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Yfa 1 Limited

Active ·16322612 ·Private Limited Company ·Est. 18 March 2025
1
Officers
No Accounts Filed
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Yfa 1 Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number16322612
StatusActive
TypePrivate Limited Company
Incorporated18 March 2025
IndustryOperation of warehousing and storage facilities for land transport activities
SIC52103
AccountsNo Accounts Filed

📍 Registered Address

2 Park Avenue
Dewsbury
WF12 9PH
England

👤 Directors & Officers (1)

Mr Farook Gulam AsmalDIRECTOR

🔑 Persons with Significant Control (1)

Mr Farook Gulam Asmal75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Yfa 1 Limited has been on the Companies House register since 18 March 2025. They currently file no accounts filed accounts.

Sector & Operations
Operation of warehousing and storage facilities for land...

Registered headquarters in Dewsbury (WF12 9PH).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Farook Gulam Asmal. Run deep background scans →

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