AL MALIK ITTEHAD TRADING LTD
- 46900Non-specialised wholesale trade
Opportunity 76/100 (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: share sale to pe / searcher (65/100).
Data confidence
Overall: low (52/100)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
- • 1 incorporation
Corporate timeline (6 events)Click to expand
- 2026-02-24🏢Company incorporatedAs AL MALIK ITTEHAD TRADING LTD
- 2026-02-24➕HUSSAIN, Malik Muzammal appointeddirector
- 2026-02-24➕HUSSAIN, Tajamal appointeddirector
- 2026-02-24➕IKHLAQ, Muhammad appointeddirector
- 2026-02-24➕IQBAL, Mohammad appointeddirector
- 2026-02-24📄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 60 — approaching natural succession window.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Tajamal Hussain Individual · Pakistani · DOB 06/1968 · age 58 | — | — | sig. influencesignificant influence | 24/02/2026 |
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.
Available from the Pro tier upwards.
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Filing status
Officers (4 active · 0 resigned)
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