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AL-YAFEAI FOR TRADING AND INVESTMENT LTD (SC801889)

AL-YAFEAI FOR TRADING AND INVESTMENT LTD (SC801889) is an active UK company. incorporated on 6 March 2024. with registered office in Edinburgh. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale trade. AL-YAFEAI FOR TRADING AND INVESTMENT LTD has been registered for 2 years. Current directors include AL YAFEAI, Anwar Ahmed Mohammed Arash, AL YAFEAI, Hamzah Abdullah Ahmed Arash.

Company Number
SC801889
Status
active
Type
ltd
Incorporated
6 March 2024
Age
2 years
Address
5 South Charlotte Street, Edinburgh, EH2 4AN
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale trade
Directors
AL YAFEAI, Anwar Ahmed Mohammed Arash, AL YAFEAI, Hamzah Abdullah Ahmed Arash
SIC Codes
46900

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AL-YAFEAI FOR TRADING AND INVESTMENT LTD

AL-YAFEAI FOR TRADING AND INVESTMENT LTD is an active company incorporated on 6 March 2024 with the registered office located in Edinburgh. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. AL-YAFEAI FOR TRADING AND INVESTMENT LTD was registered 2 years ago.(SIC: 46900)

Status

active

Active since 2 years ago

Company No

SC801889

LTD Company

Age

2 Years

Incorporated 6 March 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Period: 6 March 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 19 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026

Previous Company Names

WISESENTRY FINANCE LTD
From: 6 March 2024To: 18 December 2025
Contact
Address

5 South Charlotte Street Edinburgh, EH2 4AN,

Timeline

11 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Mar 24
Director Left
Dec 25
Owner Exit
Dec 25
New Owner
Dec 25
Director Joined
Dec 25
Owner Exit
Dec 25
Director Left
Dec 25
New Owner
Dec 25
Director Joined
Dec 25
New Owner
Dec 25
Director Joined
Dec 25
0
Funding
5
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

AL YAFEAI, Anwar Ahmed Mohammed Arash

Active
South Charlotte Street, EdinburghEH2 4AN
Born April 1974
Director
Appointed 19 Dec 2025

AL YAFEAI, Hamzah Abdullah Ahmed Arash

Active
South Charlotte Street, EdinburghEH2 4AN
Born September 1990
Director
Appointed 19 Dec 2025

ELTANTAWY, Salaheldin Samir Ismail Abdelbaky

Resigned
South Charlotte Street, EdinburghEH2 4AN
Born March 2001
Director
Appointed 10 Dec 2025
Resigned 19 Dec 2025

SZEWCZYK, Grzegorz

Resigned
South Charlotte Street, EdinburghEH2 4AN
Born July 1985
Director
Appointed 06 Mar 2024
Resigned 10 Dec 2025

Persons with significant control

4

2 Active
2 Ceased

Anwar Ahmed Mohammed Arash Al Yafeai

Active
South Charlotte Street, EdinburghEH2 4AN
Born April 1974

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Dec 2025

Hamzah Abdullah Ahmed Arash Al Yafeai

Active
South Charlotte Street, EdinburghEH2 4AN
Born September 1990

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Dec 2025

Mr Salaheldin Samir Ismail Abdelbaky Eltantawy

Ceased
South Charlotte Street, EdinburghEH2 4AN
Born March 2001

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2025
Ceased 19 Dec 2025

Mr Grzegorz Szewczyk

Ceased
South Charlotte Street, EdinburghEH2 4AN
Born July 1985

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2024
Ceased 10 Dec 2025
Fundings
Financials
Latest Activities

Filing History

16

Confirmation Statement With Updates
19 December 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
19 December 2025
TM01Termination of Director
Notification Of A Person With Significant Control
19 December 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
19 December 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
19 December 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
19 December 2025
AP01Appointment of Director
Certificate Change Of Name Company
18 December 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
12 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 December 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
12 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 December 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
12 December 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 March 2025
CS01Confirmation Statement
Incorporation Company
6 March 2024
NEWINCIncorporation