UK companies/SIC 46900/Shareholders/Page 179
Shareholders of UK companies in SIC 46900Page 179 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: 58 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 2022-01-19 and 2026-05-23. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
10,459
Shareholders that are UK companies
2
TALHA & PARTNER TRADING LTD
openregistry-gb-13778351·confirmation statement 2026-05-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HEKMATULLAH KHANopenregistry-h-hekmatullah-khan-24915a | ORDINARY | 50 | 50.00% |
| TALHA HEKMA TULLAH KHANopenregistry-h-talha-hekma-tullah-khan-064ff5 | ORDINARY | 50 | 50.00% |
ACON FOR TRADING LTD
openregistry-gb-13779230·confirmation statement 2026-02-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR RIAZopenregistry-h-umar-riaz-c3a77e | ORDINARY | 99 | |
| NEHREEZA AZEEMopenregistry-h-nehreeza-azeem-cf5595 | ORDINARY | 1 | |
HAVANA GOLD LIMITED
openregistry-gb-13779362·confirmation statement 2026-02-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMAM AL BALKHIopenregistry-h-tamam-al-balkhi-7ce2f8 | ORDINARY | 99 | |
| IBRAHIM ALBALKHIopenregistry-h-ibrahim-albalkhi-dce2bc | ORDINARY | 1 | |
S&P UK HOLDINGS LTD
openregistry-gb-13782075·confirmation statement 2025-03-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WAH PANGopenregistry-h-wah-pang-008181 | ORDINARY | 100 | |
| MING YIP LEIopenregistry-h-ming-yip-lei-8a730d | ORDINARY | 0 | |
INTER GALAXY LIMITED
openregistry-gb-13782301·confirmation statement 2026-02-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAIopenregistry-h-abdul-hai-ba23f3 | ORDINARY | 50 | 50.00% |
| ABDUL RAHIMopenregistry-h-abdul-rahim-0ee5a5 | ORDINARY | 50 | 50.00% |
KLIMAX LIMITED
openregistry-gb-13782367·confirmation statement 2026-05-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKIL HAQ NAWAZopenregistry-h-shakil-haq-nawaz-8d567e | ORDINARY | 100 | 100.00% |
| MARC FELDMANopenregistry-h-marc-feldman-28f15e | ORDINARY | 0 | 0.00% |
NEXA ELECTRIC TECHNOLOGIES LTD
openregistry-gb-13782373·confirmation statement 2026-04-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HASHEM MOHAMMAD MAHMOUD ALTOUKHIopenregistry-h-hashem-mohammad-mahmoud-altoukhi-e3249f | ORDINARY | 50 | 50.00% |
| RAKAN NAIF ABEDALRAHMAN ALTARAWNEHopenregistry-h-rakan-naif-abedalrahman-altarawneh-48a2f5 | ORDINARY | 50 | 50.00% |
GGAD GROUP UK LIMITED
openregistry-gb-13784257·confirmation statement 2022-04-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL GUTHIERopenregistry-h-gabriel-guthier-b38c5e | ORDINARY | 100 | |
| ANDREI-IONUT NECHITAopenregistry-h-andrei-ionut-nechita-475732 | ORDINARY | 0 | |
RQ5 LTD
openregistry-gb-13784639·confirmation statement 2023-03-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PETRE CIURACAopenregistry-h-petre-ciuraca-62cc17 | ORDINARY | 100 | |
| AZEEM IQBALopenregistry-h-azeem-iqbal-4ad757 | ORDINARY | 0 | |
SH DISTRIBUTION LTD
openregistry-gb-13790219·confirmation statement 2022-12-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD WASEEM QURESHIopenregistry-h-mohammad-waseem-qureshi-8678f3 | ORDINARY | 50 | |
| REHAN LONEopenregistry-h-rehan-lone-359381 | ORDINARY | 50 | |
COMMERCE AND TRADE LIMITED
openregistry-gb-13790986·confirmation statement 2022-01-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BUILDING THE FUTURE LTDopenregistry-gb-13790891 | ORDINARY | 1 | 100.00% |
| VLADISLAV KANopenregistry-h-vladislav-kan-01367a | ORDINARY | 0 | 0.00% |
ALCOCHROM LTD
openregistry-gb-13791166·confirmation statement 2023-11-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YUXIU CHENGopenregistry-h-yuxiu-cheng-9b6091 | ORDINARY | 10,000 | |
| CONG XUopenregistry-h-cong-xu-10dd68 | ORDINARY | 0 | |
KLOUT INTERNATIONAL LTD
openregistry-gb-13792137·confirmation statement 2026-03-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROGER ANDREW STANLEY MOOREopenregistry-h-neil-roger-andrew-stanley-moore-df4244 | ORDINARY | 100 | |
| PETER ALISTAIR CAMPBELL GOWopenregistry-h-peter-alistair-campbell-gow-750f6e | ORDINARY | 0 | |
OMICRON CLAIMS LIMITED
openregistry-gb-13793112·confirmation statement 2026-05-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULRAHMAN YOUSSEF SHKIRopenregistry-h-abdulrahman-youssef-shkir-ccdc1d | ORDINARY | 100 | 100.00% |
| MARC FELDMANopenregistry-h-marc-feldman-28f15e | ORDINARY | 0 | 0.00% |
DIALTECH SOLUTIONS UK LTD
openregistry-gb-13793671·confirmation statement 2025-07-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ISRAEL DAHANopenregistry-h-israel-dahan-a15176 | ORDINARY | 10 | |
| CROFT SHAREHOLDERS LTDopenregistry-gb-14654928 | ORDINARY | 0 | |
SHM DISTRIBUTION GROUP LTD
openregistry-gb-13798746·confirmation statement 2023-12-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MARCHopenregistry-h-samuel-march-a84547 | ORDINARY | 1 | |
| JOSEPH DEUTSCHopenregistry-h-joseph-deutsch-f2f4c9 | ORDINARY | 0 | |
KREATIVE HOUSE LIMITED
openregistry-gb-13802080·confirmation statement 2025-12-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAP KAY KEITH TANGopenregistry-h-lap-kay-keith-tang-73078e | ORDINARY | 10 | 100.00% |
| HO YI WONGopenregistry-h-ho-yi-wong-824eb9 | ORDINARY | 0 | 0.00% |
NOVA ENERGETIC LIMITED
openregistry-gb-13802296·confirmation statement 2024-12-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH OLUBORopenregistry-h-kenneth-olubor-d611e1 | ORDINARY | 900 | 90.00% |
| ADEBANKE KENNETH-OLUBORopenregistry-h-adebanke-kenneth-olubor-dec915 | ORDINARY | 100 | 10.00% |
PROCURA GLOBAL LIMITED
openregistry-gb-13803540·confirmation statement 2022-12-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ORTUS HOLDINGS LIMITEDopenregistry-h-ortus-holdings-limited-235541 | ORDINARY | 100 | |
| TINA WADEopenregistry-h-tina-wade-406252 | ORDINARY | 0 | |
ABDULRAHMAN ALBURIAHI AND PARTNERS LTD
openregistry-gb-13803635·confirmation statement 2026-04-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULRAHMAN ALBURIAHIopenregistry-h-abdulrahman-alburiahi-de7949 | ORDINARY | 50 | 50.00% |
| HALIT ALNAHARIopenregistry-h-halit-alnahari-6978c2 | ORDINARY | 50 | 50.00% |
RAWAA GROUP COMPANY LTD
openregistry-gb-13803726·confirmation statement 2026-04-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FERAS RAMDOUNopenregistry-h-feras-ramdoun-954960 | ORDINARY | 50 | 50.00% |
| GHASSAN RAMDOUNopenregistry-h-ghassan-ramdoun-481cbf | ORDINARY | 50 | 50.00% |
KAYAN UNITED COMPANY LTD
openregistry-gb-13805578·confirmation statement 2026-04-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ALBOUKAEopenregistry-h-ali-alboukae-d0bf57 | ORDINARY | 50 | 50.00% |
| FADI HASSOUNopenregistry-h-fadi-hassoun-3fb708 | ORDINARY | 50 | 50.00% |
GLOBAL AQUA RESOURCE MANAGEMENT LTD
openregistry-gb-13805779·confirmation statement 2026-04-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EIAD ALSABAopenregistry-h-eiad-alsaba-59fbfc | ORDINARY | 70 | 70.00% |
| REDA IBRAHIM ELDESOUKI ABOUELELA ABDRABBOUopenregistry-h-reda-ibrahim-eldesouki-abouelela-abdrabb-37f399 | ORDINARY | 30 | 30.00% |
KRAR FOR TRADING AND INVESTMENT LTD
openregistry-gb-13806759·confirmation statement 2026-04-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED ABDELHAFIZ ABDELWAHID KRARopenregistry-h-ahmed-abdelhafiz-abdelwahid-krar-321f74 | ORDINARY | 50 | 50.00% |
| MOHAMED ABDELHAFIZ ABDELWAHID KRARopenregistry-h-mohamed-abdelhafiz-abdelwahid-krar-8fc74f | ORDINARY | 50 | 50.00% |
BATLEY COMPONENTS LTD
openregistry-gb-13807456·confirmation statement 2024-02-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NADEEM NAZIRopenregistry-h-mohammed-nadeem-nazir-da7703 | ORDINARY | 1 | |
| SIDRA BIBIopenregistry-h-sidra-bibi-ba5e80 | ORDINARY | 0 | |
SHARIKAT AL MUTTAHIDOON AL AWAEL FOR TRADING LTD
openregistry-gb-13807634·confirmation statement 2026-04-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAA ABUTAIMAopenregistry-h-alaa-abutaima-59eeca | ORDINARY | 50 | 50.00% |
| MOHAMMED ABUTAIMAopenregistry-h-mohammed-abutaima-252395 | ORDINARY | 50 | 50.00% |
MAG1C LTD
openregistry-gb-13807732·confirmation statement 2026-05-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIL ABDALLAH MOHAMMAD ELJABRINIopenregistry-h-jamil-abdallah-mohammad-eljabrini-1db8a6 | ORDINARY | 100 | 100.00% |
| MARC FELDMANopenregistry-h-marc-feldman-28f15e | ORDINARY | 0 | 0.00% |
TECHNO LINE LTD
openregistry-gb-13807902·confirmation statement 2026-04-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| IKRIMA SAAD SALIH TALHAopenregistry-h-ikrima-saad-salih-talha-f2bcd8 | ORDINARY | 50 | 50.00% |
| MOHAMMED FAISAL MAHFOUDH ALHADDADopenregistry-h-mohammed-faisal-mahfoudh-alhaddad-8e71c2 | ORDINARY | 50 | 50.00% |
CALMANTE GROUP LTD
openregistry-gb-13808205·confirmation statement 2022-02-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI BALAZANopenregistry-h-andrei-balazan-09ca54 | ORDINARY | 1,000 | |
| VLADIMIR CABACULACopenregistry-h-vladimir-cabaculac-72e005 | ORDINARY | 0 | |
MALLA ACCESSORIES LTD
openregistry-gb-13809429·confirmation statement 2025-12-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHRA OSMANopenregistry-h-zahra-osman-bee8ee | ORDINARY | 80 | 80.00% |
| ABDULKADIR ABDULJABAR ABDULKADIRopenregistry-h-abdulkadir-abduljabar-abdulkadir-db56c7 | ORDINARY | 20 | 20.00% |