ALTAWAFOQ TRADING LTD
- 47210Retail sale of fruit and vegetables in specialised stores
- 47421SIC 47421
Opportunity 70/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (54/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 gazette
- • 1 gazette
- • 1 address
Corporate timeline (5 events)Click to expand
- 2026-04-14📄gazette-notice-compulsorygazette · GAZ1
- 2026-03-09📍default-companies-house-registered-office-address-appliedaddress · RP05
- 2025-10-23🏢Company incorporatedAs ALTAWAFOQ TRADING LTD
- 2025-10-23➕AHMED, Abdullah Ahmed Abdulkareem appointeddirector
- 2025-10-23📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Young company: Only 0.6 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
cleanShareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Abdullah Ahmed Abdulkareem Ahmed Individual · Yemeni · DOB 12/1998 · age 28 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/10/2025 |
Mr Abdulkareem Ahmed Abdulkareem Ahmed Individual · Yemeni · DOB 07/2000 · age 26 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/10/2025 |
Mr Ali Khaled Abdulqawi Alyazidi Individual · Yemeni · DOB 01/1994 · age 32 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/10/2025 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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 | — | — |
| AL SAROUJ LIL MASHARI AL SHAMELA LTD→ 16916462 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-ATAA TRADING LIMITED→ 16791667 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AL-JABRI COMMERCIAL REPRESENTATION LIMITED→ 16812506 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALANTIS PROJECTS LTD→ 09618491 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| ALLSPARES (AUTO) LIMITED→ 01371098 · est 1978 · no financials extracted | — | — | — | — | 47y | — | — |
| ALMUNTASIER TRADING LIMITED→ 16765364 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALSARI LTD→ 16529132 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALTRONN SHIPPING PTE LTD→ 16921770 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMALI TRADING LTD→ 16415050 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AMAN KUMAR VENTURES LTD→ 16983934 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMANTO INTERNATIONAL TRADE LIMITED→ 13254149 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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 →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
Registered office
Filing status
Officers (1 active · 0 resigned)
Click a director name to see their full track record across all companies.