TRINIDAS II LIMITED
Opportunity 53/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (39/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (5 events)Click to expand
- 2025-11-05📄annual-updateconfirmation-statement · OE02
- 2024-11-06📄annual-updateconfirmation-statement · OE02
- 2023-11-06📄annual-updateconfirmation-statement · OE02
- 2022-11-04🏢Company incorporatedAs TRINIDAS II LIMITED
- 2022-11-04📄registration-overseas-entityincorporation · OE01
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
cleanShareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Seok Hong Yeoh Individual · Malaysian · DOB 05/1959 · age 67 | — | — | control reported | 28/02/2012 |
Ms Kathleen Wai Lin Chew Individual · Malaysian · DOB 07/1959 · age 67 | — | — | control reported | 28/02/2012 |
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.
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.
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