Register entry · No. SC801889
AL-YAFEAI FOR TRADING AND INVESTMENT LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 2 left in the last 12 months.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £1,000.
Accounts to 31 Mar 2026 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Mar 2024 (2 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 SOUTH CHARLOTTE STREET, EDINBURGH, SCOTLAND, EH2 4AN
As filed with Companies House. -
Nature of business
- 46900 Non-specialised wholesale trade
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 2 Jan 2027
- Last made up to
- 19 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AL-YAFEAI FOR TRADING AND INVESTMENT LTD current
- WISESENTRY FINANCE LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | — | £1,000 | — |
| 31 Mar 2025 (13 months) | not published | not published | £1 | £1 | — |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hamzah Abdullah Ahmed Arash Al Yafeai | Director | 19 Dec 2025 | — | September 1990 | Yemeni · Saudi Arabia |
| Anwar Ahmed Mohammed Arash Al Yafeai | Director | 19 Dec 2025 | — | April 1974 | Yemeni · Saudi Arabia |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Hamzah Abdullah Ahmed Arash Al Yafeai | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 19 Dec 2025 | — | September 1990 | Yemeni · Saudi Arabia |
| Anwar Ahmed Mohammed Arash Al Yafeai | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 19 Dec 2025 | — | April 1974 | Yemeni · Saudi Arabia |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is AL-YAFEAI FOR TRADING AND INVESTMENT LTD still trading?
The register shows AL-YAFEAI FOR TRADING AND INVESTMENT LTD as active.
What does AL-YAFEAI FOR TRADING AND INVESTMENT LTD do?
It files the industry code 46900 (Non-specialised wholesale trade).
When was AL-YAFEAI FOR TRADING AND INVESTMENT LTD set up?
It was incorporated on 6 March 2024.
When are AL-YAFEAI FOR TRADING AND INVESTMENT LTD's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is AL-YAFEAI FOR TRADING AND INVESTMENT LTD's next confirmation statement due?
By 2 January 2027.
Who runs AL-YAFEAI FOR TRADING AND INVESTMENT LTD?
AL-YAFEAI FOR TRADING AND INVESTMENT LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House