ALSANOBAR TRADING LTD
🌱Startupactive
16798848 · ltd · incorporated 2025-10-21
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
76/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
PursueActive trading company. Family succession underway — not a classic acquisition target.
Opportunity 76/100 (strong), bankability 65/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: low (52/100)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, 4 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
2 filings — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
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
1
filing
- • 1 address
Counts from Companies House filing history.
Corporate timeline (7 events)Click to expand
- 2025-12-11📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-10-21🏢Company incorporatedAs ALSANOBAR TRADING LTD
- 2025-10-21➕ELHINDAWY, Abdallah Alhussein Mohamed Mohamed appointeddirector
- 2025-10-21➕ELHINDAWY, Elhussein Mohamed Mohamed appointeddirector
- 2025-10-21➕HEGAZI, Amir Issam Mohamed Elmaghawri appointeddirector
- 2025-10-21➕HEGAZI, Issam Mohamed Elmaghawry appointeddirector
- 2025-10-21📄incorporation-companyincorporation · NEWINC
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 69 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.6 years old — management layer unlikely to be developed.
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 |
|---|---|---|---|---|
Mr Elhussein Mohamed Mohamed Elhindawy Individual · Egyptian · DOB 02/1957 · age 69 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 21/10/2025 |
Mr Issam Mohamed Elmaghawry Hegazi Individual · Egyptian · DOB 01/1974 · age 52 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 21/10/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · DL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 360 AUTOMATION PTY UK LIMITED→ 15890526 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 80NOIR LIMITED→ 16275944 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AGHOCO 1136 LIMITED→ 08317460 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| AINSLIEM LTD→ 15552487 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AKSIMI TRADING LTD→ 16833444 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALSUTANATE FOR PRECIOUS STONES AND SILVER LTD→ 16777015 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMCO EDGE LTD→ 16844678 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ANDERLOW HOLDINGS LIMITED→ 14949441 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ANNTHONY LIMITED→ 16637366 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AQUATICS LIFE LTD→ 16277087 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AXIS PACKAGING LIMITED→ 16483147 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| BAC OFFICE EQUIPMENT LIMITED→ 03006984 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-10-21
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
7 Blackwellgate
Darlington
DL1 5HL
England
Filing status
Accounts
Next due: 2027-07-21
Last made up to: —
Confirmation statement
Next due: 2026-11-03
Last: —
Officers (4 active · 0 resigned)
ELHINDAWY, Abdallah Alhussein Mohamed Mohamed→
Activedirector · ~32y · appointed 2025-10-21
View their other companies + combined net worth →
ELHINDAWY, Elhussein Mohamed Mohamed→
Activedirector · ~69y · appointed 2025-10-21
View their other companies + combined net worth →
HEGAZI, Amir Issam Mohamed Elmaghawri→
Activedirector · ~25y · appointed 2025-10-21
View their other companies + combined net worth →
HEGAZI, Issam Mohamed Elmaghawry→
Activedirector · ~52y · appointed 2025-10-21
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (2 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-11
incorporation-company
incorporation · NEWINC
2025-10-21