICE EQUIPMENT LIMITED→ 03006984 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| BAKERK LIMITED→ 16446038 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BARBARA ANN LIMITED→ 16843328 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BARRIES ICES LTD→ 02008587 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| BEIN ALQUTBEIN INTERNATIONAL CO. LTD→ 16814680 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BELLE MONTAGNE LTD→ 11482488 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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.