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SPI Trading LTD

Adresa
2 Bridge Street
Lisburn
County Antrim
BT28 1XY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Name SPI Trading Limited
Company Register Address 40 Railway Street
Lisburn
BT28 1XP
Company No. NI617288 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)56101 Licensed restaurants
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Din, Nazim Status: Active Notified: 06/04/2016 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rashid, Amjad Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Din, Nazim Lisburn, Northern Ireland Status: Active Notified: 12/03/2013 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Rashid, Amjad Lisburn, Northern Ireland Status: Active Notified: 12/01/2016 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

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