ASIA INTERTRADING LP
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 (6 events)Click to expand
- 2021-02-15📄legacyincorporation · LP6
- 2019-04-09📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2018-05-17📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2017-09-01📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2014-03-14🏢Company incorporatedAs ASIA INTERTRADING LP
- 2014-03-14📄legacyincorporation · LP5
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 12 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
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Oleg Kuhtin Individual · Ukrainian · DOB 08/1973 · age 53 | — | 75–100% | 75-100% voting | 06/08/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · ML postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| GRAND LOGISTICS L.P.→ SL011179 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| GREENSYNC SOLUTIONS LTD→ SC856300 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| HEADLINE PROJECTS L.P.→ SL015559 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| HENDRIX INVESTMENTS L.P.→ SL015557 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| HEPWORTH EQUITY L.P.→ SL012019 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| HILLVIEW PARTNERSHIP L.P.→ SL013213 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| HOLDWELL INVESTMENTS L.P.→ SL017174 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| HORIZON GLOBAL VENTURES L.P.→ SL015552 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| IAMAGIANT LIMITED→ SC697222 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| IMPEX SALES CORPORATION L.P.→ SL022588 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| IMPEX SOLUTIONS L.P.→ SL013577 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| IMPORT-EXPORT CENTRE L.P.→ SL021124 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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.
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