ALSHARIKAT ALEALAMIAT ALAWLAA LILMUEADAAT LTD
🌿Early-stageactive
SC800699 · ltd · incorporated 2024-02-27
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
65/100
Strong
What this business does
Primary activity: Non-specialised wholesale trade
Sector: Wholesale & retail
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 65/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (55/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 5 total, 5 with control declared
90
Director network
Network not yet resolved
30
Filing history
18 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
65/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
15
filings
- • 6 officers
- • 6 persons-with-significant-control
- • 2 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (23 events)Click to expand
- 2025-12-16➕ABDULRAB, Mugahed Yahya Haithm appointeddirector
- 2025-12-16➕AL MATERI, Sadeq Yahya Haithm appointeddirector
- 2025-12-16➕SALEM, Nasr Abdulhafedh Saeed appointeddirector
- 2025-12-16➖ELTANTAWY, Salaheldin Samir Ismail Abdelbaky resigneddirector
- 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📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 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📄appoint-person-director-company-with-name-dateofficers · AP01
- 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
- 2025-12-15✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-11-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-11📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-11-11📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-11-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-08➕ELTANTAWY, Salaheldin Samir Ismail Abdelbaky appointeddirector
- 2025-11-08➖SZEWCZYK, Grzegorz resigneddirector
- 2025-03-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-02-27🏢Company incorporatedAs ALSHARIKAT ALEALAMIAT ALAWLAA LILMUEADAAT LTD
- 2024-02-27➕SZEWCZYK, Grzegorz appointeddirector
- 2024-02-27📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Young company: Only 2.2 years old — management layer unlikely to be developed.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
2 med ·2 director resignations in last 12 months
mediumMultiple 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 2025-11-08
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-12-15: certificate-change-of-name-company
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mugahed Yahya Haithm Abdulrab Individual · Yemeni · DOB 04/1980 · age 46 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 16/12/2025 |
Nasr Abdulhafedh Saeed Salem Individual · Yemeni · DOB 01/1985 · age 41 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 16/12/2025 |
Sadeq Yahya Haithm Al Materi Individual · Yemeni · DOB 01/1990 · age 36 | 25–50% | 25–50% | board control25-50% shares · 25-50% 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 08/11/2025· 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.
Similar companies
Active · Wholesale & distribution · EH postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITED→ SC192592 · est 1999 · no financials extracted | — | — | — | — | 27y | — | — |
| BRAVO DESIGN STUDIO LTD→ SC644492 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BREWBOX EDINBURGH LTD→ SC721723 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| BRITSENSE LIMITED→ SC447984 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BURDA EXPORT LTD→ SC850200 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| CAFEDIRECT PLC→ SC141496 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| CAM BO EDINBURGH LTD.→ SC568331 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CAMERON & CAMERON KITCHENS LTD→ SC876122 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| CAPTURED CORNERS LTD→ SC832961 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| CARGOWALA LTD→ SC782788 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| CARTESIAN LIME LIMITED→ SC619504 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| CARTEVE LTD→ SC868413 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
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 →🔒Advanced scoring suite
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
Statusactive
Typeltd
Incorporated2024-02-27
Jurisdictionscotland
Primary SIC46900 — Non-specialised wholesale trade
Registered office
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-12-30
Last: 2025-12-16
Officers (3 active · 2 resigned)
ABDULRAB, Mugahed Yahya Haithm→
Activedirector · ~46y · appointed 2025-12-16
View their other companies + combined net worth →
AL MATERI, Sadeq Yahya Haithm→
Activedirector · ~36y · appointed 2025-12-16
View their other companies + combined net worth →
SALEM, Nasr Abdulhafedh Saeed→
Activedirector · ~41y · appointed 2025-12-16
View their other companies + combined net worth →
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky→
Resigneddirector · ~25y · appointed 2025-11-08 · resigned 2025-12-16
SZEWCZYK, Grzegorz→
Resigneddirector · ~41y · appointed 2024-02-27 · resigned 2025-11-08
Click a director name to see their full track record across all companies.
Recent filings (18 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2025-12-16
termination-director-company-with-name-termination-date
officers · TM01
2025-12-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-12-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-16
appoint-person-director-company-with-name-date
officers · AP01
2025-12-16
appoint-person-director-company-with-name-date
officers · AP01
2025-12-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-12-16
appoint-person-director-company-with-name-date
officers · AP01
2025-12-16
certificate-change-of-name-company
change-of-name · CERTNM
2025-12-15
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-11
termination-director-company-with-name-termination-date
officers · TM01
2025-11-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-11-11
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-11-11
appoint-person-director-company-with-name-date
officers · AP01
2025-11-11