UK companies/SIC 46900/Shareholders/Page 203

Shareholders of UK companies in SIC 46900Page 203 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 2023-09-21 and 2026-06-10. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 46900

On the UK register
48,038

With a shareholder register
10,459

Companies on this page
30

Distinct shareholders
60

Shareholders that are UK companies
2

NAWARA INTERNATIONAL TRADING COMPANY LTD

openregistry-gb-15030584·confirmation statement 2026-06-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SALAHELDIN SAMIR ISMAIL ABDELBAKY ELTANTAWYopenregistry-h-salaheldin-samir-ismail-abdelbaky-eltant-cedefd	ORDINARY	100	100.00%
BRYAN ANTHONY THORNTONopenregistry-h-bryan-anthony-thornton-fc4d9d	ORDINARY	0	0.00%

DELFAN UK LTD

openregistry-gb-15030920·confirmation statement 2025-02-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
QADEER HUSSAINopenregistry-h-qadeer-hussain-d56fa8	ORDINARY	1
FARHAN GHAFOOR RAJAopenregistry-h-farhan-ghafoor-raja-2da8be	ORDINARY	0

UPCAS LTD

openregistry-gb-15035253·confirmation statement 2024-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ERIC ROLAND CALEopenregistry-h-eric-roland-cale-5a85fa	ORDINARY	1	100.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138	ORDINARY	0	0.00%

SIMPEX LTD

openregistry-gb-15037478·confirmation statement 2026-05-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KSHEMAXI UMANG SONIopenregistry-h-kshemaxi-umang-soni-6e8e9d	ORDINARY	1
SWETA PILLAYopenregistry-h-sweta-pillay-4478ae	ORDINARY	0

METAPHOR TRADING LTD

openregistry-gb-15038641·confirmation statement 2024-10-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMET DURSUN AKKUSopenregistry-h-muhammet-dursun-akkus-dfdaa2	ORDINARY	100
ARZU KALOGLUopenregistry-h-arzu-kaloglu-c4d1d4	ORDINARY	0

EVENTYX LTD

openregistry-gb-15038727·confirmation statement 2023-09-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMED IFTHIKAR NAGUIBopenregistry-h-mohamed-ifthikar-naguib-cb7a19	ORDINARY	100
SHAFRAZ AHMED ABUBAKARopenregistry-h-shafraz-ahmed-abubakar-762450	ORDINARY	0

SUNDIAL, WAVERLEY & RAVENCLIFF TRADING LIMITED

openregistry-gb-15042544·confirmation statement 2025-07-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FRANCESCA ROMANA ADDABBOopenregistry-h-francesca-romana-addabbo-a26309	ORDINARY	50	50.00%
TIMOTHY LEONARD COFFEYopenregistry-h-timothy-leonard-coffey-fd56a7	ORDINARY	50	50.00%

183SSNN LTD

openregistry-gb-15047513·confirmation statement 2023-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEILDEEP GHOSHopenregistry-h-neildeep-ghosh-d47993	ORDINARY	1
SAMIT GHOSHopenregistry-h-samit-ghosh-50fff5	ORDINARY	0

KEMET LIMITED

openregistry-gb-15047776·confirmation statement 2023-10-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMED ABDELZAHER ABDELHAFIZ SALEMopenregistry-h-mohamed-abdelzaher-abdelhafiz-salem-15a189	ORDINARY	100
MUHAMMAD WAQAS GILLopenregistry-h-muhammad-waqas-gill-65fcb0	ORDINARY	0

YOUFIDES INTERNATIONAL TRADING LTD

openregistry-gb-15050627·confirmation statement 2024-08-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ROHOLLAH ESFANDIopenregistry-h-rohollah-esfandi-9a3d0a	ORDINARY	80
NASIBEH MOLLAEIopenregistry-h-nasibeh-mollaei-14b082	ORDINARY	20

DAFT PANDA DISTRIBUTION LIMITED

openregistry-gb-15053388·confirmation statement 2023-10-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
QIAN WANGopenregistry-h-qian-wang-09e406	ORDINARY	2
GURDIP KHURANAopenregistry-h-gurdip-khurana-c67c0c	ORDINARY	0

BBM POUND LIMITED

openregistry-gb-15054447·confirmation statement 2025-12-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NOMAN HASSAN SHAHopenregistry-h-noman-hassan-shah-38f09a	ORDINARY	100
MOHAMMED MOHAMUD AHMEDopenregistry-h-mohammed-mohamud-ahmed-730e70	ORDINARY	0

GREEN DECORATION MATERIAL CO., LIMITED

openregistry-gb-15056682·confirmation statement 2026-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZHONGPING WANGopenregistry-h-zhongping-wang-686259	ORDINARY	80,000
SHASHA WANGopenregistry-h-shasha-wang-668b23	ORDINARY	0

CORE TRADING PVT LTD

openregistry-gb-15062869·confirmation statement 2026-02-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NISAR AHMED WARIACH JUTTopenregistry-h-nisar-ahmed-wariach-jutt-35fb19	ORDINARY	1
FAROOQ AHMED MUHAMMAD RASULANopenregistry-h-farooq-ahmed-muhammad-rasulan-28de59	ORDINARY	0

ZIVO LTD

openregistry-gb-15062926·confirmation statement 2026-05-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AHMET GUNDOGDUopenregistry-h-ahmet-gundogdu-71cb03	ORDINARY	100
MAHMUT OZDEMIRopenregistry-h-mahmut-ozdemir-f2dd09	ORDINARY	0

NASBIC GROUP LTD

openregistry-gb-15063341·confirmation statement 2025-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAMADOU SAFAIOU DIALLOopenregistry-h-mamadou-safaiou-diallo-a4fa61	ORDINARY	10,000
MAMADOU SALIOU KOKOUMA DIALLOopenregistry-h-mamadou-saliou-kokouma-diallo-f9f42c	ORDINARY	0

G M MANCHESTER LTD

openregistry-gb-15063518·confirmation statement 2025-08-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZAFAR AFGHANIopenregistry-h-zafar-afghani-c25cbf	ORDINARY	100
ISMAEL NORANIopenregistry-h-ismael-norani-d1aa56	ORDINARY	0

JI CENTRAL LTD

openregistry-gb-15064057·confirmation statement 2025-10-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TONY JOHN DIXONopenregistry-h-tony-john-dixon-508816	ORDINARY	100
JACK IVORYopenregistry-h-jack-ivory-e21907	ORDINARY	0

ASH AESTHETICS SUPPLIES LTD

openregistry-gb-15066339·confirmation statement 2025-04-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY HEATONopenregistry-h-anthony-heaton-bac66e	ORDINARY	50	50.00%
SANDHYA MAJITHAopenregistry-h-sandhya-majitha-d01f13	ORDINARY	50	50.00%

TRADEWAVE RETAIL LTD

openregistry-gb-15066782·confirmation statement 2025-02-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KASHIF ALIopenregistry-h-kashif-ali-902bf7	ORDINARY	1
HAMID MEHMOODopenregistry-h-hamid-mehmood-99a708	ORDINARY	0

SOFT SELLING LIMITED

openregistry-gb-15067563·confirmation statement 2026-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAEEM AFSAR KHANopenregistry-h-naeem-afsar-khan-18a1c0	ORDINARY	100
ALI RAZAopenregistry-gb-16678069	ORDINARY	0

WONDERFUL KKK TRADING LIMITED

openregistry-gb-15072957·confirmation statement 2023-09-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WENTANG WANGopenregistry-h-wentang-wang-13cd74	ORDINARY	1
MEIRU CHENopenregistry-h-meiru-chen-ec786a	ORDINARY	0

UNITED FRIENDS TRADING COMPANY LTD

openregistry-gb-15074048·confirmation statement 2026-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALHARETH MOHAMED MOHAMED SEEDAHMEDopenregistry-h-alhareth-mohamed-mohamed-seedahmed-366c84	ORDINARY	50	50.00%
HAISAM MOHAMED AHMED ABDOopenregistry-h-haisam-mohamed-ahmed-abdo-25e449	ORDINARY	50	50.00%

ROLL PAPER TRADING LTD

openregistry-gb-15074096·confirmation statement 2025-07-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUNEER MANSOOR ALI AL-HETARIopenregistry-h-muneer-mansoor-ali-al-hetari-d942c6	ORDINARY	1
EBRAHIM MOHAMMED FAYED HASANopenregistry-h-ebrahim-mohammed-fayed-hasan-1a4c5f	ORDINARY	0

ONE CLICK TRADING LTD

openregistry-gb-15075231·confirmation statement 2025-07-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LINDA KALMANopenregistry-h-linda-kalman-1204a9	ORDINARY	1
MOHAMMAD QADIR BAKHSHopenregistry-h-mohammad-qadir-bakhsh-8209e3	ORDINARY	0

MONEY CONSULTANTS LIMITED

openregistry-gb-15075562·confirmation statement 2025-08-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEIL COHENopenregistry-h-neil-cohen-46539b	ORDINARY	1
DARREN SYMESopenregistry-h-darren-symes-369f1a	ORDINARY	0

BLISSWELL TRADING LTD

openregistry-gb-15075628·confirmation statement 2025-11-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANDEEP SINGHopenregistry-h-sandeep-singh-affa95	ORDINARY	1	100.00%
LEON LLOYDopenregistry-h-leon-lloyd-ab007f	ORDINARY	0	0.00%

LUXURY8 LTD

openregistry-gb-15081251·confirmation statement 2023-10-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AZAD BARGHIopenregistry-h-azad-barghi-15705d	ORDINARY	100
BEIGARD MARIVANIopenregistry-h-beigard-marivani-931a21	ORDINARY	0

SINOKNOT LTD

openregistry-gb-15081821·confirmation statement 2025-06-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL ROBERT PATRICK MCDONALDopenregistry-h-daniel-robert-patrick-mcdonald-52fd13	ORDINARY	1
SIU LAI HOopenregistry-h-siu-lai-ho-cad0c1	ORDINARY	0

SHAH'Z LIMITED

openregistry-gb-15083376·confirmation statement 2025-10-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMSHAID HAROONopenregistry-h-jamshaid-haroon-5fdab3	ORDINARY	1
MOHAMMED IMRAN JAVEDopenregistry-h-mohammed-imran-javed-d583b5	ORDINARY	0

Each shareholder carries a Sophymarine OpenRegistry ID. Where the shareholder resolves unambiguously to a UK registered company the ID is openregistry-gb- plus its Companies House number, so the same company carries the same ID wherever it appears. Every other shareholder, including individuals, is given openregistry-h- plus the name as filed and a short hash of it.

A name-derived ID keys the name as recorded on the confirmation statement, not a verified individual. Two different people filed under the same name share one ID; one person filed inconsistently across companies receives more than one.

“% of class” is the holding as a proportion of the shares allotted in that class, from the statement of capital in the same filing. It is blank where the filing states no allotment for the class.

Not every UK company has a machine-readable shareholder list. 10,459 of the 48,038 companies in SIC 46900 do; companies without one are not listed here.

Source: UK Companies House CS01 confirmation statements and the Free Company Data product, parsed by OpenRegistry. Figures are as filed on the date shown against each company and are not restated for later share transfers.