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.

Industry code
SIC 46711
On the UK register
1,046
With a shareholder register
269
Companies on this page
30
Distinct shareholders
59
Shareholders that are UK companies
7

WAHSMILE LIMITED

openregistry-gb-11147444·confirmation statement 2025-06-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
SONNY SUNEET HANDAopenregistry-h-sonny-suneet-handa-ecfeb6ORDINARY150.00%
TINA HANDAopenregistry-h-tina-handa-28ff85ORDINARY150.00%

ECOMSELLERS LTD

openregistry-gb-11168458·confirmation statement 2025-02-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
OLEG CAMINSCHIopenregistry-h-oleg-caminschi-5774a2ORDINARY100
NICOLAE CAMINSCHIopenregistry-h-nicolae-caminschi-aabb47ORDINARY0

PROJECTIFY GLOBAL LTD

openregistry-gb-11247381·confirmation statement 2024-08-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
AYOKUNLE AFONJAopenregistry-h-ayokunle-afonja-0df803ORDINARY5,000
ELISHA SOKOMBAopenregistry-h-elisha-sokomba-72e65dORDINARY5,000

SPRINGFIELD GLOBAL UK LIMITED

openregistry-gb-11322119·confirmation statement 2023-05-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMMAD DOLATI MIABopenregistry-h-mohammad-dolati-miab-9028ebORDINARY100
SPRINGFIELD INTERNATIONAL GENERAL TRAINING (L.L.C)openregistry-h-springfield-international-general-traini-4c78d0ORDINARY0

TORUS GROUP LIMITED

openregistry-gb-11322561·confirmation statement 2025-07-29·2 shareholders·1 share class
ShareholderShare classShares held% of class
THIERRY AMALVYopenregistry-h-thierry-amalvy-be54fbORDINARY1,000,000
MEHDI NEFIKHAopenregistry-h-mehdi-nefikha-1f10e9ORDINARY0

KPI GLOBAL LTD

openregistry-gb-11353341·confirmation statement 2025-06-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARKUS SINNAKopenregistry-h-markus-sinnak-06b294ORDINARY100
VADZIM PALKINopenregistry-h-vadzim-palkin-cf25abORDINARY0

MECITCO OIL & GAS LIMITED

openregistry-gb-11587163·confirmation statement 2022-10-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
MICHAEL MALASopenregistry-h-michael-malas-3b6effORDINARY80
ARMEN MIKHAELopenregistry-h-armen-mikhael-644314ORDINARY20

PHIL EDWARDS CONSULTANTS LIMITED

openregistry-gb-11591744·confirmation statement 2025-08-26·2 shareholders·1 share class
ShareholderShare classShares held% of class
JAYNE LOUISE EDWARDSopenregistry-h-jayne-louise-edwards-fc67b7ORDINARY5050.00%
PHILIP PAUL EDWARDSopenregistry-h-philip-paul-edwards-4b7613ORDINARY5050.00%

JAMES CUBITT GROUP INTERNATIONAL LTD

openregistry-gb-11620966·confirmation statement 2023-09-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
SUADAD SUMAIDAIEopenregistry-h-suadad-sumaidaie-5f085eORDINARY GBP SHARES100
SANAA AL-HADETHEEopenregistry-h-sanaa-al-hadethee-cd348bORDINARY GBP SHARES0

EXIM ENERGY LIMITED

openregistry-gb-11730957·confirmation statement 2025-05-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
ATUL KUMAR SHARMAopenregistry-h-atul-kumar-sharma-3b4a79ORDINARY1100.00%
QINGDAO LAF PACKAGING CO., LIMITEDopenregistry-h-qingdao-laf-packaging-co-limited-35a149ORDINARY00.00%

KPRRM LTD

openregistry-gb-11919750·confirmation statement 2023-07-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
METHAQ BADRANopenregistry-h-methaq-badran-282da3ORDINARY1
ZAINAB MSHARIopenregistry-h-zainab-mshari-94b072ORDINARY0

LOYN LTD

openregistry-gb-12035697·confirmation statement 2025-08-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
EKREM KAYAopenregistry-h-ekrem-kaya-86860dORDINARY75
SUKRU DAVID SARACopenregistry-h-sukru-david-sarac-48ffefORDINARY25

FOSSIMO INDUSTRIES LTD

openregistry-gb-12333363·confirmation statement 2024-08-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
JMM PETRICHOR INVESTMENTS LIMITEDopenregistry-gb-12826837ORDINARY100,000
PETRICHOR INVESTMENTS LIMITEDopenregistry-gb-12826837ORDINARY0

OAK ENERGY SERVICES & INVESTMENTS LTD

openregistry-gb-12419804·confirmation statement 2025-01-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
ABDULSALAM EL ABEIDIopenregistry-h-abdulsalam-el-abeidi-1d0dbaORDINARY7550.00%
ANWAR ERKHAYISopenregistry-h-anwar-erkhayis-2cd117ORDINARY7550.00%

NM TRADE CORPORATIONS IN WORLD LTD

openregistry-gb-12620855·confirmation statement 2024-07-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
NUBIA APARECIDA SOUSA DI BLASIOopenregistry-h-nubia-aparecida-sousa-di-blasio-0f8f31ORDINARY100
LILIAN FERREIRA RODRIGUESopenregistry-h-lilian-ferreira-rodrigues-f0e5d7ORDINARY0

HYDRIX SOLUTIONS LIMITED

openregistry-gb-12639557·confirmation statement 2021-12-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
ADEBAYO ODUMOSU JONESopenregistry-h-adebayo-odumosu-jones-22cd00ORDINARY1100.00%
1ST CHOICE INCORPORATIONS LTDopenregistry-gb-12268043ORDINARY00.00%

EUROPE INVEST GROUP LTD

openregistry-gb-12702549·confirmation statement 2022-06-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
MYROSLAV RUDYCHopenregistry-h-myroslav-rudych-43d4a8ORDINARY100,000
PRIVATE ASSET GROUP LTD.openregistry-gb-SC441633ORDINARY0

TARVEX CONSTRUCTION LIMITED

openregistry-gb-12763535·confirmation statement 2023-07-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
CROFT SHAREHOLDERS LTDopenregistry-gb-14654928ORDINARY10
PEEL SHAREHOLDERS LIMITEDopenregistry-h-peel-shareholders-limited-46d934ORDINARY0

SUNSHINE INDUSTRY GROUP CO., LTD

openregistry-gb-12835222·confirmation statement 2024-03-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
YAN LIopenregistry-gb-16888662ORDINARY100,000100.00%
XIA LIopenregistry-h-xia-li-af4fecORDINARY00.00%

FARNICO GLOBAL COMMODITY TRADING LTD.

openregistry-gb-12858718·confirmation statement 2025-09-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
SERGEJ NICOLAISENopenregistry-h-sergej-nicolaisen-b67639ORDINARY51
BJORN NICOLAISENopenregistry-h-bjorn-nicolaisen-55badfORDINARY49

PETRODYNAMIC TRADING SERVICES LIMITED

openregistry-gb-12895429·confirmation statement 2021-11-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
IBRAHIM LAWALopenregistry-h-ibrahim-lawal-774133ORDINARY10
AISHAT LAWALopenregistry-h-aishat-lawal-cf74d7ORDINARY0

LONDON COMMODITY CENTER LIMITED

openregistry-gb-12971600·confirmation statement 2022-08-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
BASHIR RISHIopenregistry-h-bashir-rishi-5af7b1ORDINARY1,000,000
ABDELAZIM OSMANopenregistry-h-abdelazim-osman-f5dae9ORDINARY0

ANTHONY KINNS RENTAL (SERVICES) HOLDINGS LIMITED

openregistry-gb-13033349·confirmation statement 2022-05-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANTHONY JAMES KINNSopenregistry-h-anthony-james-kinns-0598b4ORDINARY3451.52%
GLADYS LYNNE KINNSopenregistry-h-gladys-lynne-kinns-d51364ORDINARY3248.48%

MIDWAY ROADTANKER SERVICES HOLDINGS LIMITED

openregistry-gb-13033642·confirmation statement 2021-05-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANTHONY KINNSopenregistry-h-anthony-kinns-27b51dORDINARY3450.75%
GLADYS KINNSopenregistry-h-gladys-kinns-0360f1ORDINARY3349.25%

ANTHONY KINNS AVIATION RENTAL (SERVICES) LIMITED

openregistry-gb-13043545·confirmation statement 2022-05-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANTHONY KINNS RENTAL (SERVICES) HOLDINGS LIMITEDopenregistry-gb-13033349ORDINARY100100.00%
MARLYNTON & PARTNERS HOLDINGS LIMITEDopenregistry-gb-05522554ORDINARY00.00%

BITUMEX INTERNATIONAL LTD

openregistry-gb-13083974·confirmation statement 2023-06-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
BHAVNA GUNGADINopenregistry-h-bhavna-gungadin-91cfd6ORDINARY7575.00%
AMLESH CALLYCHURNopenregistry-h-amlesh-callychurn-138669ORDINARY2424.00%
AMLESH CALLYCHURNopenregistry-h-amlesh-callychurn-138669ORDINARY11.00%

FLUX PETROLEUM LIMITED

openregistry-gb-13177198·confirmation statement 2026-02-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW JAMES PYEopenregistry-h-andrew-james-pye-3c401aORDINARY5050.00%
STACEY NANNETTE PYEopenregistry-h-stacey-nannette-pye-0b152eORDINARY5050.00%

ARYAN INDUSTRIES (UK) LTD

openregistry-gb-13207355·confirmation statement 2022-02-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
EXPERT SOLUTIONS INDUSTRIES CO/L.L.C (LICENSE NO. 60191) UAEopenregistry-h-expert-solutions-industries-co-l-l-c-lic-7ff9a8ORDINARY100
VELAYUDHAN GURIKKALKANDYopenregistry-h-velayudhan-gurikkalkandy-e9d958ORDINARY0

JIC CAPITAL LTD

openregistry-gb-13247864·confirmation statement 2023-05-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
BAGYTZHAN TLEGENOVopenregistry-h-bagytzhan-tlegenov-d77065ORDINARY50
YULIYA CHERNYAYEVAopenregistry-h-yuliya-chernyayeva-a988a3ORDINARY50

CATHAY PETROLEUM INTERNATIONAL UK LTD

openregistry-gb-13312024·confirmation statement 2025-04-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
CATHAY PETROLEUM HOLDINGS LTDopenregistry-h-cathay-petroleum-holdings-ltd-65e059ORDINARY50,000100.00%
CHEN JASON WEIopenregistry-h-chen-jason-wei-5be7b2ORDINARY00.00%