Skip to content
LIVE · CORPUS
Dossier

Y.M.F.G GROUP LTD

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
Same address
4
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2025-01-14
Legal form
ltd
Activity
46310
Registered office
28a Western Avenue, London, W3 7TZ, England

Y.M.F.G GROUP LTD is a ltd registered in GB, incorporated 2025-01-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
16182770
Status
active
Type
ltd
Incorporated
2025-01-14
Registered office
28a Western Avenue, London, W3 7TZ, England
SIC
46310
Officers · 1 active
  • YUSUF, Ahmed
    director · British · appt 2026-02-12
  • YUSUF, Ahmed(resigned)
    director · British · appt 2025-01-14
Beneficial owners · PSC · 1 current
  • Mr Ahmed Yusuf
    individual PSC · England · since 2026-02-12
    75–100% shares
  • Mr Ahmed Yusuf
    individual PSC · England · ceased 2026-02-12
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-10-14
Confirmation stmt due
2027-01-27

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Y.M.F.G GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…