SPI TRADING LIMITED
Company number NI617288 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Nazim Dim
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-04-06
- Date of birth
- March 1986
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 40, Railway Street, Lisburn, BT28 1XP, Northern Ireland
Mr Amjad Rashid
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-04-06
- Date of birth
- July 1971
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 40, Railway Street, Lisburn, BT28 1XP, Northern Ireland
Mr Nazim Din
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-04-06
- Date of birth
- March 1986
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 40, Railway Street, Lisburn, BT28 1XP, Northern Ireland
Mr Amjad Rashid
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-04-06
- Date of birth
- July 1971
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 40, Railway Street, Lisburn, BT28 1XP, Northern Ireland