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Companies House/Lisburn/Company profile

SPI TRADING LIMITED

Active
NI617288·incorporated 2013-03-12

SPI TRADING LIMITED is an active UK private limited company, incorporated on 12 March 2013 at Companies House (number NI617288; OpenRegistry canonical ID GB-NI617288-spi-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 3,085 active companies registered in Lisburn (postcode BT28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-12
Registered Address
40 RAILWAY STREET, LISBURN, BT28 1XP, NORTHERN IRELAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SPI TRADING LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-28. Financial year-end: 28/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

SPI TRADING LIMITED has 2 persons with significant control on file:

  • Mr Amjad Rashid born 1971 resident in Northern Ireland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nazim Dim born 1986 resident in Northern Ireland, British national. Notified 2017-04-06.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Nazim Din born 1986 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56101 (Licensed restaurants):

Other companies registered in Lisburn:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI617288.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.