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Spi Trading Limited
NI617288
active
ltd
northern ireland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
40 Railway Street, Lisburn, BT28 1XP
Incorporated 12/03/2013
Compliance
Last accounts
31/03/2025
micro entity
Next accounts due
28/12/2026
On track
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
On track
Industry
56101
Licensed restaurantsOfficers
Persons with Significant Control
Mr Amjad Rashid
25–50% shares
25–50% votes
British · Northern Ireland · Age 55
40, Railway Street, Lisburn, BT28 1XP
Notified 06/04/2016
Mr Nazim Dim
25–50% shares
British · Northern Ireland · Age 40
40, Railway Street, Lisburn, BT28 1XP
Notified 06/04/2017
Former PSCs
Mr Nazim Din
Ceased 06/04/2017
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → 40 Railway Street
2026-06-0540 RAILWAY STREET
post town → Lisburn
2026-06-05LISBURN