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LIVE · CORPUS
Dossier

YFPF ESTATES LTD

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
1
Officers
1
Beneficial owners
2
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2024-02-01
Legal form
ltd
Activity
68100
Registered office
65 Fairholt Road, London, N16 5EW, England

YFPF ESTATES LTD is a ltd registered in GB, incorporated 2024-02-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
8 hops lockedStandard

8-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.

8 companiesStandard

8 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
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15459467
Status
active
Type
ltd
Incorporated
2024-02-01
Registered office
65 Fairholt Road, London, N16 5EW, England
SIC
68100
Officers · 1 active
  • FRANKEL, Jacob
    director · British · appt 2024-02-01
Beneficial owners · PSC · 1 current
  • Mr Jacob Frankel
    individual PSC · England · since 2025-03-28
    75–100% shares
  • 79 Graham Ltd
    corporate PSC · United Kingdom · ceased 2025-03-28 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-02-14
Outstanding charges
3
FORMERLY KNOWN AS
  • 79 GRAHAM ROAD SUB LTD
/07

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

79 GRAHAM LTD
YFPF ESTATES SUB LTD

Community intel

Crowd leads · unverified

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

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