AL-YAFEAI FOR TRADING AND INVESTMENT LTD

Q: What is the latest filing for AL-YAFEAI FOR TRADING AND INVESTMENT LTD?

The latest filing was on 04/06/2026: **Accounts for a dormant company** made up to 2026-03-31.

Key Data

Status

Active

Company No.

SC801889

Incorporation date

06/03/2024

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2024)

04/06/2026

Accounts for a dormant company made up to 2026-03-31

View PDF (2 pages)

19/12/2025

Notification of Anwar Ahmed Mohammed Arash Al Yafeai as a person with significant control on 2025-12-19

View PDF (2 pages)

19/12/2025

Appointment of Hamzah Abdullah Ahmed Arash Al Yafeai as a director on 2025-12-19

View PDF (2 pages)

19/12/2025

Notification of Hamzah Abdullah Ahmed Arash Al Yafeai as a person with significant control on 2025-12-19

View PDF (2 pages)

19/12/2025

Termination of appointment of Salaheldin Samir Ismail Abdelbaky Eltantawy as a director on 2025-12-19

View PDF (1 pages)

19/12/2025

Appointment of Anwar Ahmed Mohammed Arash Al Yafeai as a director on 2025-12-19

View PDF (2 pages)

19/12/2025

Confirmation statement made on 2025-12-19 with updates

View PDF (5 pages)

19/12/2025

Cessation of Salaheldin Samir Ismail Abdelbaky Eltantawy as a person with significant control on 2025-12-19

View PDF (1 pages)

18/12/2025

Certificate of change of name

View PDF (3 pages)

12/12/2025

Appointment of Mr Salaheldin Samir Ismail Abdelbaky Eltantawy as a director on 2025-12-10

View PDF (2 pages)

12/12/2025

Termination of appointment of Grzegorz Szewczyk as a director on 2025-12-10

View PDF (1 pages)

12/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (5 pages)

12/12/2025

Notification of Salaheldin Samir Ismail Abdelbaky Eltantawy as a person with significant control on 2025-12-10

View PDF (2 pages)

12/12/2025

Cessation of Grzegorz Szewczyk as a person with significant control on 2025-12-10

View PDF (1 pages)

07/04/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

11/03/2025

Confirmation statement made on 2025-03-05 with updates

View PDF (4 pages)

06/03/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

19/12/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

AL-YAFEAI FOR TRADING AND INVESTMENT LTD has not submitted financial statements

AL-YAFEAI FOR TRADING AND INVESTMENT LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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07/08/1987

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Description

About AL-YAFEAI FOR TRADING AND INVESTMENT LTD

AL-YAFEAI FOR TRADING AND INVESTMENT LTD is an(a) Active company incorporated on 06/03/2024 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AL-YAFEAI FOR TRADING AND INVESTMENT LTD?

AL-YAFEAI FOR TRADING AND INVESTMENT LTD is currently Active. It was registered on 06/03/2024 .

Where is AL-YAFEAI FOR TRADING AND INVESTMENT LTD located?

AL-YAFEAI FOR TRADING AND INVESTMENT LTD is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does AL-YAFEAI FOR TRADING AND INVESTMENT LTD do?

AL-YAFEAI FOR TRADING AND INVESTMENT LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AL-YAFEAI FOR TRADING AND INVESTMENT LTD?

The latest filing was on 04/06/2026: Accounts for a dormant company made up to 2026-03-31.