SPINTOP ESTATES LIMITED
SPINTOP ESTATES LIMITED is a private limited company registered in the United Kingdom, under 13285842, incorporated on 23 March 2021. The company is currently suspended. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). Registered office address: CF14 8LH Cardiff, the United Kingdom. Directors include MR MOHAMMAD ASHRAF. Sole shareholder is MR MOHAMMAD ASHRAF. Associated with 20 related entities, including 15075101, 15591556, and 14815688. The overall risk score is 0/100 (negligible). Accounts next due 2024-12-31, overdue as of 2026-03-02. Confirmation statement next due 2025-01-28, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
13285842 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-01-28, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 13285842 | 2026-06-01 | open_in_new |