Al-Yafeai For Trading And Investment Ltd
- Company number
- SC801889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2024
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Wisesentry Finance Ltd (until 18 Dec 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELTANTAWY, Salaheldin Samir Ismail Abdelbaky | Director | 10 Dec 2025 | 19 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grzegorz Szewczyk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2024 | 10 Dec 2025 |
| Mr Salaheldin Samir Ismail Abdelbaky Eltantawy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2025 | 19 Dec 2025 |
| 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 | |
| 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 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £1,000 | - |
| 31 Mar 2025 Dormant | £1 | £1 |
Connections
Registered address
4,666 companies are registered at this address - likely a registration agent.