UK companies/SIC 46900/Shareholders/Page 204

Shareholders of UK companies in SIC 46900Page 204 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 2023-09-11 and 2026-05-29. 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
4

SWAN INTERNATIONAL LIMITED

openregistry-gb-15084203·confirmation statement 2023-12-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NING WANGopenregistry-h-ning-wang-64fd8c	ORDINARY	8,000
DI GAOopenregistry-h-di-gao-75ec6e	ORDINARY	2,000

PERKY PEN LTD

openregistry-gb-15086061·confirmation statement 2024-08-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLUWATOBI AKINDEopenregistry-h-oluwatobi-akinde-861911	ORDINARY	50	50.00%
VICTRY SIMBOopenregistry-h-victry-simbo-df0212	ORDINARY	50	50.00%

ND GROUP IMPORT EXPORT LTD

openregistry-gb-15086206·confirmation statement 2025-08-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BUI THANH LAMopenregistry-h-bui-thanh-lam-e04fe6	ORDINARY	285,000	95.00%
TRUONG THANH TUANopenregistry-h-truong-thanh-tuan-3f8540	ORDINARY	15,000	5.00%

COASTAL STOCK LTD

openregistry-gb-15086885·confirmation statement 2024-08-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHRIS STRUBINopenregistry-h-chris-strubin-0d621c	ORDINARY	2
MOHAMMED LATIFopenregistry-h-mohammed-latif-6e721c	ORDINARY	0

BGN WHOLESALE LIMITED

openregistry-gb-15090406·confirmation statement 2024-11-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GURBINDER DHANDWARopenregistry-h-gurbinder-dhandwar-48ff69	ORDINARY	2
ALI MAHMOODopenregistry-h-ali-mahmood-73f123	ORDINARY	0

BUFFALO INVESTMENTS LIMITED

openregistry-gb-15090526·confirmation statement 2025-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAKEDI MATHEWS PHOSAopenregistry-h-nakedi-mathews-phosa-b61894	ORDINARY	1
NONTOBEKO MDHLULIopenregistry-h-nontobeko-mdhluli-1126d0	ORDINARY	1

KSL TRADE LTD

openregistry-gb-15093769·confirmation statement 2025-04-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANAS BILIAKEVICIUSopenregistry-h-danas-biliakevicius-f08185	ORDINARY	1	100.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138	ORDINARY	0	0.00%

GLOBAL BUSINESS HUB CONSULTANCY LTD

openregistry-gb-15097182·confirmation statement 2025-12-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DOGANCAN SOKMENopenregistry-h-dogancan-sokmen-d45b4b	ORDINARY	100
EKIN SOKMENopenregistry-h-ekin-sokmen-71308d	ORDINARY	0

DESIGNER FRAGRANCES LTD

openregistry-gb-15098770·confirmation statement 2024-01-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ASIFFA SHIRAZ GADATRAopenregistry-h-asiffa-shiraz-gadatra-c1ffb5	ORDINARY	50
SHIRAZ ARBI GADATRAopenregistry-h-shiraz-arbi-gadatra-320ce2	ORDINARY	50

RADHIKA TRADING LTD

openregistry-gb-15100608·confirmation statement 2024-10-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HEMAKUMAR AMRUTHULURU VARADARAJULUCHETTYopenregistry-h-hemakumar-amruthuluru-varadarajuluchetty-d8489f	ORDINARY	50
RADHIKA AMRUTHULURU HEMA KUMARopenregistry-h-radhika-amruthuluru-hema-kumar-ece4b2	ORDINARY	50

MERRYMOMENTS LTD

openregistry-gb-15103162·confirmation statement 2024-08-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SVETLANA BELOVAopenregistry-h-svetlana-belova-b79586	ORDINARY	1
OLEH SERBIANOVopenregistry-h-oleh-serbianov-ee8769	ORDINARY	0

ECOM SQUAD LTD

openregistry-gb-15108891·confirmation statement 2025-02-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GET FUDO GROUP LTDopenregistry-gb-13671237	ORDINARY	100
KARUNESH PATELopenregistry-h-karunesh-patel-181fa2	ORDINARY	0

EAST ASIA AUTO TRADING LTD

openregistry-gb-15109791·confirmation statement 2025-08-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TARIQ ZUHDI MOH'D QUTAMIopenregistry-h-tariq-zuhdi-moh-d-qutami-415357	ORDINARY	900	90.00%
NEDAL MOUSA AHMAD ALDAMEIRYopenregistry-h-nedal-mousa-ahmad-aldameiry-17f4e9	ORDINARY	100	10.00%

AUSPICIOUS TRADE LIMITED

openregistry-gb-15114755·confirmation statement 2023-09-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AUSPICIOUS GROUP HOLDINGS LIMITEDopenregistry-gb-15115238	ORDINARY	1
LIANWEI LIANGopenregistry-h-lianwei-liang-6768f4	ORDINARY	0

BRIGHTWAY MOVERS LTD

openregistry-gb-15118749·confirmation statement 2025-02-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NAUMAN NASIRopenregistry-h-nauman-nasir-c34d43	ORDINARY	95
USMAN MUNIRopenregistry-h-usman-munir-8246b2	ORDINARY	5

GN DINNERS LTD

openregistry-gb-15120818·confirmation statement 2026-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CHANDAN BHATIopenregistry-h-chandan-bhati-39d88d	ORDINARY	1
DEVANG GOHILopenregistry-h-devang-gohil-654b11	ORDINARY	0

MANTA MART LTD

openregistry-gb-15122564·confirmation statement 2024-10-04·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FARAKH NAWAZopenregistry-h-farakh-nawaz-a3dd00	ORDINARY	1	50.00%
RANA NADEEM NISARopenregistry-h-rana-nadeem-nisar-8f000d	ORDINARY	1	50.00%

TECHSTORE LIMITED

openregistry-gb-15123118·confirmation statement 2026-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HUSEIN ALHAMADAopenregistry-h-husein-alhamada-f1ec58	ORDINARY	100
MOHAMAD HAZEM RASHEEDopenregistry-h-mohamad-hazem-rasheed-dd5603	ORDINARY	0

KPK GLOBAL LIMITED

openregistry-gb-15123695·confirmation statement 2025-09-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SHEZAD CHISHTIopenregistry-h-shezad-chishti-33682b	ORDINARY	2
ROHANA CHISHTIopenregistry-h-rohana-chishti-41005e	ORDINARY	0

QAITRADES LIMITED

openregistry-gb-15124063·confirmation statement 2024-09-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDELRAHMAN ADEL ABDELRAHMAN ALY IBRAHIMopenregistry-h-abdelrahman-adel-abdelrahman-aly-ibrahim-1d0c85	ORDINARY	500	50.00%
MAHMOUD ABOUHALIMAopenregistry-h-mahmoud-abouhalima-fe56a8	ORDINARY	500	50.00%

CARBONDYNE LTD

openregistry-gb-15125519·confirmation statement 2025-05-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MD ANISUL ISLAMopenregistry-h-md-anisul-islam-fbd552	ORDINARY	100
CYPRIAN ALDRIN PARTHO GOMESopenregistry-h-cyprian-aldrin-partho-gomes-9c83c3	ORDINARY	0

SURVIVOR ENTERPRISES LTD

openregistry-gb-15127831·confirmation statement 2026-02-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALEKO STEFANOV KOLEVopenregistry-h-aleko-stefanov-kolev-9abcc7	ORDINARY	1
OKAN OZSOYopenregistry-h-okan-ozsoy-0cdc92	ORDINARY	0

AMA-I LTD

openregistry-gb-15129511·confirmation statement 2026-05-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOHAIL HUSSAINopenregistry-h-sohail-hussain-59eb67	ORDINARY	100
PERVAIZ KHANopenregistry-h-pervaiz-khan-5d3359	ORDINARY	0

ZENAKU TRADING LIMITED

openregistry-gb-15133150·confirmation statement 2024-09-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALI MOUSTAFAopenregistry-h-ali-moustafa-5650ff	ORDINARY	1
SAIF IQBALopenregistry-h-saif-iqbal-b3da5b	ORDINARY	0

SCARLINE LUBRICANTS LIMITED

openregistry-gb-15133309·confirmation statement 2026-05-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HASAN SEZERopenregistry-h-hasan-sezer-ac4ae2	ORDINARY	100
MEHMET GULopenregistry-h-mehmet-gul-993f9e	ORDINARY	0

RUDRA EXPO LTD

openregistry-gb-15133377·confirmation statement 2026-03-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HIREN RAMESHCHANDRAopenregistry-h-hiren-rameshchandra-90c190	ORDINARY	50
SARMAN GOGANBHAI BHUTIYAopenregistry-h-sarman-goganbhai-bhutiya-c2e216	ORDINARY	50

JITT WHOLESALES LTD

openregistry-gb-15134053·confirmation statement 2024-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUCHET KUMAR JITopenregistry-h-suchet-kumar-jit-5086ba	ORDINARY	100
JITT GROUP LTDopenregistry-gb-15071583	ORDINARY	0

ATOR GROUP LTD

openregistry-gb-15135493·confirmation statement 2024-01-22·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLEG GAVRYSHopenregistry-h-oleg-gavrysh-50c3e4	ORDINARY	1,000
ATOR POLSKA SPOLKA Z O.O.openregistry-h-ator-polska-spolka-z-o-o-e16544	ORDINARY	0

MIZYAZ TRADE LTD

openregistry-gb-15146541·confirmation statement 2026-03-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUSTAFA BURAK NALBANTopenregistry-h-mustafa-burak-nalbant-6f77b9	ORDINARY GBP 1.00 SHARES.	100
ABDULKADIR ORUCopenregistry-h-abdulkadir-oruc-c87e2b	ORDINARY GBP 1.00 SHARES.	0

VV LIVING LTD

openregistry-gb-15146759·confirmation statement 2024-09-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANISH KUMAR VARMAopenregistry-h-anish-kumar-varma-d3ee6c	ORDINARY	100	50.00%
SOPHIE VARMAopenregistry-h-sophie-varma-10cd16	ORDINARY	100	50.00%

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.