AL SAFWA FOR INVESTMENT LTD
Opportunity 65/100 (strong), bankability 70/100. 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 (55/100)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
- • 4 officers
- • 4 persons-with-significant-control
- • 2 confirmation-statement
Corporate timeline (17 events)Click to expand
- 2025-12-10➕AL MOTAWAA, Yaser Mohammed Saleh appointeddirector
- 2025-12-10➖ELTANTAWY, Salaheldin resigneddirector
- 2025-12-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-10📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-12-10📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2025-12-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-10✏️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
- 2025-11-07➕ELTANTAWY, Salaheldin appointeddirector
- 2025-11-07➖SZEWCZYK, Grzegorz resigneddirector
- 2025-04-01📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-01🏢Company incorporatedAs AL SAFWA FOR INVESTMENT LTD
- 2024-03-01➕SZEWCZYK, Grzegorz appointeddirector
- 2024-03-01📄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.
- +Young company: Only 2.1 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
2 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: ELTANTAWY, Salaheldin resigned 2025-12-10; SZEWCZYK, Grzegorz resigned 2025-11-07
Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-12-10: certificate-change-of-name-company
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Yaser Mohammed Saleh Al Motawaa Individual · Yemeni · DOB 05/1985 · age 41 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 10/12/2025 |
2 historic (ceased) PSCs
- Mr Salaheldin Eltantawyceased 10/12/2025· 75-100% shares · 75-100% voting · board control
- Mr Grzegorz Szewczykceased 07/11/2025· 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.
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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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Registered office
Filing status
Officers (1 active · 2 resigned)
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