ALMA BIBI WELFARE TRUST LIMITED
Opportunity 76/100 (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 (65/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
Corporate timeline (8 events)Click to expand
- 2025-09-25🏢Company incorporatedAs ALMA BIBI WELFARE TRUST LIMITED
- 2025-09-25➕HUSSAIN, Saiful appointedsecretary
- 2025-09-25➕AHMED, Zerar appointeddirector
- 2025-09-25➕HUSSAIN, Waqaas Shehbaan appointeddirector
- 2025-09-25➕HUSSAIN, Zaakir appointeddirector
- 2025-09-25➕MOHAMMED, Waseem appointeddirector
- 2025-09-25➕SHAH, Razaq appointeddirector
- 2025-09-25📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -5 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 72 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primaryFounder aged 70+: Senior director is approximately 72 years old. Natural succession window is now.
Red flags
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Razaq Shah Individual · British · DOB 12/1954 · age 72 | — | 75–100% | board control75-100% voting · board control | 25/09/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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8 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 (6 active · 0 resigned)
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