# Spin Trade Ltd

## Details

- **Company number:** [12899030](https://find-and-update.company-information.service.gov.uk/company/12899030)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2020
- **Registered office:** 342 FARNHAM ROAD, SLOUGH, SL2 1BT
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

- Spin Coach Hire Ltd (until 20 Dec 2021)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexandru Spinu | ownership-of-shares-75-to-100-percent | 23 Sep 2020 | 22 Feb 2021 |
| Mr Waqas Khan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Feb 2021 | 18 Nov 2021 |
| Mr Mohammed Nabeel Shafiq | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, significant-influence-or-control-as-trust | 18 Nov 2021 | 1 Jan 2022 |
| Miss. Saiqa Mehnoor Khan | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 1 Jan 2022 | 6 Jun 2023 |
| Mr Mohammed Nabeel Shafiq | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jun 2023 | 1 Dec 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £37,122,931 | £14,923,419 | 9 |
| 30 Sep 2022 | £1,961,950 | - | 4 |
| 30 Sep 2021 | £36,293 | - | 4 |






## Companies at the same address

- [Squeaky Trade Ltd](/company/12898298) (12898298)