UK companies/SIC 46711/Shareholders/Page 5
Shareholders of UK companies in SIC 46711Page 5 of 9
Wholesale of petroleum and petroleum products·1,046 companies carry this code·30 shown on this page
SIC 46711 — Wholesale of petroleum and petroleum products is the Companies House industry code carried by 1,046 UK companies. This page sets out the shareholder register of 30 of them: 59 distinct shareholders holding 61 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 2021-05-14 and 2026-02-03. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
269
Shareholders that are UK companies
7
WAHSMILE LIMITED
openregistry-gb-11147444·confirmation statement 2025-06-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SONNY SUNEET HANDAopenregistry-h-sonny-suneet-handa-ecfeb6 | ORDINARY | 1 | 50.00% |
| TINA HANDAopenregistry-h-tina-handa-28ff85 | ORDINARY | 1 | 50.00% |
ECOMSELLERS LTD
openregistry-gb-11168458·confirmation statement 2025-02-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEG CAMINSCHIopenregistry-h-oleg-caminschi-5774a2 | ORDINARY | 100 | |
| NICOLAE CAMINSCHIopenregistry-h-nicolae-caminschi-aabb47 | ORDINARY | 0 | |
PROJECTIFY GLOBAL LTD
openregistry-gb-11247381·confirmation statement 2024-08-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AYOKUNLE AFONJAopenregistry-h-ayokunle-afonja-0df803 | ORDINARY | 5,000 | |
| ELISHA SOKOMBAopenregistry-h-elisha-sokomba-72e65d | ORDINARY | 5,000 | |
SPRINGFIELD GLOBAL UK LIMITED
openregistry-gb-11322119·confirmation statement 2023-05-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD DOLATI MIABopenregistry-h-mohammad-dolati-miab-9028eb | ORDINARY | 100 | |
| SPRINGFIELD INTERNATIONAL GENERAL TRAINING (L.L.C)openregistry-h-springfield-international-general-traini-4c78d0 | ORDINARY | 0 | |
TORUS GROUP LIMITED
openregistry-gb-11322561·confirmation statement 2025-07-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| THIERRY AMALVYopenregistry-h-thierry-amalvy-be54fb | ORDINARY | 1,000,000 | |
| MEHDI NEFIKHAopenregistry-h-mehdi-nefikha-1f10e9 | ORDINARY | 0 | |
KPI GLOBAL LTD
openregistry-gb-11353341·confirmation statement 2025-06-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKUS SINNAKopenregistry-h-markus-sinnak-06b294 | ORDINARY | 100 | |
| VADZIM PALKINopenregistry-h-vadzim-palkin-cf25ab | ORDINARY | 0 | |
MECITCO OIL & GAS LIMITED
openregistry-gb-11587163·confirmation statement 2022-10-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MALASopenregistry-h-michael-malas-3b6eff | ORDINARY | 80 | |
| ARMEN MIKHAELopenregistry-h-armen-mikhael-644314 | ORDINARY | 20 | |
PHIL EDWARDS CONSULTANTS LIMITED
openregistry-gb-11591744·confirmation statement 2025-08-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE LOUISE EDWARDSopenregistry-h-jayne-louise-edwards-fc67b7 | ORDINARY | 50 | 50.00% |
| PHILIP PAUL EDWARDSopenregistry-h-philip-paul-edwards-4b7613 | ORDINARY | 50 | 50.00% |
JAMES CUBITT GROUP INTERNATIONAL LTD
openregistry-gb-11620966·confirmation statement 2023-09-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUADAD SUMAIDAIEopenregistry-h-suadad-sumaidaie-5f085e | ORDINARY GBP SHARES | 100 | |
| SANAA AL-HADETHEEopenregistry-h-sanaa-al-hadethee-cd348b | ORDINARY GBP SHARES | 0 | |
EXIM ENERGY LIMITED
openregistry-gb-11730957·confirmation statement 2025-05-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ATUL KUMAR SHARMAopenregistry-h-atul-kumar-sharma-3b4a79 | ORDINARY | 1 | 100.00% |
| QINGDAO LAF PACKAGING CO., LIMITEDopenregistry-h-qingdao-laf-packaging-co-limited-35a149 | ORDINARY | 0 | 0.00% |
KPRRM LTD
openregistry-gb-11919750·confirmation statement 2023-07-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| METHAQ BADRANopenregistry-h-methaq-badran-282da3 | ORDINARY | 1 | |
| ZAINAB MSHARIopenregistry-h-zainab-mshari-94b072 | ORDINARY | 0 | |
LOYN LTD
openregistry-gb-12035697·confirmation statement 2025-08-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EKREM KAYAopenregistry-h-ekrem-kaya-86860d | ORDINARY | 75 | |
| SUKRU DAVID SARACopenregistry-h-sukru-david-sarac-48ffef | ORDINARY | 25 | |
FOSSIMO INDUSTRIES LTD
openregistry-gb-12333363·confirmation statement 2024-08-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JMM PETRICHOR INVESTMENTS LIMITEDopenregistry-gb-12826837 | ORDINARY | 100,000 | |
| PETRICHOR INVESTMENTS LIMITEDopenregistry-gb-12826837 | ORDINARY | 0 | |
OAK ENERGY SERVICES & INVESTMENTS LTD
openregistry-gb-12419804·confirmation statement 2025-01-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULSALAM EL ABEIDIopenregistry-h-abdulsalam-el-abeidi-1d0dba | ORDINARY | 75 | 50.00% |
| ANWAR ERKHAYISopenregistry-h-anwar-erkhayis-2cd117 | ORDINARY | 75 | 50.00% |
NM TRADE CORPORATIONS IN WORLD LTD
openregistry-gb-12620855·confirmation statement 2024-07-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NUBIA APARECIDA SOUSA DI BLASIOopenregistry-h-nubia-aparecida-sousa-di-blasio-0f8f31 | ORDINARY | 100 | |
| LILIAN FERREIRA RODRIGUESopenregistry-h-lilian-ferreira-rodrigues-f0e5d7 | ORDINARY | 0 | |
HYDRIX SOLUTIONS LIMITED
openregistry-gb-12639557·confirmation statement 2021-12-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEBAYO ODUMOSU JONESopenregistry-h-adebayo-odumosu-jones-22cd00 | ORDINARY | 1 | 100.00% |
| 1ST CHOICE INCORPORATIONS LTDopenregistry-gb-12268043 | ORDINARY | 0 | 0.00% |
EUROPE INVEST GROUP LTD
openregistry-gb-12702549·confirmation statement 2022-06-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MYROSLAV RUDYCHopenregistry-h-myroslav-rudych-43d4a8 | ORDINARY | 100,000 | |
| PRIVATE ASSET GROUP LTD.openregistry-gb-SC441633 | ORDINARY | 0 | |
TARVEX CONSTRUCTION LIMITED
openregistry-gb-12763535·confirmation statement 2023-07-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CROFT SHAREHOLDERS LTDopenregistry-gb-14654928 | ORDINARY | 10 | |
| PEEL SHAREHOLDERS LIMITEDopenregistry-h-peel-shareholders-limited-46d934 | ORDINARY | 0 | |
SUNSHINE INDUSTRY GROUP CO., LTD
openregistry-gb-12835222·confirmation statement 2024-03-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YAN LIopenregistry-gb-16888662 | ORDINARY | 100,000 | 100.00% |
| XIA LIopenregistry-h-xia-li-af4fec | ORDINARY | 0 | 0.00% |
FARNICO GLOBAL COMMODITY TRADING LTD.
openregistry-gb-12858718·confirmation statement 2025-09-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEJ NICOLAISENopenregistry-h-sergej-nicolaisen-b67639 | ORDINARY | 51 | |
| BJORN NICOLAISENopenregistry-h-bjorn-nicolaisen-55badf | ORDINARY | 49 | |
PETRODYNAMIC TRADING SERVICES LIMITED
openregistry-gb-12895429·confirmation statement 2021-11-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM LAWALopenregistry-h-ibrahim-lawal-774133 | ORDINARY | 10 | |
| AISHAT LAWALopenregistry-h-aishat-lawal-cf74d7 | ORDINARY | 0 | |
LONDON COMMODITY CENTER LIMITED
openregistry-gb-12971600·confirmation statement 2022-08-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHIR RISHIopenregistry-h-bashir-rishi-5af7b1 | ORDINARY | 1,000,000 | |
| ABDELAZIM OSMANopenregistry-h-abdelazim-osman-f5dae9 | ORDINARY | 0 | |
ANTHONY KINNS RENTAL (SERVICES) HOLDINGS LIMITED
openregistry-gb-13033349·confirmation statement 2022-05-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JAMES KINNSopenregistry-h-anthony-james-kinns-0598b4 | ORDINARY | 34 | 51.52% |
| GLADYS LYNNE KINNSopenregistry-h-gladys-lynne-kinns-d51364 | ORDINARY | 32 | 48.48% |
MIDWAY ROADTANKER SERVICES HOLDINGS LIMITED
openregistry-gb-13033642·confirmation statement 2021-05-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KINNSopenregistry-h-anthony-kinns-27b51d | ORDINARY | 34 | 50.75% |
| GLADYS KINNSopenregistry-h-gladys-kinns-0360f1 | ORDINARY | 33 | 49.25% |
ANTHONY KINNS AVIATION RENTAL (SERVICES) LIMITED
openregistry-gb-13043545·confirmation statement 2022-05-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KINNS RENTAL (SERVICES) HOLDINGS LIMITEDopenregistry-gb-13033349 | ORDINARY | 100 | 100.00% |
| MARLYNTON & PARTNERS HOLDINGS LIMITEDopenregistry-gb-05522554 | ORDINARY | 0 | 0.00% |
BITUMEX INTERNATIONAL LTD
openregistry-gb-13083974·confirmation statement 2023-06-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVNA GUNGADINopenregistry-h-bhavna-gungadin-91cfd6 | ORDINARY | 75 | 75.00% |
| AMLESH CALLYCHURNopenregistry-h-amlesh-callychurn-138669 | ORDINARY | 24 | 24.00% |
| AMLESH CALLYCHURNopenregistry-h-amlesh-callychurn-138669 | ORDINARY | 1 | 1.00% |
FLUX PETROLEUM LIMITED
openregistry-gb-13177198·confirmation statement 2026-02-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES PYEopenregistry-h-andrew-james-pye-3c401a | ORDINARY | 50 | 50.00% |
| STACEY NANNETTE PYEopenregistry-h-stacey-nannette-pye-0b152e | ORDINARY | 50 | 50.00% |
ARYAN INDUSTRIES (UK) LTD
openregistry-gb-13207355·confirmation statement 2022-02-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPERT SOLUTIONS INDUSTRIES CO/L.L.C (LICENSE NO. 60191) UAEopenregistry-h-expert-solutions-industries-co-l-l-c-lic-7ff9a8 | ORDINARY | 100 | |
| VELAYUDHAN GURIKKALKANDYopenregistry-h-velayudhan-gurikkalkandy-e9d958 | ORDINARY | 0 | |
JIC CAPITAL LTD
openregistry-gb-13247864·confirmation statement 2023-05-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BAGYTZHAN TLEGENOVopenregistry-h-bagytzhan-tlegenov-d77065 | ORDINARY | 50 | |
| YULIYA CHERNYAYEVAopenregistry-h-yuliya-chernyayeva-a988a3 | ORDINARY | 50 | |
CATHAY PETROLEUM INTERNATIONAL UK LTD
openregistry-gb-13312024·confirmation statement 2025-04-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHAY PETROLEUM HOLDINGS LTDopenregistry-h-cathay-petroleum-holdings-ltd-65e059 | ORDINARY | 50,000 | 100.00% |
| CHEN JASON WEIopenregistry-h-chen-jason-wei-5be7b2 | ORDINARY | 0 | 0.00% |