AFAQ ALGHARBYAH INTERNATIONAL FOR TRADING CO LTD
🌱Startupactive
16758404 · ltd · incorporated 2025-10-02
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: Wholesale of household goods (other than musical instruments) n.e.c.
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46760SIC 46760
- 46900Non-specialised wholesale trade
- 47190Other retail sale in non-specialised stores
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 70/100 (strong), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
4 active PSC(s) of 4 total, 4 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
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
50
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
0
filings
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2025-10-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-02🏢Company incorporatedAs AFAQ ALGHARBYAH INTERNATIONAL FOR TRADING CO LTD
- 2025-10-02➕ABODOS, Abdulaziz Saeed Saleh appointeddirector
- 2025-10-02➕ABODOS, Abdullah Mohammed Saleh appointeddirector
- 2025-10-02➕AHMED, Gamal Abdulhakim Nasser appointeddirector
- 2025-10-02➕AL-MOGAHED, Salman Abdulhakim Nasser appointeddirector
- 2025-10-02📄incorporation-companyincorporation · NEWINC
Owner dependency
53/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.7 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Salman Abdulhakim Nasser Al-Mogahed Individual · Yemeni · DOB 08/1998 · age 28 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 02/10/2025 |
Abdulaziz Saeed Saleh Abodos Individual · Yemeni · DOB 01/1990 · age 36 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 02/10/2025 |
Gamal Abdulhakim Nasser Ahmed Individual · Yemeni · DOB 08/1983 · age 43 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 02/10/2025 |
Abdullah Mohammed Saleh Abodos Individual · Yemeni · DOB 02/1985 · age 41 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 02/10/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & H FOOTWEAR LTD→ 09872550 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AESH MARKETING SOLUTIONS LTD→ 14986858 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AFAK MEDICAL PHARMA MANAGEMENT LTD→ 16646510 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AFAQ FOR TRADING LTD→ 15377740 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AFD FOODS LTD→ 15903650 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AFRICA GLOBAL TRADING LTD→ 11475255 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AFRICAN GROCERS LIMITED→ 12875233 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AFRILOT LIMITED→ 16958553 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AFRITECH (UK) LTD→ 11902126 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| AFRONATIONSFOODS GLOBAL LTD→ 17117147 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AFROPLACE LTD→ 16895115 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AGA FOOD LIMITED→ 05719939 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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 →🔒Advanced scoring suite
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
Statusactive
Typeltd
Incorporated2025-10-02
Jurisdictionengland-wales
Primary SIC46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Unit 7 Initial Business Centre
Wilson Business Park
Manchester
M40 8WN
England
Filing status
Accounts
Next due: 2027-07-02
Last made up to: —
Confirmation statement
Next due: 2026-10-27
Last: 2025-10-13
Officers (4 active · 0 resigned)
ABODOS, Abdulaziz Saeed Saleh→
Activedirector · ~36y · appointed 2025-10-02
View their other companies + combined net worth →
ABODOS, Abdullah Mohammed Saleh→
Activedirector · ~41y · appointed 2025-10-02
View their other companies + combined net worth →
AHMED, Gamal Abdulhakim Nasser→
Activedirector · ~43y · appointed 2025-10-02
View their other companies + combined net worth →
AL-MOGAHED, Salman Abdulhakim Nasser→
Activedirector · ~28y · appointed 2025-10-02
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (6 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-10-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-13
appoint-person-director-company-with-name-date
officers · AP01
2025-10-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-10-13
appoint-person-director-company-with-name-date
officers · AP01
2025-10-13
incorporation-company
incorporation · NEWINC
2025-10-02