AZIA AL RABEE TRADING LIMITED
⚰️Wound downdissolved
16766757 · ltd · incorporated 2025-10-06
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
What this business does
Primary activity: SIC 46330
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 46390Non-specialised wholesale of food, beverages and tobacco
- 46410Wholesale of textiles
- 46650SIC 46650
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 51/100 (worth a look), bankability 60/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: low (46/100)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
No PSCs filed (unusual — worth investigating)
35
Director network
Network not yet resolved
30
Filing history
8 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
20
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
64
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 gazette
Last 90 days
1
filing
- • 1 gazette
Last 180 days
7
filings
- • 5 address
- • 2 gazette
Counts from Companies House filing history.
Corporate timeline (14 events)Click to expand
- 2026-07-07📄gazette-dissolved-compulsorygazette · GAZ2
- 2026-07-07🏁Company dissolved
- 2026-04-14📄gazette-notice-compulsorygazette · GAZ1
- 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-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
- 2025-10-06🏢Company incorporatedAs AZIA AL RABEE TRADING LIMITED
- 2025-10-06➕MUTHANA, Ali Abdullah Mohammed appointeddirector
- 2025-10-06➕MUTHANA, Hani Abdullah Mohammed appointeddirector
- 2025-10-06➕MUTHANA, Mohammed Abdullah Mohammed appointeddirector
- 2025-10-06➕MUTHANA, Murad Abdullah Mohammed appointeddirector
- 2025-10-06📄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 0.8 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
1 high · 1 lowCompany dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-07-07
Multiple registered office changes
lowMultiple address changes in a short period can indicate operational instability or admin disorder.
Similar companies
Active · Wholesale & distribution · CF postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| AGU BOOZE LTD→ 15109716 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ARCTIC DISTRIBUTORS LTD→ 16721721 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASCENDIA WHOLESALERS LTD→ 16860162 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ASOURCE LIMITED→ 15147934 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ASTUTE LOGISTICS (BARRY) LIMITED→ 15962577 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AUDIO CAVE (CARDIFF) LTD→ 10680518 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AUGENSTERNG LTD→ 16443245 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVALON AGENCIES LIMITED→ 00416713 · est 1946 · no financials extracted | — | — | — | — | 79y | — | — |
| AWAYBOXPACKAGING LIMITED→ 16173960 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AYCLASS APPS LTD→ 07936401 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| B AND B HARDWARE & PLUMBING SUPPLIES LTD→ 10499016 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| B&B AUDIO CONCEPTS LIMITED→ 04721294 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒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
Statusdissolved
Typeltd
Incorporated2025-10-06
Jurisdictionengland-wales
Primary SIC46330 — SIC 46330
Registered office
16766757 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Filing status
Accounts
Next due: —
Last made up to: —
Confirmation statement
Next due: —
Last: —
Officers (0 active · 0 resigned)
MUTHANA, Ali Abdullah Mohammed→
Activedirector · ~42y · appointed 2025-10-06
View their other companies + combined net worth →
MUTHANA, Hani Abdullah Mohammed→
Activedirector · ~50y · appointed 2025-10-06
View their other companies + combined net worth →
MUTHANA, Mohammed Abdullah Mohammed→
Activedirector · ~51y · appointed 2025-10-06
View their other companies + combined net worth →
MUTHANA, Murad Abdullah Mohammed→
Activedirector · ~45y · appointed 2025-10-06
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (8 total)
gazette-dissolved-compulsory
gazette · GAZ2
2026-07-07
gazette-notice-compulsory
gazette · GAZ1
2026-04-14
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-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
2025-10-06