UK companies/SIC 46900/Shareholders/Page 202
Shareholders of UK companies in SIC 46900Page 202 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: 39 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 2023-08-15 and 2026-06-08. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
10,459
Shareholders that are UK companies
1
THE PALLET HUB LIMITED
openregistry-gb-14993094·confirmation statement 2024-04-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON AMIR AHMEDopenregistry-h-haroon-amir-ahmed-adb576 | ORDINARY | 100 | |
| WASIM NAWAZopenregistry-h-wasim-nawaz-05c5ef | ORDINARY | 0 | |
THE DAWN OF THE COMMERCIAL AGE LTD
openregistry-gb-14997622·confirmation statement 2026-06-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF IBRAHIMopenregistry-gb-09845254 | ORDINARY | 100 | 100.00% |
| BRYAN ANTHONY THORNTONopenregistry-h-bryan-anthony-thornton-fc4d9d | ORDINARY | 0 | 0.00% |
DAFALLAH BROTHERS LTD
openregistry-gb-14997754·confirmation statement 2026-06-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF IBRAHIMopenregistry-gb-09845254 | ORDINARY | 100 | 100.00% |
| BRYAN ANTHONY THORNTONopenregistry-h-bryan-anthony-thornton-fc4d9d | ORDINARY | 0 | 0.00% |
TSLP66 LTD
openregistry-gb-14997777·confirmation statement 2026-05-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ELSAYED ABDELMAWGOUD ELNAGGARopenregistry-h-mohamed-elsayed-abdelmawgoud-elnaggar-bf16e7 | ORDINARY | 100 | 100.00% |
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 0 | 0.00% |
TSLP67 LTD
openregistry-gb-14998784·confirmation statement 2026-05-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA ABDUL WALI QARIopenregistry-h-hamza-abdul-wali-qari-2b7480 | ORDINARY | 100 | 100.00% |
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 0 | 0.00% |
LARI TRADE LTD
openregistry-gb-14999040·confirmation statement 2026-05-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ELMUSTAFA ABDALLA MOHAMED ALI DAFALLAopenregistry-h-mohamed-elmustafa-abdalla-mohamed-ali-da-0fff74 | ORDINARY | 100 | 100.00% |
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 0 | 0.00% |
UMAG TECH LIMITED
openregistry-gb-14999362·confirmation statement 2024-09-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAKIM AZHARBAHI SAIYEDopenregistry-h-mustakim-azharbahi-saiyed-4e1a07 | ORDINARY | 1 | |
| ALIA BIBI SHAIKHopenregistry-h-alia-bibi-shaikh-e59ec8 | ORDINARY | 0 | |
TSLP73 LTD
openregistry-gb-15000690·confirmation statement 2026-05-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIBLI YASIN ALKHALAFopenregistry-h-chibli-yasin-alkhalaf-719f9d | ORDINARY | 100 | 100.00% |
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 0 | 0.00% |
GREAT EDIFICE LTD
openregistry-gb-15000750·confirmation statement 2026-05-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED AHMED JOUMA ABDULKADERopenregistry-h-mohamed-ahmed-jouma-abdulkader-6cd02a | ORDINARY | 100 | 100.00% |
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 0 | 0.00% |
X DISTRIBUTIONS LTD
openregistry-gb-15001282·confirmation statement 2023-09-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MATKINopenregistry-h-joseph-matkin-02041a | ORDINARY | 100 | |
| ISABELLA WEIGHTMANopenregistry-h-isabella-weightman-e1ba90 | ORDINARY | 0 | |
TSLP76 LTD
openregistry-gb-15003277·confirmation statement 2026-05-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULRAHMAN HISHAM MAHMOUD ABDULKADER AHMEDopenregistry-h-abdulrahman-hisham-mahmoud-abdulkader-ah-a98bca | ORDINARY | 100 | 100.00% |
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 0 | 0.00% |
BASMA EMAAR INTERNATIONAL COMPANY LIMITED
openregistry-gb-15003287·confirmation statement 2026-05-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIR MUHAMMAD HAYAT ABBASopenregistry-h-nasir-muhammad-hayat-abbas-0420e3 | ORDINARY | 100 | 100.00% |
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 0 | 0.00% |
TSLP79 LTD
openregistry-gb-15003374·confirmation statement 2026-05-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGED OMAR AHMED BASHAMopenregistry-h-maged-omar-ahmed-basham-a5998e | ORDINARY | 100 | 100.00% |
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 0 | 0.00% |
TSLP80 LTD
openregistry-gb-15003539·confirmation statement 2026-05-14·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HANY ABDELHAMID AHMED ABDELAZIMopenregistry-h-hany-abdelhamid-ahmed-abdelazim-799d22 | ORDINARY | 100 | 100.00% |
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 0 | 0.00% |
DEBAINA QUNJIN IMPORT & EXPORT TRADING CO. LTD
openregistry-gb-15010503·confirmation statement 2026-05-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MONEER MOHAMMED ALI HAMEDopenregistry-h-moneer-mohammed-ali-hamed-2294e6 | ORDINARY | 100 | 100.00% |
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 0 | 0.00% |
MABANI AL DEIRA CNTRACTING CO LTD
openregistry-gb-15010525·confirmation statement 2026-05-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NASRELDEIN TAGELSIR ELHASSAN ABDELMAGIDopenregistry-h-nasreldein-tagelsir-elhassan-abdelmagid-b72d91 | ORDINARY | 100 | 100.00% |
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 0 | 0.00% |
WIGO LTD
openregistry-gb-15011051·confirmation statement 2023-08-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZUL BIN AHMADopenregistry-h-faizul-bin-ahmad-9fc9c1 | ORDINARY | 1 | |
| ZATY EWANI BINTI HALIMopenregistry-h-zaty-ewani-binti-halim-60a093 | ORDINARY | 0 | |
WASION GROUP (EUROPE) LTD
openregistry-gb-15012476·confirmation statement 2024-02-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JINSONG ZHAOopenregistry-h-jinsong-zhao-d0d35b | ORDINARY | 100 | |
| SIYA LIUopenregistry-h-siya-liu-9220e1 | ORDINARY | 0 | |
TSLP87 LTD
openregistry-gb-15013899·confirmation statement 2026-05-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED OMAR AHMED ALAMODIopenregistry-h-ahmed-omar-ahmed-alamodi-3f97a5 | ORDINARY | 100 | 100.00% |
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 0 | 0.00% |
TSLP88 LTD
openregistry-gb-15013902·confirmation statement 2026-05-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAYED ABDALLA SAYED ABDALLAopenregistry-h-sayed-abdalla-sayed-abdalla-f57656 | ORDINARY | 100 | 100.00% |
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 0 | 0.00% |
HORIZONS GLORY LTD
openregistry-gb-15013944·confirmation statement 2026-05-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SALEH YAHYA ALHKIMAHopenregistry-h-ali-saleh-yahya-alhkimah-192f74 | ORDINARY | 100 | 100.00% |
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 0 | 0.00% |
THE BEST OF EXCELLENCE INTERNATIONAL LTD
openregistry-gb-15016513·confirmation statement 2026-06-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 100 | 100.00% |
| BRYAN ANTHONY THORNTONopenregistry-h-bryan-anthony-thornton-fc4d9d | ORDINARY | 0 | 0.00% |
LEVSON GTECH UK LIMITED
openregistry-gb-15016625·confirmation statement 2023-11-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| YIJIN ZHANGopenregistry-h-yijin-zhang-f65b4b | ORDINARY | 80,000 | |
| LEVSON HK LTDopenregistry-h-levson-hk-ltd-8763e9 | ORDINARY | 20,000 | |
TSLP94 LTD
openregistry-gb-15016728·confirmation statement 2026-06-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 100 | 100.00% |
| BRYAN ANTHONY THORNTONopenregistry-h-bryan-anthony-thornton-fc4d9d | ORDINARY | 0 | 0.00% |
SALES SPRINT GLOBAL LTD
openregistry-gb-15019908·confirmation statement 2024-01-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SONAM MODHAopenregistry-h-sonam-modha-3a5e01 | ORDINARY | 100 | |
| NEER MODHAopenregistry-h-neer-modha-16701f | ORDINARY | 0 | |
ZHEJIANG YAOHUI IMPORT AND EXPORT CO., LTD
openregistry-gb-15022132·confirmation statement 2023-08-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HONGKAO LINGopenregistry-h-hongkao-ling-6a665d | ORDINARY | 10,000 | |
| JU LINGopenregistry-h-ju-ling-2453a9 | ORDINARY | 0 | |
FOOD FANFARE LTD
openregistry-gb-15022461·confirmation statement 2026-06-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 100 | 100.00% |
| BRYAN ANTHONY THORNTONopenregistry-h-bryan-anthony-thornton-fc4d9d | ORDINARY | 0 | 0.00% |
VLUV VAPES LTD
openregistry-gb-15025994·confirmation statement 2025-07-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIYA RAMZANopenregistry-h-mariya-ramzan-8514aa | ORDINARY | 50 | |
| MOHAMMED NASARopenregistry-h-mohammed-nasar-44fe9d | ORDINARY | 50 | |
CASKWISE LTD.
openregistry-gb-15028269·confirmation statement 2025-07-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES SCHROEDERopenregistry-h-frances-schroeder-282695 | ORDINARY | 50 | |
| GARY ANTHONY ERWIN SCHROEDERopenregistry-h-gary-anthony-erwin-schroeder-ba04f3 | ORDINARY | 50 | |
ARCSTRADING DIRECT LTD
openregistry-gb-15029563·confirmation statement 2025-12-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CRANMERopenregistry-h-andrew-cranmer-9760f4 | ORDINARY | 2 | 100.00% |
| ROBERT SHEPPARDopenregistry-h-robert-sheppard-99a810 | ORDINARY | 0 | 0.00% |