ALAND FORWARDING LP
Opportunity 54/100 (worth a look), bankability 65/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: low (41/100)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 (11 events)Click to expand
- 2022-12-15📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2022-12-14📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2022-12-14📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2022-12-14📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2022-12-14📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2022-12-14📄confirmation-statement-with-made-up-dateconfirmation-statement · SLPCS01
- 2019-10-18📄legacyincorporation · LP6
- 2017-11-20📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2017-08-25📄legacyincorporation · LP6
- 2014-04-25🏢Company incorporatedAs ALAND FORWARDING LP
- 2014-04-25📄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
2 high ·Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2023-05-08
Company is active but has no current directors in the register. This is unusual and should be investigated.
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Makar Smirnov Individual · Ukrainian · DOB 09/2000 · age 26 | — | 75–100% | 75-100% voting | 24/04/2022 |
Oleksandr Chekina Individual · Ukrainian · DOB 05/1984 · age 42 | — | 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
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|---|---|---|---|---|---|---|---|
| APELTON ALLIANCE LP→ SL020609 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
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| APEX UNIVERSAL L.P.→ SL016866 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| APEXSTREAM SYSTEMS LTD→ SC868418 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| APIARY CAPITAL PARTNERS I FOUNDER PARTNER LP→ SL032535 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| APIS FOUNDER II LP→ SL032939 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| APIS GP LLP→ SO305040 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| APIS GROUP LP→ SL033111 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| APLETON HOLDINGS LP→ SL035375 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| APLETON SERVICES LP→ SL010701 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| APPALOOSA GEOCONSULTANTS LIMITED→ SC200556 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| APPCODIN LP→ SL031190 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
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.
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