UK companies/SIC 46900/Shareholders/Page 209
Shareholders of UK companies in SIC 46900Page 209 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: 53 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 2024-02-02 and 2026-05-12. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
10,459
Shareholders that are UK companies
4
CRYSTAL EDGE TRADING LTD
openregistry-gb-15363347·confirmation statement 2026-02-28·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD FARESopenregistry-h-amjad-fares-2c8e56 | ORDINARY | 50 | 50.00% |
| BASEL NIDAL HAFEZ FARESopenregistry-h-basel-nidal-hafez-fares-a9c2a3 | ORDINARY | 50 | 50.00% |
MAHARAT AL TAKWEEN COMPANY LIMITED
openregistry-gb-15365041·confirmation statement 2024-11-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MENG FANGopenregistry-h-meng-fang-a3c1e3 | ORDINARY | 100,000 | |
| LITING LIUopenregistry-h-liting-liu-006622 | ORDINARY | 0 | |
ESSENTIAL BULK GOODS LTD
openregistry-gb-15373463·confirmation statement 2025-06-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRANT HUTCHINSONopenregistry-h-andrew-grant-hutchinson-d133c7 | ORDINARY | 1 | |
| IMRAN KASSIMopenregistry-h-imran-kassim-45e0db | ORDINARY | 0 | |
BABYSOLO SCOOTER LTD
openregistry-gb-15374690·confirmation statement 2024-09-13·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN LINopenregistry-h-juan-lin-595d64 | ORDINARY | 30,000 | |
| QIANG LIopenregistry-gb-16714083 | ORDINARY | 0 | |
SARH AL RIYADAH FOR TRADING LTD
openregistry-gb-15377700·confirmation statement 2026-02-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAWI HUSSEIN MOHAMMED ASKANDARopenregistry-h-alawi-hussein-mohammed-askandar-785a65 | ORDINARY | 50 | 50.00% |
| TAHA HUSSEIN SALEH HUSSEINopenregistry-h-taha-hussein-saleh-hussein-203af1 | ORDINARY | 50 | 50.00% |
IRON BLOOM GROUP LTD
openregistry-gb-15387434·confirmation statement 2025-07-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 1,000 | 100.00% |
| GRZEGORZ SZEWCZYKopenregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
ACA ALLIANCE PTY LTD
openregistry-gb-15388189·confirmation statement 2026-01-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ACA ALLIANCE PTY LTDopenregistry-gb-15388189 | ORDINARY | 75 | 75.00% |
| ABBAS ALLMOZANOAopenregistry-h-abbas-allmozanoa-5cc098 | ORDINARY | 25 | 25.00% |
ALPHA QUEST FOR TRADE LTD
openregistry-gb-15393083·confirmation statement 2025-10-29·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 1,000 | 100.00% |
| GRZEGORZ SZEWCZYKopenregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
EZZ INTERNATIONAL COMPANY LTD
openregistry-gb-15393138·confirmation statement 2026-05-12·2 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% |
ECOVIEW WINDOWS LIMITED
openregistry-gb-15394967·confirmation statement 2025-07-30·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BAMFORDopenregistry-h-mark-bamford-0b278f | ORDINARY | 1 | 100.00% |
| TERENCE JOHN SMITHopenregistry-h-terence-john-smith-6144ac | ORDINARY | 0 | 0.00% |
DREAMCHASER LIMITED
openregistry-gb-15397828·confirmation statement 2025-10-01·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MANMOHAN BHATIAopenregistry-h-mr-manmohan-bhatia-d4b236 | ORDINARY | 100 | |
| MR GORMOHAN SINGHopenregistry-h-mr-gormohan-singh-46d591 | ORDINARY | 0 | |
SSTNM LTD
openregistry-gb-15400180·confirmation statement 2026-01-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIRU GUopenregistry-h-hairu-gu-f5fd82 | ORDINARY | 10,000 | |
| SONGMEI PINGopenregistry-h-songmei-ping-933dda | ORDINARY | 0 | |
NINJA INC. EUROPE LTD
openregistry-gb-15400285·confirmation statement 2024-02-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM NICHOLASopenregistry-h-adam-nicholas-cfc3ec | ORDINARY | 2 | |
| SLAVEN MEDICopenregistry-h-slaven-medic-8f38d9 | ORDINARY | 0 | |
MAYAR BISON LTD
openregistry-gb-15402040·confirmation statement 2026-01-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CEMIL CEM ARSLANopenregistry-h-cemil-cem-arslan-40f6df | ORDINARY | 1 | |
| GZ GROUP LTDopenregistry-gb-15168671 | ORDINARY | 1 | |
ULTIMATED LTD
openregistry-gb-15402852·confirmation statement 2024-12-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DAVID SCAIFEopenregistry-h-steven-david-scaife-c8d155 | ORDINARY | 1 | |
| LIAM SPENCERopenregistry-h-liam-spencer-9a1417 | ORDINARY | 0 | |
ECOGENIX RENEWABLES LTD
openregistry-gb-15411960·confirmation statement 2025-07-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 1,000 | 100.00% |
| GRZEGORZ SZEWCZYKopenregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
PAROS STEEL COMPANY LTD
openregistry-gb-15412351·confirmation statement 2025-07-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 1,000 | 100.00% |
| GRZEGORZ SZEWCZYKopenregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
AFFORDIFY TRADERS UK LTD
openregistry-gb-15414940·confirmation statement 2026-03-06·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WAJAHATULLAH KHANopenregistry-h-wajahatullah-khan-193de9 | ORDINARY | 100 | |
| AFFORDIFY GROUP LIMITEDopenregistry-gb-16672071 | ORDINARY | 0 | |
RIGHT SOURCING LTD
openregistry-gb-15415586·confirmation statement 2026-04-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEEM MALIKopenregistry-h-aleem-malik-8bb8b1 | ORDINARY | 60 | 60.00% |
| MOBIN ALEEMopenregistry-h-mobin-aleem-38a77f | ORDINARY | 40 | 40.00% |
AL-SHAEER FOR TRADING LTD
openregistry-gb-15415772·confirmation statement 2026-01-15·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHEER QAID MOHAMMED ALSHAEERopenregistry-h-basheer-qaid-mohammed-alshaeer-d7bb30 | ORDINARY | 50 | 50.00% |
| TALAL QAID MOHAMMED ALIopenregistry-h-talal-qaid-mohammed-ali-f8c3da | ORDINARY | 50 | 50.00% |
FIVE STAR WHOLESALERS LTD
openregistry-gb-15416024·confirmation statement 2025-10-02·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMEET WADWAopenregistry-h-gurmeet-wadwa-bb6b91 | ORDINARY | 2 | |
| KIRTI KAURopenregistry-h-kirti-kaur-c5ee8b | ORDINARY | 0 | |
LAKERISE LIMITED
openregistry-gb-15421356·confirmation statement 2025-01-09·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DESPOINA BATZALIopenregistry-h-despoina-batzali-088b7f | ORDINARY | 2 | |
| CERI RICHARD JOHNopenregistry-h-ceri-richard-john-b3b514 | ORDINARY | 0 | |
DW BUILDERS & CONTRACTORS LTD
openregistry-gb-15423037·confirmation statement 2025-01-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGEND MID GLAMORGAN UNITED KINGDOM CF31 1JFopenregistry-h-bridgend-mid-glamorgan-united-kingdom-cf-cdb1d8 | ORDINARY | 1 | |
| MICHAEL DAVID WAUGH ACADEMY HOUSE 11 DUNRAVEN PLACEopenregistry-h-michael-david-waugh-academy-house-11-dun-b32ac5 | ORDINARY | 1 | |
P1NNACLE LIMITED
openregistry-gb-15425745·confirmation statement 2026-02-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOZAFFAR FAZAL AHMED SIDDIQUE AHMEDopenregistry-h-mozaffar-fazal-ahmed-siddique-ahmed-499522 | ORDINARY | 50 | |
| RAYAN SALEEM ALI AHMAD LUQMAN HAKEEMopenregistry-h-rayan-saleem-ali-ahmad-luqman-hakeem-0cf961 | ORDINARY | 50 | |
MIDDLE EAST INTERNATIONAL TRADING COMPANY LTD
openregistry-gb-15425750·confirmation statement 2026-02-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMR REFAAT ABBAS MOHAMEDopenregistry-h-amr-refaat-abbas-mohamed-fab2fc | ORDINARY | 50 | 50.00% |
| MOHAMED ABDELMAGID METWALY ATTIAopenregistry-h-mohamed-abdelmagid-metwaly-attia-f6529d | ORDINARY | 50 | 50.00% |
KGK DAZZLING JEWELS (UK) LIMITED
openregistry-gb-15425771·confirmation statement 2025-05-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SARANSH KOTHARIopenregistry-h-saransh-kothari-1ab29f | ORDINARY | 100 | 100.00% |
| SANJAY MANTRIopenregistry-h-sanjay-mantri-767117 | ORDINARY | 0 | 0.00% |
JUST HAVE FUN LIMITED
openregistry-gb-15425801·confirmation statement 2025-08-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANHONG CHENopenregistry-h-shanhong-chen-16e8b6 | ORDINARY | 10,000 | |
| XIEHAN CHENopenregistry-h-xiehan-chen-898e69 | ORDINARY | 0 | |
AFRIPRODUCTS LTD
openregistry-gb-15425834·confirmation statement 2026-01-04·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KUTIopenregistry-h-anthony-kuti-583193 | ORDINARY | 100 | |
| TOLULOPE JINADUopenregistry-h-tolulope-jinadu-bb4419 | ORDINARY | 0 | |
CODERATOR GAMES LTD
openregistry-gb-15431660·confirmation statement 2024-06-17·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMED ZIRHLIOGLUopenregistry-h-samed-zirhlioglu-9ed180 | ORDINARY | 50 | |
| YUSUF ZIRHLIOGLUopenregistry-h-yusuf-zirhlioglu-e46d26 | ORDINARY | 50 | |
FALAH INTERNATIONAL CO LTD
openregistry-gb-15434097·confirmation statement 2025-11-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSHAHID HUSSAINopenregistry-h-mushahid-hussain-169d01 | ORDINARY | 1,000 | 100.00% |
| ASHRAF MOHAMMED ABDOU AWAD IBRAHIMopenregistry-h-ashraf-mohammed-abdou-awad-ibrahim-e742e1 | ORDINARY | 0 | 0.00% |