AAI ENTERPRISES LIMITED
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 (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 incorporation
Corporate timeline (5 events)Click to expand
- 2026-01-13🏢Company incorporatedAs AAI ENTERPRISES LIMITED
- 2026-01-13➕ABID, Nafees appointeddirector
- 2026-01-13➕AKRAM, Shahzaib appointeddirector
- 2026-01-13➕IMDAD, Hassan appointeddirector
- 2026-01-13📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Young company: Only 0.4 years old — management layer unlikely to be developed.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanShareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Nafees Abid Individual · Pakistani · DOB 03/1994 · age 32 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 13/01/2026 |
Mr Hassan Imdad Individual · Pakistani · DOB 09/1997 · age 29 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 13/01/2026 |
Mr Shahzaib Akram Individual · Pakistani · DOB 10/1996 · age 30 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 13/01/2026 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Retail · CR postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 4K TRADEZ LTD→ 16760279 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 9 AGAIN LIMITED→ 13638899 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A AND S COLLECTION LTD→ 16211964 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AA IMPEX LTD→ 13762665 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AA PHONE & VAPE LIMITED→ 15391015 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AAADESIGNERDEALS LTD→ 17092190 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AAFIAH LIMITED→ 15678674 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AAK CONVENIENT STORE LIMITED→ 16201277 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AANMA LTD.→ 14107224 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| AARA THAAMIRA LIMITED→ 12786725 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AARANI AND AARUJAN LTD→ 11443802 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AARSH UK LTD→ 14727757 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
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 →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 (3 active · 0 resigned)
Click a director name to see their full track record across all companies.