ABNAA HASSAN FOR TRADING & INVESTMENT LTD
🌱Startupactive
17014083 · ltd · incorporated 2026-02-05
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
71/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
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
3 officers (3 active, 3 linked, 3 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
1 filing — limited history
30
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
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 incorporation
Counts from Companies House filing history.
Corporate timeline (5 events)Click to expand
- 2026-02-05🏢Company incorporatedAs ABNAA HASSAN FOR TRADING & INVESTMENT LTD
- 2026-02-05➕OBADI, Husam Mohammed Hassan appointeddirector
- 2026-02-05➕OBADI, Khaled Mohammed Hassan appointeddirector
- 2026-02-05➕OBADI, Thamer Mohammed Hassan appointeddirector
- 2026-02-05📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.3 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
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
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Husam Mohammed Hassan Obadi Individual · Yemeni · DOB 10/1997 · age 29 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 05/02/2026 |
Khaled Mohammed Hassan Obadi Individual · Yemeni · DOB 05/2001 · age 25 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 05/02/2026 |
Thamer Mohammed Hassan Obadi Individual · Yemeni · DOB 09/2006 · age 20 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 05/02/2026 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · Wholesale & distribution · M postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABDULKHALEQ MOHAMMED ABDU ENAN AND PARTENERS CO LTD→ 16897760 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULLAH ABDULQAWI AL-GAASHANI FOR TRADING AND INVESTMENT LTD→ 16365694 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDULLAH ABORAS TRADING LIMITED→ 16220768 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ABDULMOMEN SAIF ALAWADHI AND PARTNER COMPANY LTD→ 16917095 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULQADER AHMED SALEH AL-AWLAQI AND PARTNERS CO LTD→ 16855238 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULRAHMAN AL-AQAB LTD→ 16479144 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABDULRAQEB FOR GENERAL TRADING LTD→ 16535156 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABGF TRADING LIMITED→ 16128400 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ABLEEDGE ENGINEERING LTD→ 16561024 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABMARKET LIMITED→ 16772698 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ABO ALI FOR TRADING LTD→ 17009629 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ABOVE AVERAGE CLOTHING LIMITED→ 16623594 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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.
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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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See pricing →Company details
Statusactive
Typeltd
Incorporated2026-02-05
Jurisdictionengland-wales
Primary SIC46900 — Non-specialised wholesale trade
Registered office
Unit 7 Initial Business Centre
Wilson Business Park
Manchester
M40 8WN
England
Filing status
Accounts
Next due: 2027-11-05
Last made up to: —
Confirmation statement
Next due: 2027-02-18
Last: —
Officers (3 active · 0 resigned)
OBADI, Husam Mohammed Hassan→
Activedirector · ~29y · appointed 2026-02-05
View their other companies + combined net worth →
OBADI, Khaled Mohammed Hassan→
Activedirector · ~25y · appointed 2026-02-05
View their other companies + combined net worth →
OBADI, Thamer Mohammed Hassan→
Activedirector · ~20y · appointed 2026-02-05
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (1 total)
incorporation-company
incorporation · NEWINC
2026-02-05