ALHAMRA IMPORT AND EXPORT CO., LTD
🌱Startupactive
16777083 · ltd · incorporated 2025-10-10
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
71/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (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: strategic trade sale (63/100).
Data confidence
Overall: low (51/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 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, 2 with DOB)
80
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
1 filing — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
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
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 (6 events)Click to expand
- 2025-10-10🏢Company incorporatedAs ALHAMRA IMPORT AND EXPORT CO., LTD
- 2025-10-10➕AL-LABANI, Mohammed Salem Ahmed appointedsecretary
- 2025-10-10➕ANQAA, Ali Abdulrahman Ali appointedsecretary
- 2025-10-10➕AL-LABANI, Mohammed Salem Ahmed appointeddirector
- 2025-10-10➕ANQAA, Ali Abdulrahman Ali appointeddirector
- 2025-10-10📄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 0.8 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ali Abdulrahman Ali Anqaa Individual · Yemeni · DOB 01/1990 · age 36 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 10/10/2025 |
Mohammed Salem Ahmed Al-Labani Individual · Yemeni · DOB 01/1993 · age 33 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 10/10/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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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.
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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
Incorporated2025-10-10
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
41 Devonshire Street Ground Floor Office 1
London
W1G 7AJ
United Kingdom
Filing status
Accounts
Next due: 2027-07-10
Last made up to: —
Confirmation statement
Next due: 2026-10-23
Last: —
Officers (4 active · 0 resigned)
AL-LABANI, Mohammed Salem Ahmed→
Activesecretary · appointed 2025-10-10
View their other companies + combined net worth →
ANQAA, Ali Abdulrahman Ali→
Activesecretary · appointed 2025-10-10
View their other companies + combined net worth →
AL-LABANI, Mohammed Salem Ahmed→
Activedirector · ~33y · appointed 2025-10-10
View their other companies + combined net worth →
ANQAA, Ali Abdulrahman Ali→
Activedirector · ~36y · appointed 2025-10-10
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (1 total)
incorporation-company
incorporation · NEWINC
2025-10-10