AL MUHEET AL AZRAQ LI TIJARAT ZUYOUT AL SAYARAT LTD
🌱Startupactive
16784642 · ltd · incorporated 2025-10-14
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 45200
Sector: Wholesale & retail
ALSO REGISTERED FOR
- 45310SIC 45310
- 46711SIC 46711
- 46900Non-specialised wholesale trade
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 (52/100)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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 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
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 (5 events)Click to expand
- 2025-10-14🏢Company incorporatedAs AL MUHEET AL AZRAQ LI TIJARAT ZUYOUT AL SAYARAT LTD
- 2025-10-14➕ABDELHAFEZ, Hossameldin Mohamed Abbas appointeddirector
- 2025-10-14➕AHMED, Mohammed Hassan Mohammed appointeddirector
- 2025-10-14➕MOHAMMED, Omar Mahmoud Kamaleldin Hameed appointeddirector
- 2025-10-14📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mohammed Hassan Mohammed Ahmed Individual · Egyptian · DOB 08/1989 · age 37 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 14/10/2025 |
Hossameldin Mohamed Abbas Abdelhafez Individual · Egyptian · DOB 06/1977 · age 49 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 14/10/2025 |
Omar Mahmoud Kamaleldin Hameed Mohammed Individual · Egyptian · DOB 08/1988 · age 38 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 14/10/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Automotive · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & L AUTO LTD→ 11641898 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADAMS AUTOCENTRE LIMITED→ 11607627 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| ADVAITHA GROUP PVT LTD→ 16837806 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AF CAR SALES LTD→ 15488613 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AG MOTOR CARE LIMITED→ 11071843 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AJ TRAILER SERVICES LTD→ 15194250 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AK AUTO SOLUTIONS LTD→ 14392264 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AL BURAQ GLOBAL UK LIMITED→ 14670149 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| AL NABULSI FOR SPARE PARTS TRADING LTD→ 16919270 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL TRANSPORT LTD→ 14875172 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AL-GAFRI TRADING COMPANY LTD→ 16717481 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-RUWAD AL-YEMENIYEEN LTD→ 16941622 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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
Incorporated2025-10-14
Jurisdictionengland-wales
Primary SIC45200 — SIC 45200
Registered office
Unit 7 Initial Business Centre
Wilson Business Park
Manchester
M40 8WN
England
Filing status
Accounts
Next due: 2027-07-14
Last made up to: —
Confirmation statement
Next due: 2026-10-27
Last: —
Officers (3 active · 0 resigned)
ABDELHAFEZ, Hossameldin Mohamed Abbas→
Activedirector · ~49y · appointed 2025-10-14
View their other companies + combined net worth →
AHMED, Mohammed Hassan Mohammed→
Activedirector · ~37y · appointed 2025-10-14
View their other companies + combined net worth →
MOHAMMED, Omar Mahmoud Kamaleldin Hameed→
Activedirector · ~38y · appointed 2025-10-14
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
2025-10-14