UK companies/SIC 46900/Shareholders/Page 154
Shareholders of UK companies in SIC 46900Page 154 of 349
Non-specialised wholesale trade·48,038 companies carry this code·30 shown on this page
SIC 46900 — Non-specialised wholesale trade is the Companies House industry code carried by 48,038 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 2021-10-04 and 2026-04-16. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
10,459
Shareholders that are UK companies
4
DRV GROUP LIMITED
openregistry-gb-12192487·confirmation statement 2025-10-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH KUMAR SHARMAopenregistry-h-rajesh-kumar-sharma-238fbe | ORDINARY | 100 | |
| VINAY KUMAR SHARMAopenregistry-h-vinay-kumar-sharma-8e7c46 | ORDINARY | 0 | |
TPZ GROUP LTD
openregistry-gb-12195001·confirmation statement 2023-04-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GORPRIT SINGHopenregistry-h-gorprit-singh-27aefe | ORDINARY | 1 | |
| NARINDER SINGHopenregistry-h-narinder-singh-d31a3c | ORDINARY | 1 | |
BENOIT TECHNOLOGIES UK LTD
openregistry-gb-12198189·confirmation statement 2022-05-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENOIT TECHNOLOGIES (L.L.C) LICENSE 613298 UAEopenregistry-h-benoit-technologies-l-l-c-license-613298-8528aa | ORDINARY | 100 | |
| SHAHERYAR KHANopenregistry-h-shaheryar-khan-d86f92 | ORDINARY | 0 | |
QUALITYFASTPRODUCTS LTD
openregistry-gb-12199915·confirmation statement 2024-06-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IDORENYIN FOWLER UTIPopenregistry-h-idorenyin-fowler-utip-d14a25 | ORDINARY | 101 | |
| NYIMA MANNEHopenregistry-h-nyima-manneh-18687b | ORDINARY | 0 | |
ATIK FLOORING SOLUTIONS LTD
openregistry-gb-12201790·confirmation statement 2023-10-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BALAKHANPOURopenregistry-h-anna-balakhanpour-80ec37 | ORDINARY | 50 | 50.00% |
| BABAK BALAKHANPOURopenregistry-h-babak-balakhanpour-19943c | ORDINARY | 50 | 50.00% |
MMO TRADE LIMITED
openregistry-gb-12201995·confirmation statement 2021-12-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MEIHONG ZHANGopenregistry-h-meihong-zhang-973d2e | ORDINARY | 10,000 | |
| SUNNY SINGH SOHIopenregistry-h-sunny-singh-sohi-522cb7 | ORDINARY | 0 | |
GIFTED PRODUCTS LIMITED
openregistry-gb-12202464·confirmation statement 2025-02-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE REBECCA HOJLUNDopenregistry-h-anne-rebecca-hojlund-14d6c2 | ORDINARY | 50 | 50.00% |
| NICHOLAS NORTONopenregistry-h-nicholas-norton-6e098d | ORDINARY | 50 | 50.00% |
COOPERVISION INTERNATIONAL LIMITED
openregistry-gb-12210296·confirmation statement 2024-09-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPANY, LPopenregistry-h-company-lp-2370a3 | ORDINARY | 10,002 | |
| COOPER HOLDING COMPANY LLC, ACTING IN ITS CAPACITY AS GENERAL PARTNER OF COOPERVISION INTERNATIONAL HOLDINGopenregistry-h-cooper-holding-company-llc-acting-in-its-7a9af1 | ORDINARY | 10,002 | |
HK OMNI LTD
openregistry-gb-12212917·confirmation statement 2026-02-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKAN SUCAKopenregistry-h-hakan-sucak-b6a519 | ORDINARY | 1,000 | |
| SELA KOYDENGOCTUopenregistry-h-sela-koydengoctu-d1da6e | ORDINARY | 0 | |
UK FLOWER SHIP COSMETICS CO., LTD.
openregistry-gb-12215039·confirmation statement 2025-09-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHIXI ZHANGopenregistry-h-zhixi-zhang-485f69 | ORDINARY | 10,000 | |
| HANCHENG CHENopenregistry-h-hancheng-chen-b27eee | ORDINARY | 0 | |
EUROSIA VENTURES LTD
openregistry-gb-12225967·confirmation statement 2025-09-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS LEONARDUS HENRICUSopenregistry-h-marcus-leonardus-henricus-13c68d | ORDINARY | 1 | |
| OMER SIPAHIOGLUopenregistry-h-omer-sipahioglu-6c55a6 | ORDINARY | 0 | |
EMPIRE 9 INTERNATIONAL LIMITED
openregistry-gb-12228417·confirmation statement 2025-09-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SIKANDAR MOAZZAMopenregistry-h-sikandar-moazzam-1e7eec | ORDINARY | 100 | |
| SALMAN MOAZZAMopenregistry-h-salman-moazzam-001183 | ORDINARY | 0 | |
WAIR TRADING LIMITED
openregistry-gb-12229096·confirmation statement 2022-12-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM IG3 9NHopenregistry-h-kingdom-ig3-9nh-304495 | ORDINARY | 1 | |
| RASHID IQBAL 23 TRESCO GARDENS ILFORD ESSEX UNITEDopenregistry-h-rashid-iqbal-23-tresco-gardens-ilford-es-619d9b | ORDINARY | 1 | |
MYDECORSTORE LTD
openregistry-gb-12230552·confirmation statement 2023-09-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR MADIopenregistry-h-omar-madi-5b04b7 | ORDINARY | 2 | |
| SAJA MADIopenregistry-h-saja-madi-4b796e | ORDINARY | 0 | |
PRIORY PLASTICS LIMITED
openregistry-gb-12233562·confirmation statement 2023-06-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBIR KAUR BAINSopenregistry-h-balbir-kaur-bains-bf5544 | ORDINARY | 100 | |
| SANDEEP KAUR LEHALopenregistry-h-sandeep-kaur-lehal-334957 | ORDINARY | 0 | |
PLUTOS PROPERTY LTD
openregistry-gb-12241865·confirmation statement 2025-07-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL RACZKOWSKIopenregistry-h-pawel-raczkowski-43939f | ORDINARY | 100 | |
| KAR LAM CHEUNGopenregistry-h-kar-lam-cheung-6d4946 | ORDINARY | 0 | |
JOWILLS TRADES LIMITED
openregistry-gb-12242195·confirmation statement 2024-10-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE KOMBEopenregistry-h-josephine-kombe-bce606 | ORDINARY | 80 | |
| WILLIAM KOMBEopenregistry-h-william-kombe-627542 | ORDINARY | 20 | |
SPRAYWARE LTD
openregistry-gb-12245572·confirmation statement 2023-10-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARIFAH ALIopenregistry-h-sharifah-ali-156477 | ORDINARY | 2 | |
| ASHROF ALIopenregistry-h-ashrof-ali-c75dac | ORDINARY | 0 | |
NZO VAPE LIMITED
openregistry-gb-12245699·confirmation statement 2025-10-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IRSHAD UMER KARAopenregistry-h-mr-irshad-umer-kara-c4e678 | ORDINARY | 100 | |
| KEVO HOLDINGS LTDopenregistry-gb-13999771 | ORDINARY | 0 | |
GALMAN HOLDINGS LIMITED
openregistry-gb-12246665·confirmation statement 2021-10-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GALIWANGO CATHERINE BETTYopenregistry-h-galiwango-catherine-betty-2087dc | ORDINARY | 95 | |
| MATHIAS GALIWANGOopenregistry-h-mathias-galiwango-98d10c | ORDINARY | 5 | |
SUPERIOR EXPORTS PVT LTD
openregistry-gb-12247302·confirmation statement 2022-10-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN TAHIRKHELIopenregistry-h-imran-tahirkheli-eb4d3c | ORDINARY | 100 | |
| FAIZ ALI YOUNASopenregistry-h-faiz-ali-younas-873563 | ORDINARY | 0 | |
NINGBO SPRILL CO., LTD
openregistry-gb-12255518·confirmation statement 2025-09-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZONGLING WEIopenregistry-h-zongling-wei-b0aa41 | ORDINARY | 10,000 | |
| GUOFENG WEIopenregistry-h-guofeng-wei-b81d3b | ORDINARY | 0 | |
NEWGATE LABS LIMITED
openregistry-gb-12257996·confirmation statement 2025-07-31·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IMAD EL CHEIKHA ZEINAopenregistry-h-imad-el-cheikha-zeina-7a7e07 | ORDINARY | 50 | |
| LAITH GHARIBopenregistry-h-laith-gharib-ccc3af | ORDINARY | 50 | |
NEXUS WHOLESALE LTD
openregistry-gb-12258503·confirmation statement 2022-09-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN PATELopenregistry-gb-07860188 | ORDINARY | 100 | |
| IKHLAD VALLI KUTARIAopenregistry-h-ikhlad-valli-kutaria-8906f9 | ORDINARY | 0 | |
AVI COMMERCE LTD
openregistry-gb-12262656·confirmation statement 2026-04-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHEIL SALEMIopenregistry-h-soheil-salemi-13ed06 | ORDINARY | 100 | |
| ANDRII VORONKOVopenregistry-h-andrii-voronkov-7b015e | ORDINARY | 0 | |
TORQ COMMODITIES (UK) LTD
openregistry-gb-12262820·confirmation statement 2026-01-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TORQ INTERNATIONAL AGopenregistry-h-torq-international-ag-a5651b | ORDINARY | 1,000,000 | |
| CENTRUM INTERNATIONAL LTDopenregistry-gb-13177348 | ORDINARY | 0 | |
SQUARE POST LIMITED
openregistry-gb-12264687·confirmation statement 2025-03-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA BETH COOPERopenregistry-h-natasha-beth-cooper-93fc47 | ORDINARY | 100 | |
| RAY RAMNETHopenregistry-h-ray-ramneth-9abf82 | ORDINARY | 0 | |
GREEN EUROPEAN LIMITED
openregistry-gb-12265194·confirmation statement 2022-05-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FADI EL CHAMMAopenregistry-h-fadi-el-chamma-6b853f | ORDINARY | 100 | |
| FATEN SAMI GODA TOLBAopenregistry-h-faten-sami-goda-tolba-076fd9 | ORDINARY | 0 | |
TR TRADERS LTD
openregistry-gb-12270150·confirmation statement 2025-11-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIR MALIKopenregistry-h-munir-malik-07e28f | ORDINARY | 100 | |
| TASSADDIQ RAZAopenregistry-h-tassaddiq-raza-77abd8 | ORDINARY | 0 | |
ANEX TRADE LTD
openregistry-gb-12270946·confirmation statement 2024-04-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LM CAPITAL SA LTDopenregistry-gb-10090397 | ORDINARY | 1,000 | |
| LM MANAGEMENT SAopenregistry-h-lm-management-sa-1859ed | ORDINARY | 0 | |