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AL-YAFEAI FOR TRADING AND INVESTMENT LTD

Active
SC801889·incorporated 2024-03-06

AL-YAFEAI FOR TRADING AND INVESTMENT LTD is an active UK private limited company, incorporated on 6 March 2024 at Companies House (number SC801889; OpenRegistry canonical ID GB-SC801889-al-yafeai-for-trading-and-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,704 active UK entities in that code and one of 59,827 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-06
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AL-YAFEAI FOR TRADING AND INVESTMENT LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

AL-YAFEAI FOR TRADING AND INVESTMENT LTD has 2 persons with significant control on file:

  • Anwar Ahmed Mohammed Arash Al Yafeai born 1974 resident in Saudi Arabia, Yemeni national. Notified 2025-12-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Hamzah Abdullah Ahmed Arash Al Yafeai born 1990 resident in Saudi Arabia, Yemeni national. Notified 2025-12-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2024-03-06. Ceased 2025-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Salaheldin Samir Ismail Abdelbaky Eltantawy born 2001 resident in Turkey, Egyptian national. Notified 2025-12-10. Ceased 2025-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AL-YAFEAI FOR TRADING AND INVESTMENT LTD has previously traded as:

  • WISESENTRY FINANCE LTD (until 2025-12-18)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC801889.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.