LAVEEZA ZAMAN LTD
Opportunity 70/100 (strong), bankability 65/100. 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 (56/100)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
- • 1 confirmation-statement
- • 1 confirmation-statement
Corporate timeline (6 events)Click to expand
- 2025-03-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-01➖KELLY, Lynda resigneddirector
- 2024-12-17🏢Company incorporatedAs LAVEEZA ZAMAN LTD
- 2024-12-17➕ZAMAN, Md Mostafa appointeddirector
- 2024-12-17➕KELLY, Lynda appointeddirector
- 2024-12-17📄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 "ZAMAN" — strong identity link between founder and business.
- +Young company: Only 1.4 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
cleanShareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Md Mostafa Zaman Individual · Bangladeshi · DOB 01/1985 · age 41 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 17/12/2024 |
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 · Transport & logistics · DD postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| JAMALI BALOCHAN LTD→ SC872604 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| K.G.B. TAXIS LTD→ SC450840 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| KALOSHI LTD→ SC825256 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| KG COURIER LTD→ SC867372 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| KG COURIERS (DUNDEE) LTD→ SC543146 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| LLP COURIERS LTD→ SC865654 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| M & A TAXIS LTD→ SC867484 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MASTERTON PROPERTY LTD→ SC841666 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| MATTHEW'S COURIER SERVICES LTD→ SC821883 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| MCGUIGAN EXPRESS LTD→ SC868965 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MCLEOD TRANSPORT LTD→ SC849310 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| MCRITHER TAXIS LTD→ SC758326 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
8 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 (1 active · 1 resigned)
Click a director name to see their full track record across all companies.