AL BUNYAN AL QAWI TRADING LIMITED
🌱Startupactive
16754912 · ltd · incorporated 2025-10-01
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
70/100
Strong
What this business does
Primary activity: SIC 46330
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46390Non-specialised wholesale of food, beverages and tobacco
- 46480SIC 46480
- 46650SIC 46650
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
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. 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, 4 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
7 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
6
filings
- • 5 address
- • 1 gazette
Last 180 days
6
filings
- • 5 address
- • 1 gazette
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2026-04-14📄gazette-notice-compulsorygazette · GAZ1
- 2026-03-04📍default-companies-house-service-address-applied-pscaddress · RP10
- 2026-03-04📍default-companies-house-service-address-applied-pscaddress · RP10
- 2026-03-04📍default-companies-house-service-address-applied-officeraddress · RP09
- 2026-03-04📍default-companies-house-service-address-applied-officeraddress · RP09
- 2026-03-04📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2025-10-01🏢Company incorporatedAs AL BUNYAN AL QAWI TRADING LIMITED
- 2025-10-01➕ALI, Hesham Hamood Ahmed appointeddirector
- 2025-10-01➕MOHAMMED, Belal Abdulrab Taha appointeddirector
- 2025-10-01📄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
1 lowMultiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Belal Abdulrab Taha Mohammed Individual · Yemeni · DOB 07/1988 · age 38 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 01/10/2025 |
Mr Hesham Hamood Ahmed Ali Individual · Yemeni · DOB 10/1977 · age 49 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 01/10/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 29 GROUP LIMITED→ 13040057 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| A-LIMEX LTD→ 16232437 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| A&J NOVA LTD→ 16760378 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFGHANFOODS LTD→ 16812883 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGU BOOZE LTD→ 15109716 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AHMED HADI TRADING LIMITED→ 16807364 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKHIS FAMILY TRADING & CO LTD→ 16913778 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AKMS TRADING LTD→ 16108925 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AKSCYMRU LIMITED→ 16188789 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AL ABAQ PERFUMES LTD→ 16120295 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AL FORSAN AL OULA TRADING LIMITED→ 16754986 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL HAMADANYA LIMITED→ 13870269 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
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Available from the Pro tier upwards.
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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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-10-01
Jurisdictionengland-wales
Primary SIC46330 — SIC 46330
Registered office
16754912 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Filing status
Accounts
Next due: 2027-07-01
Last made up to: —
Confirmation statement
Next due: 2026-10-14
Last: —
Officers (2 active · 0 resigned)
ALI, Hesham Hamood Ahmed→
Activedirector · ~49y · appointed 2025-10-01
View their other companies + combined net worth →
MOHAMMED, Belal Abdulrab Taha→
Activedirector · ~38y · appointed 2025-10-01
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (7 total)
gazette-notice-compulsory
gazette · GAZ1
2026-04-14
default-companies-house-service-address-applied-psc
address · RP10
2026-03-04
default-companies-house-service-address-applied-psc
address · RP10
2026-03-04
default-companies-house-service-address-applied-officer
address · RP09
2026-03-04
default-companies-house-service-address-applied-officer
address · RP09
2026-03-04
default-companies-house-registered-office-address-applied
address · RP05
2026-03-04
incorporation-company
incorporation · NEWINC
2025-10-01