AG FORWARDER L.P.
Opportunity 61/100 (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 (5 events)Click to expand
- 2018-06-20📄legacyincorporation · LP6
- 2017-08-26📄notification-of-a-person-with-significant-control-scottish-limited-partnershippersons-with-significant-control · SLPPSC01
- 2017-08-10📄notification-of-a-person-with-significant-control-statement-scottish-limited-partnershippersons-with-significant-control · SLPPSC08
- 2017-02-23🏢Company incorporatedAs AG FORWARDER L.P.
- 2017-02-23📄legacyincorporation · LP5
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +No director turnover: Company is 9 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 |
|---|---|---|---|---|
Alexey Garvrikov Individual · Russian · DOB 07/1982 · age 44 | — | 75–100% | 75-100% voting | 31/07/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
Active · same sector · G postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2910 PROPERTIES LTD→ SC866216 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2AIG LTD→ SC799928 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 2M TECH LTD→ SC523048 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 3 DESIGN SCOTLAND LIMITED→ SC546932 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| 3 DIAMONDS PROPERTIES LTD→ SC831001 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 3 LITTLE GS LTD→ SC841186 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 313 FOOD SERVICE LTD→ SC777086 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 313 SERVICES LTD→ SC877411 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 33 CASTLE TERRACE LIMITED→ SC799999 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 345 COLLECTIVE LTD→ SC848248 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 365-ONLINE (SCOTLAND) LTD→ SC616988 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 3B LIVING LTD→ SC688385 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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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