# SPI Trading Limited

## Details

- **Company number:** [NI617288](https://find-and-update.company-information.service.gov.uk/company/NI617288)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 2013
- **Registered office:** 40 RAILWAY STREET, LISBURN, BT28 1XP
- **Nature of business:** [56101](/sic/56101) Licenced restaurants




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nazim Dim | ownership-of-shares-25-to-50-percent | 6 Apr 2017 |  |
| Mr Amjad Rashid | ownership-of-shares-25-to-50-percent | 6 Apr 2017 |  |
| Mr Amjad Rashid | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2017 |
| Mr Nazim Din | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,643 | - | 18 |
| 31 Mar 2024 | -£6,528 | - | 17 |
| 31 Mar 2023 | £9,851 | - | 14 |
| 31 Mar 2022 | £42,231 | - | 15 |
| 31 Mar 2021 | £4,048 | - | 13 |
| 31 Mar 2020 | £869 | - | 10 |
| 31 Mar 2019 | -£961 | - | - |
| 31 Mar 2018 | -£370 | - | - |
| 31 Mar 2017 | -£2,128 | £7,310 | 10 |
| 31 Mar 2016 | £1,048 | £7,004 | - |
| 31 Mar 2015 | £755 | £3,028 | - |
| 31 Mar 2014 | -£4,698 | £4,122 | - |






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