UK companies/SIC 46120/Shareholders/Page 6

Shareholders of UK companies in SIC 46120Page 6 of 20

Agents involved in the sale of fuels, ores, metals and industrial chemicals·2,246 companies carry this code·30 shown on this page

SIC 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals is the Companies House industry code carried by 2,246 UK companies. This page sets out the shareholder register of 30 of them: 90 distinct shareholders holding 94 share-class positions. Every figure comes from the statement of capital and list of members in that company’s most recent CS01 confirmation statement, filed between 2022-02-09 and 2026-04-05. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 46120
On the UK register
2,246
With a shareholder register
592
Companies on this page
30
Distinct shareholders
90
Shareholders that are UK companies
10

INDENTIFY LIMITED

openregistry-gb-12453241·confirmation statement 2022-02-09·3 shareholders·1 share class
ShareholderShare classShares held% of class
ALEXANDER WOOLLEYopenregistry-h-alexander-woolley-145d9aORDINARY1
MICHAEL WOOLLEYopenregistry-h-michael-woolley-f9ac74ORDINARY1
MARK STEVENSopenregistry-h-mark-stevens-5df48cORDINARY0

INNOTREAT LIMITED

openregistry-gb-13107379·confirmation statement 2022-07-01·3 shareholders·1 share class
ShareholderShare classShares held% of class
ALEXANDER MYACHINopenregistry-h-alexander-myachin-04a7f8ORDINARY1,000
CHRISTOPHER MACNEEopenregistry-h-christopher-macnee-a045f2ORDINARY1,000
ALEXANDER MACNEEopenregistry-h-alexander-macnee-390b4dORDINARY0
ALEXANDER MYACHINopenregistry-h-alexander-myachin-04a7f8ORDINARY0
ALEXANDER MYACHINopenregistry-h-alexander-myachin-04a7f8ORDINARY0
CHRISTOPHER MACNEEopenregistry-h-christopher-macnee-a045f2ORDINARY0
CHRISTOPHER MACNEEopenregistry-h-christopher-macnee-a045f2ORDINARY0

OMNIA GLOBAL SOLUTIONS LIMITED

openregistry-gb-13132851·confirmation statement 2024-06-20·3 shareholders·1 share class
ShareholderShare classShares held% of class
SHAKILA AKBARopenregistry-h-shakila-akbar-ec1555ORDINARY50
EKATERINE GOGRICHIANIopenregistry-h-ekaterine-gogrichiani-c0356bORDINARY25
MATTHEW THORNTONopenregistry-h-matthew-thornton-4bddb2ORDINARY25

EVERGREEN INDUSTRY CO., LTD.

openregistry-gb-13208516·confirmation statement 2024-09-11·3 shareholders·1 share class
ShareholderShare classShares held% of class
ANCHENG YUANopenregistry-h-ancheng-yuan-2646e0ORDINARY GBP 1.00 SHARES.1,000
XIAO FENGopenregistry-h-xiao-feng-202e6cORDINARY GBP 1.00 SHARES.0
XIAOYU CUIopenregistry-h-xiaoyu-cui-f5cda2ORDINARY GBP 1.00 SHARES.0

BREDA INTERNATIONAL CORP LTD

openregistry-gb-13336333·confirmation statement 2026-02-19·3 shareholders·1 share class
ShareholderShare classShares held% of class
JOSE NASCIMENTOopenregistry-h-jose-nascimento-75898aORDINARY1890.00%
ALLEGRA MILAGROS HIGUERAopenregistry-h-allegra-milagros-higuera-31ec30ORDINARY15.00%
ROBERT PHILIPS SUNYOVSZKYopenregistry-h-robert-philips-sunyovszky-a32cb2ORDINARY15.00%

CHEVIOT CHEMICALS LTD

openregistry-gb-13459478·confirmation statement 2025-06-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
BALWER KAURopenregistry-h-balwer-kaur-df974aORDINARY150.00%
GAVINDA AARON SINGH POONIopenregistry-h-gavinda-aaron-singh-pooni-0832d5ORDINARY150.00%
JASWINDER SINGHopenregistry-gb-17397279ORDINARY00.00%

VAYA CONSULTANCY LIMITED

openregistry-gb-13465526·confirmation statement 2024-01-24·3 shareholders·1 share class
ShareholderShare classShares held% of class
DHRUV NEERAJ KOCHHARopenregistry-h-dhruv-neeraj-kochhar-0be9e2ORDINARY5,000
KANNIKA DHRUV KOCHHARopenregistry-h-kannika-dhruv-kochhar-b030e7ORDINARY2,500
RENU NEERAJ KOCHHARopenregistry-h-renu-neeraj-kochhar-8b245fORDINARY2,500

PETROLEUM MARINE LTD

openregistry-gb-13818653·confirmation statement 2025-03-26·3 shareholders·1 share class
ShareholderShare classShares held% of class
DIMITRIOS NOMIKOSopenregistry-h-dimitrios-nomikos-98c882ORDINARY1,000
CHARALAMPOS PANAGIOTIDISopenregistry-h-charalampos-panagiotidis-99c456ORDINARY0
EVANGELIA GEORGIADOUopenregistry-h-evangelia-georgiadou-6c7aa0ORDINARY0

UPPER THAMES FUELS LIMITED

openregistry-gb-14060817·confirmation statement 2023-01-23·3 shareholders·1 share class
ShareholderShare classShares held% of class
MARY SINCLAIRopenregistry-h-mary-sinclair-1d22d4ORDINARY100
NEIL DUGUIDopenregistry-h-neil-duguid-fa1dfbORDINARY100
NICHOLAS SINCLAIRopenregistry-gb-07434377ORDINARY100

LONDON AU SERVICES LTD

openregistry-gb-14088002·confirmation statement 2024-10-24·3 shareholders·1 share class
ShareholderShare classShares held% of class
VISWANATH BALJEPALLIopenregistry-h-viswanath-baljepalli-2d3041ORDINARY80
VIJAY BALJEPALLIopenregistry-h-vijay-baljepalli-edb7ebORDINARY20
DARSHAN THAKKARopenregistry-h-darshan-thakkar-8b8f8fORDINARY0

GC-HOLDING INVESTISSEMENTS INTERNATIONAL LTD

openregistry-gb-14178035·confirmation statement 2025-03-04·3 shareholders·1 share class
ShareholderShare classShares held% of class
CLAUDE CHARLES LOTHAIREopenregistry-h-claude-charles-lothaire-aae837ORDINARY6060.00%
LINDA EDITH ABOUAopenregistry-h-linda-edith-aboua-f60b36ORDINARY3030.00%
RACHEL LAURE DAGOopenregistry-h-rachel-laure-dago-f2e1faORDINARY1010.00%

MTC TRADING LIMITED

openregistry-gb-14231330·confirmation statement 2025-07-12·3 shareholders·1 share class
ShareholderShare classShares held% of class
AHMED TALAAT FAID ABEDopenregistry-h-ahmed-talaat-faid-abed-9aa747ORDINARY1,500
KARIM ATEF HASSSAN HASSANopenregistry-h-karim-atef-hasssan-hassan-00a312ORDINARY1,500
MOHAMAD DAOUD FAKHOURIopenregistry-h-mohamad-daoud-fakhouri-97e098ORDINARY1,500

AASHESHMA LTD

openregistry-gb-14398498·confirmation statement 2024-12-21·3 shareholders·1 share class
ShareholderShare classShares held% of class
ASHESH TULADHARopenregistry-h-ashesh-tuladhar-98baeaORDINARY50
MONIR AHMEDopenregistry-h-monir-ahmed-05dc4fORDINARY50
SHAMSUL WARA NAZMUL HUDAopenregistry-h-shamsul-wara-nazmul-huda-931ab0ORDINARY0

BACTERIAL INTERNATIONAL GROUP LIMITED

openregistry-gb-14532066·confirmation statement 2023-10-19·3 shareholders·1 share class
ShareholderShare classShares held% of class
MARK HYDEopenregistry-h-mark-hyde-201aedORDINARY50
MARTIN HUTCHINGSopenregistry-h-martin-hutchings-ade7deORDINARY50
SPENCER NEGUSopenregistry-h-spencer-negus-333c80ORDINARY0

PHOENIX CHEMICALS UK LIMITED

openregistry-gb-14553582·confirmation statement 2023-12-20·3 shareholders·1 share class
ShareholderShare classShares held% of class
ADAM TWEEDopenregistry-h-adam-tweed-9c4663ORDINARY5050.00%
CHRISTIAN BODDINopenregistry-h-christian-boddin-6afc78ORDINARY5050.00%
CB MATERIALS VERWALTUNGSGESELLSCHAFT MBHopenregistry-h-cb-materials-verwaltungsgesellschaft-mbh-e566ceORDINARY00.00%

RC INDUSTRIAL GROUP LIMITED

openregistry-gb-14658995·confirmation statement 2025-09-24·3 shareholders·1 share class
ShareholderShare classShares held% of class
4TEL LTDopenregistry-gb-14817627ORDINARY50
FORTIVEST LIMITEDopenregistry-gb-16505083ORDINARY50
JUNJI UCHIYAMAopenregistry-h-junji-uchiyama-ec55a8ORDINARY0

IRON-SHORE LIMITED

openregistry-gb-14672688·confirmation statement 2024-02-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
NICOLE OVCHINNIKOVAopenregistry-h-nicole-ovchinnikova-ed2967ORDINARY53
ABDULWALI ALOGBAopenregistry-h-abdulwali-alogba-89a7f9ORDINARY47
JOHN CATCHPOLEopenregistry-h-john-catchpole-f0e94eORDINARY0

NOBLE GLOBAL TRADING LTD

openregistry-gb-14775878·confirmation statement 2024-09-23·3 shareholders·1 share class
ShareholderShare classShares held% of class
SINA KIAopenregistry-h-sina-kia-8badfaORDINARY100
SABA SALIMIopenregistry-h-saba-salimi-0fe70fORDINARY0
SIAMAND KIAopenregistry-h-siamand-kia-dd7cd4ORDINARY0

KAI ALTO LIMITED

openregistry-gb-14806198·confirmation statement 2025-05-30·3 shareholders·1 share class
ShareholderShare classShares held% of class
ABC INTERNATIONAL (HK) LIMITEDopenregistry-h-abc-international-hk-limited-5b0f87ORDINARY45
CALLAN PARTNERS LIMITEDopenregistry-gb-11726224ORDINARY0
EXIGERE LTDopenregistry-gb-11734504ORDINARY0

NORCAM LTD

openregistry-gb-14842851·confirmation statement 2025-11-06·3 shareholders·1 share class
ShareholderShare classShares held% of class
ANTHONY JOHN EVANSopenregistry-h-anthony-john-evans-61b21eORDINARY100
PETER BRIGGSopenregistry-h-peter-briggs-f57698ORDINARY0
SHAUN JONESopenregistry-gb-16997931ORDINARY0

LEANDRO ILIYA LTD

openregistry-gb-14964487·confirmation statement 2024-12-30·3 shareholders·1 share class
ShareholderShare classShares held% of class
DIANA JOY GLENNopenregistry-h-diana-joy-glenn-7fd7b2ORDINARY50,000,000
ALIREZA YAVARIopenregistry-h-alireza-yavari-5fea69ORDINARY40,000,000
FRIEDMAN MURRAYopenregistry-h-friedman-murray-ae38baORDINARY10,000,000

THERMA-CLEAN LTD

openregistry-gb-15330729·confirmation statement 2024-01-19·3 shareholders·1 share class
ShareholderShare classShares held% of class
G.B. THERMA-CHEM LIMITEDopenregistry-gb-SC115313ORDINARY100100.00%
ANDREW JOHN SPRINGETTopenregistry-h-andrew-john-springett-8952fcORDINARY00.00%
VICTOR JOHN BUCHANANopenregistry-h-victor-john-buchanan-583c95ORDINARY00.00%

CETA ECOTECH PRIVATE LTD

openregistry-gb-15357565·confirmation statement 2025-04-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
SAAD BIN SABIRopenregistry-h-saad-bin-sabir-f65bc2ORDINARY10050.00%
MUHAMMAD BILALopenregistry-gb-15332536ORDINARY5025.00%
SHAHBAZ ARSHADopenregistry-h-shahbaz-arshad-baac8dORDINARY5025.00%

KARTELL HOLDINGS LTD

openregistry-gb-15449875·confirmation statement 2025-01-16·3 shareholders·1 share class
ShareholderShare classShares held% of class
NARINDER SINGH GREWALopenregistry-h-narinder-singh-grewal-410289ORDINARY GBP 1.00 SHARES.900
NARINDER BHATIAopenregistry-h-narinder-bhatia-3f2762ORDINARY GBP 1.00 SHARES.0
VIJAY KUMAR MAHANTH MATAMopenregistry-h-vijay-kumar-mahanth-matam-af29a8ORDINARY GBP 1.00 SHARES.0

INTERNATIONAL ENVIRONMENTAL SOLUTION LIMITED

openregistry-gb-15461371·confirmation statement 2025-09-30·3 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMMED KIBRIAopenregistry-h-mohammed-kibria-c3da48ORDINARY800
MURAD KIBRIAopenregistry-h-murad-kibria-4a56cbORDINARY200
JOHN MICHAEL GIBBINSopenregistry-h-john-michael-gibbins-64a7acORDINARY0

BISMUTH ENGINEERING LIMITED

openregistry-gb-15622878·confirmation statement 2026-04-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
ALOCHUKWU PASCHAL-DAVID OKOLOopenregistry-h-alochukwu-paschal-david-okolo-97b8b1ORDINARY55
HENRY NNAMDI UMEANIAopenregistry-h-henry-nnamdi-umeania-39c1c1ORDINARY35
ANDY UCHEAKOLAM ONWUMAopenregistry-h-andy-ucheakolam-onwuma-efccc6ORDINARY10

CROPAX LTD

openregistry-gb-15640441·confirmation statement 2024-05-02·3 shareholders·1 share class
ShareholderShare classShares held% of class
BENCE SIMONopenregistry-h-bence-simon-b2741bORDINARY34
MILAN KASSAIopenregistry-h-milan-kassai-eb4b0bORDINARY33
SANDOR SALLAIopenregistry-h-sandor-sallai-695e1eORDINARY33

TRADIMEX CORPORATION LIMITED

openregistry-gb-15817479·confirmation statement 2024-09-04·3 shareholders·1 share class
ShareholderShare classShares held% of class
REAL IMPACT SOLUTIONS LTDopenregistry-gb-15331272ORDINARY40
JEAN DIDIER GUIGREYopenregistry-h-jean-didier-guigrey-94ea9bORDINARY35
NADINE BLESSING GUIGREY BAYETO DOMORAUDopenregistry-h-nadine-blessing-guigrey-bayeto-domoraud-9c8690ORDINARY25

THAI ENVIRONMENT DEVELOPMENT (UK) LTD

openregistry-gb-16072487·confirmation statement 2025-12-02·3 shareholders·1 share class
ShareholderShare classShares held% of class
BANLUESAKDI APIMAHADUMRONGKULopenregistry-h-banluesakdi-apimahadumrongkul-17b48dORDINARY7070.00%
JARUNRAT RHODESopenregistry-h-jarunrat-rhodes-39494aORDINARY1515.00%
NARINRIYA APIMAHADUMRONGKULopenregistry-h-narinriya-apimahadumrongkul-5c92a1ORDINARY1515.00%

ALBEON STEEL & WIRE LTD

openregistry-gb-16167384·confirmation statement 2025-10-20·3 shareholders·1 share class
ShareholderShare classShares held% of class
NAGIHAN ALBAYRAKopenregistry-h-nagihan-albayrak-249dc5ORDINARY500
GUVEN ORDUNopenregistry-h-guven-ordun-fe4789ORDINARY400
KUTSALOBA ALTINopenregistry-h-kutsaloba-altin-130b48ORDINARY100