AL JADEED GLOBAL TRADING COMPANY LTD

🌱Startupactive
16940124 · ltd · incorporated 2026-01-02
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
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Turnover
not disclosed
Net worth
book net assets
Opportunity
69/100
Strong
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What this business does
Primary activity: SIC 46720
Sector: Wholesale & retail
ALSO REGISTERED FOR
  • 64304Activities of open-ended investment companies
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (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.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (1 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
Network not yet resolved
30
Filing history
9 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
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
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
5
filings
  • 2 officers
  • 2 persons-with-significant-control
  • 1 gazette
Last 90 days
8
filings
  • 3 address
  • 2 officers
  • 2 persons-with-significant-control
Last 180 days
9
filings
  • 3 address
  • 2 officers
  • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (13 events)Click to expand
  1. 2026-05-14
    QURESHI, Muhammad Ammar appointed
    director
  2. 2026-05-14
    SHARIF, Fazal-Ur-Rehman resigned
    director
  3. 2026-05-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-05-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2026-05-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  6. 2026-05-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-05-05
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  8. 2026-03-25
    📍
    default-companies-house-service-address-applied-psc
    address · RP10
  9. 2026-03-25
    📍
    default-companies-house-service-address-applied-officer
    address · RP09
  10. 2026-03-25
    📍
    default-companies-house-registered-office-address-applied
    address · RP05
  11. 2026-01-02
    🏢
    Company incorporated
    As AL JADEED GLOBAL TRADING COMPANY LTD
  12. 2026-01-02
    SHARIF, Fazal-Ur-Rehman appointed
    director
  13. 2026-01-02
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Young company: Only 0.4 years old — management layer unlikely to be developed.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Mr Muhammad Ammar Qureshi
Individual · Dutch · DOB 06/1990 · age 36
sig. influencesignificant influence14/05/2026
1 historic (ceased) PSC
  • Mr Fazal-Ur-Rehman Sharifceased 14/05/2026· 75-100% shares · 75-100% voting · board control

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

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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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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Company details

Statusactive
Typeltd
Incorporated2026-01-02
Jurisdictionengland-wales
Primary SIC46720 — SIC 46720

Registered office

16940124 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH

Filing status

Accounts
Next due: 2027-10-02
Last made up to:
Confirmation statement
Next due: 2027-01-15
Last:

Officers (1 active · 1 resigned)

QURESHI, Muhammad Ammar
director · ~36y · appointed 2026-05-14
View their other companies + combined net worth →
Active
SHARIF, Fazal-Ur-Rehman
director · ~38y · appointed 2026-01-02 · resigned 2026-05-14
Resigned

Click a director name to see their full track record across all companies.

Recent filings (9 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-05-14
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-14
appoint-person-director-company-with-name-date
officers · AP01
2026-05-14
gazette-notice-compulsory
gazette · GAZ1
2026-05-05
default-companies-house-service-address-applied-psc
address · RP10
2026-03-25
default-companies-house-service-address-applied-officer
address · RP09
2026-03-25
default-companies-house-registered-office-address-applied
address · RP05
2026-03-25
incorporation-company
incorporation · NEWINC
2026-01-02