AAIS HOLDINGS LTD
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 (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
Corporate timeline (6 events)Click to expand
- 2025-10-23🏢Company incorporatedAs AAIS HOLDINGS LTD
- 2025-10-23➕SHARIF, Abdul-Aleem appointeddirector
- 2025-10-23➕SHARIF, Iqbal Mohammed appointeddirector
- 2025-10-23➕SHARIF, Mohammed Ali appointeddirector
- 2025-10-23➕SHARIF, Musarat Parveen appointeddirector
- 2025-10-23📄incorporation-companyincorporation · NEWINC
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 59 — approaching natural succession window.
- +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
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Abdul-Aleem Sharif Individual · British · DOB 04/1995 · age 31 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/10/2025 |
Mr Mohammed Ali Sharif Individual · British · DOB 08/2004 · age 22 | 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.
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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Registered office
Filing status
Officers (4 active · 0 resigned)
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