INTERLINK GLOBAL TRADE L.P.
Opportunity 63/100 (worth a look), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: No active directors on record. Company is active but has no current directors in the register. This is unusual and should be investigated. 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 (9 events)Click to expand
- 2021-03-15📄legacyincorporation · LP6
- 2020-03-24📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2020-03-24📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2020-03-24📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-04-27📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2018-04-27📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2018-01-24📄legacyincorporation · LP6
- 2012-01-10🏢Company incorporatedAs INTERLINK GLOBAL TRADE L.P.
- 2012-01-10📄legacyincorporation · LP5
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 14 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
1 high ·Company is active but has no current directors in the register. This is unusual and should be investigated.
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Viacheslav Smirnov Individual · Russian · DOB 06/1958 · age 68 | — | 25–50% | 25-50% voting | 26/06/2017 |
Igor Naumov Individual · Russian · DOB 10/1973 · age 53 | — | 25–50% | 25-50% voting | 26/06/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| INTERNATIONAL MANAGEMENT L.P.→ SL023909 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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| INTERSERV EUROPE LP→ SL007075 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| INTERSUR GROUP LP→ SL025008 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| INTERTRADE WORLDWIDE L.P.→ SL016126 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| INVESTCONSULT CORPORATION L.P.→ SL014114 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| INVESTCORP HOLDINGS L.P.→ SL007313 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| INVESTMENTS OVERSEAS L.P.→ SL016316 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| IRONAGE ENTERTAINMENT LP→ SL019933 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| IRONCHAT AI LTD→ SC881852 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
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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