KHAISTA BACHA FOR TRADING AND INVESTMENT LTD
- 96090Other service activities n.e.c.
Opportunity 65/100 (strong), bankability 70/100. 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: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 4 persons-with-significant-control
- • 4 officers
- • 2 confirmation-statement
Corporate timeline (17 events)Click to expand
- 2025-12-16➕BACHA, Khaista appointeddirector
- 2025-12-16➖ELTANTAWY, Salaheldin Samir Ismail Abdelbaky resigneddirector
- 2025-12-16📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-16📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-16📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-16✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-11-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-06📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-06📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-05➕ELTANTAWY, Salaheldin Samir Ismail Abdelbaky appointeddirector
- 2025-11-05➖SZEWCZYK, Grzegorz resigneddirector
- 2025-03-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-12🏢Company incorporatedAs KHAISTA BACHA FOR TRADING AND INVESTMENT LTD
- 2024-02-12➕SZEWCZYK, Grzegorz appointeddirector
- 2024-02-12📄incorporation-companyincorporation · NEWINC
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Founder name in company name: Company name contains director surname "BACHA" — strong identity link between founder and business.
- +Young company: Only 2.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
2 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ELTANTAWY, Salaheldin Samir Ismail Abdelbaky resigned 2025-12-16; SZEWCZYK, Grzegorz resigned 2025-11-05
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-12-16: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Khaista Bacha Individual · Pakistani · DOB 03/1980 · age 46 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/12/2025 |
2 historic (ceased) PSCs
- Mr Salaheldin Samir Ismail Abdelbaky Eltantawyceased 16/12/2025· 75-100% shares · 75-100% voting · board control
- Mr Grzegorz Szewczykceased 05/11/2025· 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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8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
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Registered office
Filing status
Officers (1 active · 2 resigned)
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