Yagfou Investment Enterprises Limited

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Company number
07356787
Status
Active
Registered address
36 Arthur Harris Close, Smethwick, England, B66 4nx
Incorporated
25 August 2010
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bukhari, Aamir Ali
    Director
    Nationality: British · Residence: England · Appointed: 2019-08-01
    • Aamir Ali BUKHARI — Officer, appointed 2024-06-24
    • Aamir Ali BUKHARI — Officer, appointed 2019-08-01
    • Aamir Ali BUKHARI — Officer, appointed 2019-10-13, resigned 2026-02-20
  • Yaghoubi, Fred
    Director
    Nationality: British · Residence: England · Appointed: 2010-08-25
    • Fred YAGHOUBI — Officer, appointed 2016-03-12
    • Fred YAGHOUBI — Officer, appointed 2015-07-08
    • Fred YAGHOUBI — Officer, appointed 2014-04-22
  • Aamir, Syeda Nighat
    Director
    Nationality: Pakistani · Residence: England · Appointed: 2016-12-19 · Resigned: 2019-08-01
    • Syeda Nighat AAMIR — Officer, appointed 2016-12-19, resigned 2019-08-01

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-06-19 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-31 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-06-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-07 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-01-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-11 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-04-20 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-02-15 · Type: CS01

PSC / Beneficial Ownership

  • Mr Fred Yaghoubi
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control · Notified 2016-06-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 16 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

YAGFOU INVESTMENT ENTERPRISES LIMITED - UK Company Risk Report