UK companies/SIC 46900/Shareholders/Page 230
Shareholders of UK companies in SIC 46900Page 230 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 2025-03-05 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
3
ALZAHRAA LIMITED
openregistry-gb-16235950·confirmation statement 2026-05-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ATEF BNSHIopenregistry-h-atef-bnshi-301829 | ORDINARY | 100 | |
| MOHAMMED AL ZABIDIopenregistry-h-mohammed-al-zabidi-701214 | ORDINARY | 0 | |
THANOS LTD
openregistry-gb-16239157·confirmation statement 2025-05-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDENEYE 007 LIMITEDopenregistry-gb-16450111 | ORDINARY | 100 | |
| SATINDER ROOPRAIopenregistry-h-satinder-rooprai-e368fa | ORDINARY | 0 | |
BLUE ABBEY INVESTMENT LTD
openregistry-gb-16243380·confirmation statement 2025-09-16·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF IBRAHIMopenregistry-gb-09845254 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDopenregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
BIG VALLEY TECH LTD
openregistry-gb-16243605·confirmation statement 2025-08-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SYKESopenregistry-h-benjamin-sykes-f74c6b | ORDINARY | 50 | |
| JOHN ROBERT TAYLORopenregistry-h-john-robert-taylor-737b05 | ORDINARY | 50 | |
QUOREX LTD
openregistry-gb-16244045·confirmation statement 2025-08-20·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| TANESH KUMAR BALAopenregistry-h-tanesh-kumar-bala-c36b25 | ORDINARY | 1 | |
| JASVINDER SAMBHIopenregistry-h-jasvinder-sambhi-1b7035 | ORDINARY | 0 | |
LEADING MARK LTD
openregistry-gb-16244231·confirmation statement 2025-04-03·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| RAIVIS CERBAHSopenregistry-h-raivis-cerbahs-b5ec30 | ORDINARY | 1 | |
| JANIS PALEVICSopenregistry-h-janis-palevics-134be1 | ORDINARY | 0 | |
AUTOPA MOTORS LTD
openregistry-gb-16247224·confirmation statement 2026-01-23·2 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 | |
BEE GLOBAL INNOVATIONS LIMITED
openregistry-gb-16247359·confirmation statement 2026-01-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY AKINBIODUNopenregistry-h-mary-akinbiodun-cc1de1 | ORDINARY | 9 | 100.00% |
| TEMITOPE GABRIEL BOWALEopenregistry-h-temitope-gabriel-bowale-332003 | ORDINARY | 1 | 11.11% |
QVKDEEP FOODS LIMITED
openregistry-gb-16247889·confirmation statement 2025-03-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| QVKDEEP FOODS PVT LTDopenregistry-h-qvkdeep-foods-pvt-ltd-6213d7 | ORDINARY | 20,000 | 80.00% |
| DHARMESH TRIVEDIopenregistry-h-dharmesh-trivedi-6e86ff | ORDINARY | 5,000 | 20.00% |
OMEGA PACKAGES LTD
openregistry-gb-16250819·confirmation statement 2025-11-05·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| M/S OMEGA PACKAGESopenregistry-h-m-s-omega-packages-ec7fd8 | ORDINARY | 100 | |
| TARIQ WASEEMopenregistry-h-tariq-waseem-ba5145 | ORDINARY | 0 | |
EL FOODS LTD
openregistry-gb-16252848·confirmation statement 2025-05-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAD MOHAMMED ALI HARHARAopenregistry-h-amad-mohammed-ali-harhara-0ff7f0 | ORDINARY | 2 | |
| NALIN GEORGE LOPEZ MUTHAYYAN SUSEELAopenregistry-h-nalin-george-lopez-muthayyan-suseela-4ca0ff | ORDINARY | 0 | |
AGROVERA LTD
openregistry-gb-16261619·confirmation statement 2026-02-19·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JORGE LUIS FIERRO FIELDSopenregistry-h-jorge-luis-fierro-fields-683d40 | ORDINARY | 100 | |
| CRISTINO GUEVARA SALAZARopenregistry-h-cristino-guevara-salazar-6a4f88 | ORDINARY | 0 | |
MO FAMILY GIFT LTD
openregistry-gb-16262231·confirmation statement 2026-02-24·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEM SADIQ ALBADAWIopenregistry-h-hazem-sadiq-albadawi-5e057a | ORDINARY | 1 | |
| NEYAZI MOHAMEDAHMED ESHAG MOHAMEDopenregistry-h-neyazi-mohamedahmed-eshag-mohamed-be80ab | ORDINARY | 0 | |
S. SHAH & SONS UK LTD
openregistry-gb-16263412·confirmation statement 2026-02-18·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| M/S S.SHAH & SONSopenregistry-h-m-s-s-shah-sons-ff6697 | ORDINARY | 100 | |
| SAMRA AYAZopenregistry-h-samra-ayaz-dd177e | ORDINARY | 0 | |
SLIEMA TRADING LTD
openregistry-gb-16265223·confirmation statement 2025-04-10·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN BOTNARIopenregistry-h-dan-botnari-88705a | ORDINARY | 1 | 50.00% |
| GZIRA INVESTMENTS SRLopenregistry-h-gzira-investments-srl-62fd64 | ORDINARY | 1 | 50.00% |
CARA A-Z CONSTRUCTION LTD
openregistry-gb-16267332·confirmation statement 2026-02-22·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KABEEL GADELKAREEM ABDALLATIF MOHAMEDopenregistry-h-kabeel-gadelkareem-abdallatif-mohamed-27e273 | ORDINARY | 50 | 50.00% |
| SEIFELDIN SIDDIG ABDELKAREEM MOHAMMEDopenregistry-h-seifeldin-siddig-abdelkareem-mohammed-797572 | ORDINARY | 50 | 50.00% |
CHLOE AESTHETIC LTD
openregistry-gb-16267382·confirmation statement 2026-02-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR ALIopenregistry-h-anwar-ali-a6cd1f | ORDINARY | 50 | |
| NAZRUL ISLAMopenregistry-h-nazrul-islam-811fab | ORDINARY | 50 | |
BLUE DANCE LIMITED
openregistry-gb-16270905·confirmation statement 2026-01-28·2 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 | |
EUROPEAN FINANCE FOR ECONOMIC DEVELOPMENT LTD
openregistry-gb-16271367·confirmation statement 2026-02-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULMALEK WISAM JASIMopenregistry-h-abdulmalek-wisam-jasim-8695a4 | ORDINARY | 500 | |
| WISAM JASIM MOHAMMEDopenregistry-h-wisam-jasim-mohammed-7ebe04 | ORDINARY | 500 | |
VEYNO LTD
openregistry-gb-16271746·confirmation statement 2026-02-23·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAHIL AZEEZopenregistry-h-sahil-azeez-d8ffac | ORDINARY | 1 | |
| SARATH KANDATHIL SAJEEVopenregistry-h-sarath-kandathil-sajeev-fbfcaa | ORDINARY | 1 | |
SUSAN DARWIN LTD
openregistry-gb-16278813·confirmation statement 2025-04-11·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PENGXUAN LIopenregistry-h-pengxuan-li-e8b05b | ORDINARY | 1 | |
| DONGYUE ZOUopenregistry-h-dongyue-zou-875c6c | ORDINARY | 0 | |
TERRA GLOBAL COMMERCE LTD
openregistry-gb-16279358·confirmation statement 2026-02-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LESIA DANILEIKOopenregistry-h-lesia-danileiko-9724b3 | ORDINARY | 1,000 | |
| VOLODYMYR SOLOMKOopenregistry-h-volodymyr-solomko-4adf7c | ORDINARY | 0 | |
PRESTIGE BEAUTY & NAILS SUPPLY LTD
openregistry-gb-16279600·confirmation statement 2026-02-25·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FOZIA ANYATopenregistry-h-fozia-anyat-f1d3e4 | ORDINARY | 100 | |
| AYAZ AHMAD SOBHIopenregistry-h-ayaz-ahmad-sobhi-78e84b | ORDINARY | 0 | |
GOODS AND BETTER CO. LTD
openregistry-gb-16280158·confirmation statement 2026-05-08·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINWENDU EKPETEopenregistry-h-chinwendu-ekpete-8e13ac | ORDINARY | 50 | |
| OCHEBHOYA EKPETEopenregistry-h-ochebhoya-ekpete-e9d395 | ORDINARY | 50 | |
NUNIRAJ SERVICES LTD
openregistry-gb-16280840·confirmation statement 2025-03-12·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| INDHU MUNIRAJopenregistry-h-indhu-muniraj-96ab92 | ORDINARY | 1 | |
| INDHU NUNIRAJopenregistry-h-indhu-nuniraj-7bb991 | ORDINARY | 0 | |
SECURON TECHNOLOGIES LTD
openregistry-gb-16282277·confirmation statement 2026-02-26·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD WALEED ZAKI GHAITHopenregistry-h-mohammad-waleed-zaki-ghaith-e26b5c | ORDINARY | 50 | 50.00% |
| NABIL GHEITHopenregistry-h-nabil-gheith-3e1e69 | ORDINARY | 50 | 50.00% |
DARYL MEIKLE LTD
openregistry-gb-16282607·confirmation statement 2025-05-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZADAopenregistry-h-muhammad-zada-a04ec2 | ORDINARY | 1 | |
| QI ZHENGopenregistry-h-qi-zheng-973efa | ORDINARY | 0 | |
OCAKLAR GROUP LIMITED
openregistry-gb-16283443·confirmation statement 2026-02-27·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ORHAN OCAKopenregistry-h-orhan-ocak-56ad89 | ORDINARY | 2 | |
| GUNES OCAKopenregistry-h-gunes-ocak-0446f8 | ORDINARY | 0 | |
FIDELLO LTD
openregistry-gb-16283527·confirmation statement 2025-08-07·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGIN SOSYALopenregistry-h-engin-sosyal-5a5ab8 | ORDINARY | 50 | |
| IBRAHIM COMERTopenregistry-h-ibrahim-comert-e35b6c | ORDINARY | 50 | |
GLINDENT LIMITED
openregistry-gb-16283775·confirmation statement 2026-01-21·2 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MUALLA KAYMAK CELIKopenregistry-h-mualla-kaymak-celik-7ec8da | ORDINARY | 100 | 100.00% |
| SHANE KELLARDopenregistry-h-shane-kellard-a40525 | ORDINARY | 0 | 0.00% |