UK companies/SIC 46350/Shareholders/Page 3
Shareholders of UK companies in SIC 46350Page 3 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: 60 distinct shareholders holding 60 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 2021-03-31 and 2026-05-11. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
138
Shareholders that are UK companies
4
RYO IMPEX LTD
openregistry-gb-12186466·confirmation statement 2025-02-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN GORMANopenregistry-h-michael-john-gorman-3b65d0 | ORDINARY | 2 | 100.00% |
| PAUL ANTHONY GORMANopenregistry-h-paul-anthony-gorman-e5a164 | ORDINARY | 0 | 0.00% |
IVAPORE LTD
openregistry-gb-12698607·confirmation statement 2021-06-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNEEBA HUSSAINopenregistry-h-muneeba-hussain-db05f9 | ORD | 100 | |
| GHULAM HUSSAINopenregistry-gb-16216457 | ORD | 0 | |
CHOICE DISTRIBUTIONS LTD
openregistry-gb-12703765·confirmation statement 2021-03-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD YOSUF HAKIMopenregistry-h-mohammad-yosuf-hakim-f81b19 | ORDINARY | 2 | |
| MOHAMMAD HAROON FAIEZopenregistry-h-mohammad-haroon-faiez-17f315 | ORDINARY | 0 | |
DISTRIBUTION PALLETS COLLECTIVE LIMITED
openregistry-gb-12723444·confirmation statement 2023-11-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN BURZYNSKIopenregistry-h-sebastian-burzynski-739a42 | ORDINARY | 1 | |
| MARCIN MICHALAKopenregistry-h-marcin-michalak-128221 | ORDINARY | 0 | |
RHR MART LIMITED
openregistry-gb-12822705·confirmation statement 2026-01-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUGANDAR SINGH AAYA RAMopenregistry-h-jugandar-singh-aaya-ram-354f4f | ORDINARY | 1 | |
| RAJINDER SINGH BEDIopenregistry-h-rajinder-singh-bedi-00d22f | ORDINARY | 0 | |
CI AND GK LIMITED
openregistry-gb-12957928·confirmation statement 2024-06-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAUDRY ENTERPRISE LIMITEDopenregistry-gb-12922810 | ORDINARY | 55 | |
| IMTIAZ HUSSAINopenregistry-h-imtiaz-hussain-f70cfc | ORDINARY | 45 | |
N&A TRANSPORTATION LTD
openregistry-gb-13144179·confirmation statement 2024-01-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDO MAKSOUD 140 TEMPLE WAY TIVIDALE OLDBURY ENGLAND B69 3LWopenregistry-h-abdo-maksoud-140-temple-way-tividale-old-e81daf | ORDINARY | 50 | |
| NIZAR MAKSOUD 140 TEMPLE WAY TIVIDALE OLDBURY ENGLAND B69 3LWopenregistry-h-nizar-maksoud-140-temple-way-tividale-ol-9be5c3 | ORDINARY | 50 | |
EV-SHOP UK LTD
openregistry-gb-13278442·confirmation statement 2022-12-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MINHAZ PATELopenregistry-h-minhaz-patel-247f6c | ORDINARY | 100 | |
| JAVEED PADERWALAopenregistry-h-javeed-paderwala-b3a75d | ORDINARY | 0 | |
CUE VAPOR LTD
openregistry-gb-13398392·confirmation statement 2022-05-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VACHEL GLOBAL LIMITEDopenregistry-h-vachel-global-limited-71a2fd | ORDINARY | 750,000 | |
| OAKHILL EUROPE LTDopenregistry-gb-07814009 | ORDINARY | 250,000 | |
GRAND GLOBAL IMPORT LTD
openregistry-gb-13507551·confirmation statement 2023-11-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIU BALMUSopenregistry-h-sergiu-balmus-f9ec3d | ORDINARY | 60 | |
| ECATERINA BALMUSopenregistry-h-ecaterina-balmus-202b97 | ORDINARY | 40 | |
ACMEFOG COMMERCE LTD
openregistry-gb-13544565·confirmation statement 2025-06-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER ARCHERopenregistry-h-james-alexander-archer-aa82bf | ORDINARY | 1 | |
| HAIDONG YUopenregistry-h-haidong-yu-def780 | ORDINARY | 0 | |
NANOSTIX INNOVATIONS LTD
openregistry-gb-13695179·confirmation statement 2021-11-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED FIRDOUS KAMARUL JAMANopenregistry-h-mohamed-firdous-kamarul-jaman-3c0c84 | ORDINARY | 100 | |
| SHAHABUDEEN JALIL KAMARUL JAMANopenregistry-h-shahabudeen-jalil-kamarul-jaman-f855c3 | ORDINARY | 0 | |
OSM WHOLESALE LTD
openregistry-gb-13698259·confirmation statement 2026-04-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYURKUMAR VASANTLAL SONIopenregistry-h-mayurkumar-vasantlal-soni-77d1cd | ORDINARY | 1 | |
| MUHAMMAD USAMAopenregistry-gb-16418868 | ORDINARY | 0 | |
TRADE DECK LTD
openregistry-gb-14284964·confirmation statement 2024-12-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHEEM RAJAopenregistry-h-faheem-raja-23159a | ORDINARY | 2 | |
| MUHAMMAD BILAL MUSSADAQopenregistry-h-muhammad-bilal-mussadaq-f1e7b5 | ORDINARY | 0 | |
EMPERIAL TECHNOLOGY CO LTD
openregistry-gb-14422367·confirmation statement 2023-11-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE WONGopenregistry-h-lawrence-wong-f28221 | ORDINARY | 50 | |
| WING MAN WINNIE FUNGopenregistry-h-wing-man-winnie-fung-01febf | ORDINARY | 50 | |
VAPEUNI LIMITED
openregistry-gb-14501271·confirmation statement 2024-07-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPERSMOOTH BETA HK LIMITEDopenregistry-h-supersmooth-beta-hk-limited-0f4f35 | ORDINARY | 100 | |
| RELX INTERNATIONAL ENTERPRISE HK LIMITEDopenregistry-h-relx-international-enterprise-hk-limited-a66f5c | ORDINARY | 0 | |
VAPOPULAR UK LIMITED
openregistry-gb-14538994·confirmation statement 2024-03-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YIQUN QIUopenregistry-h-yiqun-qiu-b66a3a | ORDINARY | 900 | |
| YANG YUopenregistry-h-yang-yu-25ee20 | ORDINARY | 100 | |
VAPOR WORLD LTD
openregistry-gb-14549894·confirmation statement 2025-10-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSHE JECHIEL GLICKopenregistry-h-moshe-jechiel-glick-ac59ed | ORDINARY | 1 | |
| AVROHOME ERLANGERopenregistry-h-avrohome-erlanger-b8b0f2 | ORDINARY | 0 | |
ZENITH LINK TRADING LTD
openregistry-gb-14580430·confirmation statement 2024-01-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AAHIL HUSSAINopenregistry-h-aahil-hussain-53c1eb | ORDINARY | 1 | |
| LOREDANA PETICILAopenregistry-h-loredana-peticila-f240bf | ORDINARY | 0 | |
LYKE TECH CO LIMITED
openregistry-gb-14686993·confirmation statement 2025-02-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HECHUN WANGopenregistry-h-hechun-wang-58e9b6 | ORDINARY | 6,000 | |
| LISEN ZHENGopenregistry-h-lisen-zheng-a1df28 | ORDINARY | 4,000 | |
ATR RETAIL LTD
openregistry-gb-14814083·confirmation statement 2024-04-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LATOUCHEopenregistry-h-richard-latouche-34a85f | ORDINARY | 2 | |
| THOMAS HEGARTYopenregistry-h-thomas-hegarty-0560ef | ORDINARY | 2 | |
PUFF ARENA LTD
openregistry-gb-14870278·confirmation statement 2025-12-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZ MUHAMMAD TARIQ SHAHopenregistry-h-hafiz-muhammad-tariq-shah-019051 | ORDINARY | 100 | |
| AURANGZAIB SHAIKHopenregistry-h-aurangzaib-shaikh-3f9fb9 | ORDINARY | 0 | |
HABIT FACTORY LIMITED
openregistry-gb-14969141·confirmation statement 2025-06-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HABIT FACTORY NORDEN ABopenregistry-h-habit-factory-norden-ab-6e5f44 | ORDINARY | 1 | |
| HABIT FACTORY SARLopenregistry-h-habit-factory-sarl-279d4a | ORDINARY | 0 | |
UNIQUE WHOLESALES TRADING LIMITED
openregistry-gb-14986662·confirmation statement 2026-02-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIQUE WHOLESALE LLCopenregistry-h-unique-wholesale-llc-59a21e | ORDINARY | 100 | |
| SAFANA WASEEMopenregistry-h-safana-waseem-6ab190 | ORDINARY | 0 | |
ELITE VAPE CLUB LTD
openregistry-gb-15003784·confirmation statement 2024-05-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVEER SINGH LONGANIopenregistry-h-rajveer-singh-longani-af6158 | ORDINARY | 100 | |
| SALMAN ALIopenregistry-h-salman-ali-c7f074 | ORDINARY | 0 | |
KIINGVAPE LIMITED
openregistry-gb-15017475·confirmation statement 2024-07-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMEEZ ALI BASHIRopenregistry-h-rameez-ali-bashir-f9aefa | ORDINARY | 100 | |
| ASAD BASHIRopenregistry-h-asad-bashir-8a6980 | ORDINARY | 0 | |
SIMPEX LTD
openregistry-gb-15037478·confirmation statement 2026-05-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KSHEMAXI UMANG SONIopenregistry-h-kshemaxi-umang-soni-6e8e9d | ORDINARY | 1 | |
| SWETA PILLAYopenregistry-h-sweta-pillay-4478ae | ORDINARY | 0 | |
CHAMPION TRADING LIMITED
openregistry-gb-15219201·confirmation statement 2025-10-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM TW8 9DNopenregistry-h-kingdom-tw8-9dn-f146c3 | ORDINARY | 100 | |
| SANDIP ARORA 981 WESTLINK HOUSE BRENTFORD UNITEDopenregistry-h-sandip-arora-981-westlink-house-brentfor-e48a44 | ORDINARY | 100 | |
BOLT GLOBAL LTD
openregistry-gb-15416492·confirmation statement 2026-05-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KAPOK HOLDING LIMITED KAPOK HOLDING LIMITEDopenregistry-h-kapok-holding-limited-kapok-holding-limi-370378 | ORDINARY | 80 | |
| RIKESH LAKHWANIopenregistry-h-rikesh-lakhwani-ab55ee | ORDINARY | 20 | |
OS TRADING LTD
openregistry-gb-15452743·confirmation statement 2026-03-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANHUI NIEopenregistry-h-jianhui-nie-edd4de | ORDINARY | 50 | 50.00% |
| MOHAMMED OMAR FAROOQ RABBANIopenregistry-h-mohammed-omar-farooq-rabbani-993d1c | ORDINARY | 50 | 50.00% |