UK companies/SIC 46350/Shareholders/Page 2
Shareholders of UK companies in SIC 46350Page 2 of 5
Wholesale of tobacco products·581 companies carry this code·30 shown on this page
SIC 46350 — Wholesale of tobacco products is the Companies House industry code carried by 581 UK companies. This page sets out the shareholder register of 30 of them: 72 distinct shareholders holding 75 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 2021-01-21 and 2025-12-16. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
138
Shareholders that are UK companies
14
SOUTH WEST VAPE DISTRIBUTION LIMITED
openregistry-gb-10641409·confirmation statement 2021-02-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JONESopenregistry-gb-00285318 | ORDINARY | 100 | |
| GREG OWERSopenregistry-h-greg-owers-65d5b9 | ORDINARY | 0 | |
| JOSEPH SANDERSopenregistry-h-joseph-sanders-1bd488 | ORDINARY | 0 | |
HUDDERSFIELD VAPES LIMITED
openregistry-gb-12360228·confirmation statement 2022-10-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAXMI THAPALIYAopenregistry-h-laxmi-thapaliya-d18dab | ORDINARY | 50 | |
| RAHEEL AKHTARopenregistry-h-raheel-akhtar-2c7d6e | ORDINARY | 50 | |
| WAQAS NAIKopenregistry-h-waqas-naik-9f326e | ORDINARY | 0 | |
TORO PURO LTD
openregistry-gb-12715743·confirmation statement 2024-06-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LISARDO MANUEL DE FREITAS VIVASopenregistry-h-lisardo-manuel-de-freitas-vivas-a84c76 | ORDINARY | 50 | 50.00% |
| MR COUROUSH ALAIopenregistry-h-mr-couroush-alai-10a7a3 | ORDINARY | 50 | 50.00% |
| THIERRY DI RAFFAELEopenregistry-h-thierry-di-raffaele-26ce93 | ORDINARY | 0 | 0.00% |
NANOSTIX BLACKBURN LTD
openregistry-gb-12936332·confirmation statement 2025-10-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON MULLAopenregistry-h-haroon-mulla-bdf3e1 | ORDINARY | 100 | |
| ANESA MULLAopenregistry-h-anesa-mulla-ced12a | ORDINARY | 0 | |
| SABERA MULLAopenregistry-h-sabera-mulla-dcb03e | ORDINARY | 0 | |
GHELANIS SUPERSTORE AND WHOLESALE LTD
openregistry-gb-13474168·confirmation statement 2025-02-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PENMARK HOLDINGS LTDopenregistry-gb-15390356 | ORDINARY | 171,000 | 57.00% |
| JIJU MUKKANNIYIL HANEEFAopenregistry-h-jiju-mukkanniyil-haneefa-fb0a97 | ORDINARY | 64,500 | 21.50% |
| SHIJU MUKKANNIYIL HANEEFAopenregistry-h-shiju-mukkanniyil-haneefa-4878e2 | ORDINARY | 64,500 | 21.50% |
GATLEY VAPES LTD
openregistry-gb-13584186·confirmation statement 2024-05-14·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ UR REHMANopenregistry-h-aziz-ur-rehman-e5acce | ORDINARY | 50 | 50.00% |
| USMAN ALIopenregistry-gb-16443138 | ORDINARY | 50 | 50.00% |
| SHAZAN ASGHARopenregistry-h-shazan-asghar-bf0d8a | ORDINARY | 0 | 0.00% |
KOV DISTRIBUTION LTD
openregistry-gb-13621689·confirmation statement 2023-09-20·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BACHAN SINGH ARORAopenregistry-h-bachan-singh-arora-4cbb64 | ORDINARY | 70 | |
| HARVIN KAUR ARORAopenregistry-h-harvin-kaur-arora-a164f7 | ORDINARY | 30 | |
| GURJAASMIN KAUR HEERAopenregistry-h-gurjaasmin-kaur-heera-c69ad7 | ORDINARY | 0 | |
ENTERPRISE HOLDINGS (NW) LTD
openregistry-gb-14062893·confirmation statement 2025-09-23·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| A H A M E HOLDING LTDopenregistry-gb-15948557 | ORDINARY SHARES | 1 | |
| IP GLOBAL HOLDINGS LTDopenregistry-gb-16523048 | ORDINARY SHARES | 1 | |
| INAYAT PATELopenregistry-h-inayat-patel-8cdcdf | ORDINARY SHARES | 0 | |
CY TIMES TECHNOLOGY COMPANY LIMITED
openregistry-gb-14941079·confirmation statement 2025-12-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAIYING YANGopenregistry-h-kaiying-yang-c8b622 | ORDINARY | 80 | |
| GURJIT SINGHopenregistry-h-gurjit-singh-8c5ee8 | ORDINARY | 10 | |
| RAJINDER SINGH MANCHENDAopenregistry-h-rajinder-singh-manchenda-b83e05 | ORDINARY | 10 | |
VINTAGE CIGARS INTERNATIONAL LIMITED
openregistry-gb-15291073·confirmation statement 2024-11-16·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GLOBAL FINANCE AND CAPITAL LIMITEDopenregistry-gb-05791391 | ORDINARY | 9,000,000 | 100.00% |
| DEV ARUN PANCHARIYAopenregistry-h-dev-arun-panchariya-3f6e31 | ORDINARY | 100 | 0.00% |
| VYOMESH JAYANTKUMAR DAVEopenregistry-h-vyomesh-jayantkumar-dave-ef8a99 | ORDINARY | 100 | 0.00% |
VAPER CHOICE LIMITED
openregistry-gb-15545503·confirmation statement 2025-06-13·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHANJOT SINGHopenregistry-h-rohanjot-singh-e6d818 | ORDINARY | 99 | 99.00% |
| AMANDEEP SINGH KHURANAopenregistry-h-amandeep-singh-khurana-d06e77 | ORDINARY | 1 | 1.00% |
| JASKIRAN KAURopenregistry-h-jaskiran-kaur-fa267d | ORDINARY | 0 | 0.00% |
FELLO MARKETING LIMITED
openregistry-gb-15956381·confirmation statement 2025-11-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GUL MUHAMMAD KHANopenregistry-h-gul-muhammad-khan-95625f | ORDINARY | 60 | |
| SHAHID ALIopenregistry-h-shahid-ali-773f34 | ORDINARY | 40 | |
| FARIDOON KHANopenregistry-h-faridoon-khan-6ba768 | ORDINARY | 0 | |
RETMI PACKAGING CO LTD
openregistry-gb-16032548·confirmation statement 2025-10-06·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SURBHI SURBHIopenregistry-h-surbhi-surbhi-bdd8a9 | ORDINARY | 100 | |
| JASWINDER SINGHopenregistry-gb-17397279 | ORDINARY | 0 | |
| SATISH KUMAR GADIAopenregistry-h-satish-kumar-gadia-9cebb3 | ORDINARY | 0 | |
UK ECIG VENDOR LIMITED
openregistry-gb-09379830·confirmation statement 2023-01-08·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY PETER OWENopenregistry-h-harry-peter-owen-c7f8bd | A ORDINARY | 1 | 100.00% |
| PETER DONALD OWENopenregistry-h-peter-donald-owen-857d1b | B ORDINARY | 1 | 100.00% |
DOT VAPE LIMITED
openregistry-gb-12418581·confirmation statement 2021-01-21·2 shareholders·2 share classes
| Shareholder | Share class | Shares held | % of class |
|---|
| FLAVOUR WAREHOUSE LIMITEDopenregistry-gb-08791964 | ORDINARY A SHARES | 250,000 | 50.00% |
| LIBERTY FLIGHTS LIMITEDopenregistry-gb-07089691 | ORDINARY A SHARES | 250,000 | 50.00% |
| FLAVOUR WAREHOUSE LIMITEDopenregistry-gb-08791964 | ORDINARY B SHARES | 1 | 50.00% |
| LIBERTY FLIGHTS LIMITEDopenregistry-gb-07089691 | ORDINARY B SHARES | 1 | 50.00% |
EXIGA (UK) LIMITED
openregistry-gb-01447643·confirmation statement 2025-07-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EDDIE SAHAKIAN-SALMASSIopenregistry-h-eddie-sahakian-salmassi-d2437e | ORDINARY | 150,000 | |
| EDWARD SAHAKIANopenregistry-h-edward-sahakian-c1646b | ORDINARY | 0 | |
TOR IMPORTS LIMITED
openregistry-gb-06382333·confirmation statement 2025-09-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT LAWRENCE VINESopenregistry-h-scott-lawrence-vines-306e3d | ORDINARY | 810 | 81.00% |
| J J FOX INTERNATIONAL LTDopenregistry-h-j-j-fox-international-ltd-9e5130 | ORDINARY | 190 | 19.00% |
THE STUBBORN SIBLINGS LTD
openregistry-gb-06504414·confirmation statement 2025-06-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE LISENOopenregistry-h-michele-liseno-4fa323 | ORDINARY | 5,000 | 100.00% |
| ANNA PIA LISENOopenregistry-h-anna-pia-liseno-a8836b | ORDINARY | 0 | 0.00% |
SAFEWAY DISTRIBUTION LIMITED
openregistry-gb-09159845·confirmation statement 2023-12-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HOTCHAND SAWLANIopenregistry-h-hotchand-sawlani-4ca032 | ORDINARY | 55 | |
| SAAD BIN NAZIRopenregistry-h-saad-bin-nazir-be5bf6 | ORDINARY | 45 | |
VAPORTISER LTD
openregistry-gb-09469236·confirmation statement 2025-07-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN MEHMOODopenregistry-gb-16763051 | ORDINARY | 50 | 50.00% |
| NASIM ULLAH KHANopenregistry-h-nasim-ullah-khan-53b419 | ORDINARY | 50 | 50.00% |
UNI BARGAIN LIMITED
openregistry-gb-10021204·confirmation statement 2022-12-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAUDRY ENTERPRISE LIMITEDopenregistry-gb-12922810 | ORDINARY | 51 | |
| IMTIAZ HUSSAINopenregistry-h-imtiaz-hussain-f70cfc | ORDINARY | 49 | |
UK E-LABS LTD
openregistry-gb-10119262·confirmation statement 2022-09-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MYEE LIMITEDopenregistry-gb-14174350 | ORDINARY | 100 | |
| MUBARAK PATELopenregistry-h-mubarak-patel-1239c9 | ORDINARY | 0 | |
VAPOURS CLUB LIMITED
openregistry-gb-10743675·confirmation statement 2025-11-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MLADEN OGNYANOV GRIGOROVopenregistry-h-mladen-ognyanov-grigorov-eb50a9 | ORDINARY | 108 | |
| MAURIZIO SALUSTROopenregistry-h-maurizio-salustro-23f043 | ORDINARY | 12 | |
RF VAPES LIMITED
openregistry-gb-10833509·confirmation statement 2025-06-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ECIGW LIMITEDopenregistry-gb-12374203 | ORDINARY | 100 | |
| FARSHAD FERDOWSIANopenregistry-h-farshad-ferdowsian-ea5097 | ORDINARY | 0 | |
SALPA CORP LIMITED
openregistry-gb-11515917·confirmation statement 2024-08-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE ERRIopenregistry-h-salvatore-erri-1226b4 | ORDINARY | 1 | |
| ARMANDO RUSSOopenregistry-h-armando-russo-b5dd43 | ORDINARY | 0 | |
V & M (VICTORIA) LTD
openregistry-gb-11616086·confirmation statement 2023-01-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOHAR SINGHopenregistry-h-manohar-singh-02f771 | ORDINARY | 100 | |
| BABINA KAUR SACHDEVAopenregistry-h-babina-kaur-sachdeva-efefbd | ORDINARY | 0 | |
GREEN FUN ALLIANCE LTD
openregistry-gb-11779282·confirmation statement 2023-02-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GEEK MIRACLE (UK) LTDopenregistry-gb-14511594 | ORDINARY GBP 1.00 SHARES. | 50,000 | |
| HEAVEN GIFTS INTERNATIONAL LIMITEDopenregistry-h-heaven-gifts-international-limited-552495 | ORDINARY GBP 1.00 SHARES. | 0 | |
PIRPA FINCHLEY LIMITED
openregistry-gb-11917013·confirmation statement 2025-05-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KEMAL CAGINopenregistry-h-kemal-cagin-b9fc95 | ORDINARY | 510 | 51.00% |
| ZIYA CAGINopenregistry-h-ziya-cagin-f47c77 | ORDINARY | 490 | 49.00% |
VAPEFLAVA LTD
openregistry-gb-11945154·confirmation statement 2023-07-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CAUSERopenregistry-h-ian-causer-7ef65b | ORDINARY | 2 | |
| CHRISTOPHER BALENSKIopenregistry-h-christopher-balenski-d5a103 | ORDINARY | 0 | |
HEATON VAPES LIMITED
openregistry-gb-11948921·confirmation statement 2024-04-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ REHMANopenregistry-h-aziz-rehman-f7739e | ORDINARY | 100 | 50.00% |
| USMAN ALIopenregistry-gb-16443138 | ORDINARY | 100 | 50.00% |