Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Al-Yafeai for Trading and Investment Ltd
- Incorporated
- 6 March 2024 (2 years)
- Previously known as
- Wisesentry Finance Ltd (until 18 December 2025)This list may be incomplete. See all names on Companies House
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Anwar Ahmed Mohammed Arash Al YafeaiHamzah Abdullah Ahmed Arash Al Yafeai
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
19 December 2025
10 December 2025
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anwar Ahmed Mohammed Arash Al Yafeai
Individual · Notified 19 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Yemeni
Born April 1974 (52)
Hamzah Abdullah Ahmed Arash Al Yafeai
Individual · Notified 19 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Yemeni
Born September 1990 (36)
Former controllers (2)
19 December 2025
10 December 2025
Ceased Grzegorz Szewczyk — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | |
|---|---|---|
| Cash | £1 | |
| Net Assets | £1,000 | £1 |
| Shareholder Funds | £1,000 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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