SPECTRE FINANCIAL GROUP TRADING LTD
Company details
- Registered name
- SPECTRE FINANCIAL GROUP TRADING LTD
- Company number
- 10702813
- Registered office
- OFFICE 10, 60A WASHWAY RD, SALE, WASHWAY ROAD, SALE, M33 7RE, ENGLAND · 10 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 March 2017
- Status
- Unknown
- Age
- 9 years
- Previous names
- UNION STANDARD INTERNATIONAL GROUP LIMITED (to 17 Feb 2024)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Mar 2024
- Accounts — last made up to
- 31 Mar 2022
- Confirmation statement — next due
- 01 Mar 2025
- Confirmation statement — last
- 15 Feb 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 March 2024 and the register does not show them filed (29 months overdue).
- The confirmation statement was due on 1 March 2025 (18 months overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/02/2024 | Registered name changed | UNION STANDARD INTERNATIONAL GROUP LIMITED | SPECTRE FINANCIAL GROUP TRADING LTD |
| 15/02/2024 | Person with significant control ceased | Ms. Shan Shouk | — |
| 15/02/2024 | Person with significant control ceased | Mr Hein Min Soe | — |
| 15/02/2024 | Person with significant control added | — | Mr. Abdul Wahab Abdullah Darwish Al Maimani |
| 15/03/2023 | Person with significant control added | — | Ms. Shan Shouk |
| 31/03/2017 | Person with significant control ceased | Union Standard Group International Holdings Limited | — |
| 31/03/2017 | Person with significant control added | — | Union Standard Group International Holdings Limited |
| 31/03/2017 | Person with significant control added | — | Mr Hein Min Soe |
Documents for SPECTRE FINANCIAL GROUP TRADING LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SPECTRE FINANCIAL GROUP TRADING LTD (10702813)
SPECTRE FINANCIAL GROUP TRADING LTD is a private limited company incorporated on 31 March 2017 and registered in the United Kingdom under company number 10702813. Its registered office is at OFFICE 10, 60A WASHWAY RD, SALE, WASHWAY ROAD, SALE, M33 7RE, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently unknown , with statutory accounts last made up to 31 March 2022. , and the person with significant control is Mr. Abdul Wahab Abdullah Darwish Al Maimani. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Financial intermediation not elsewhere classified across UK registers
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