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.

Industry code
SIC 46900
On the UK register
48,038
With a shareholder register
10,459
Companies on this page
30
Distinct shareholders
58
Shareholders that are UK companies
3

ALZAHRAA LIMITED

openregistry-gb-16235950·confirmation statement 2026-05-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
ATEF BNSHIopenregistry-h-atef-bnshi-301829ORDINARY100
MOHAMMED AL ZABIDIopenregistry-h-mohammed-al-zabidi-701214ORDINARY0

THANOS LTD

openregistry-gb-16239157·confirmation statement 2025-05-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
GOLDENEYE 007 LIMITEDopenregistry-gb-16450111ORDINARY100
SATINDER ROOPRAIopenregistry-h-satinder-rooprai-e368faORDINARY0

BLUE ABBEY INVESTMENT LTD

openregistry-gb-16243380·confirmation statement 2025-09-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
ASHRAF IBRAHIMopenregistry-gb-09845254ORDINARY1100.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138ORDINARY00.00%

BIG VALLEY TECH LTD

openregistry-gb-16243605·confirmation statement 2025-08-26·2 shareholders·1 share class
ShareholderShare classShares held% of class
BENJAMIN SYKESopenregistry-h-benjamin-sykes-f74c6bORDINARY50
JOHN ROBERT TAYLORopenregistry-h-john-robert-taylor-737b05ORDINARY50

QUOREX LTD

openregistry-gb-16244045·confirmation statement 2025-08-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
TANESH KUMAR BALAopenregistry-h-tanesh-kumar-bala-c36b25ORDINARY1
JASVINDER SAMBHIopenregistry-h-jasvinder-sambhi-1b7035ORDINARY0

LEADING MARK LTD

openregistry-gb-16244231·confirmation statement 2025-04-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
RAIVIS CERBAHSopenregistry-h-raivis-cerbahs-b5ec30ORDINARY1
JANIS PALEVICSopenregistry-h-janis-palevics-134be1ORDINARY0

AUTOPA MOTORS LTD

openregistry-gb-16247224·confirmation statement 2026-01-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
NEIL COHENopenregistry-h-neil-cohen-46539bORDINARY1
DARREN SYMESopenregistry-h-darren-symes-369f1aORDINARY0

BEE GLOBAL INNOVATIONS LIMITED

openregistry-gb-16247359·confirmation statement 2026-01-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARY AKINBIODUNopenregistry-h-mary-akinbiodun-cc1de1ORDINARY9100.00%
TEMITOPE GABRIEL BOWALEopenregistry-h-temitope-gabriel-bowale-332003ORDINARY111.11%

QVKDEEP FOODS LIMITED

openregistry-gb-16247889·confirmation statement 2025-03-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
QVKDEEP FOODS PVT LTDopenregistry-h-qvkdeep-foods-pvt-ltd-6213d7ORDINARY20,00080.00%
DHARMESH TRIVEDIopenregistry-h-dharmesh-trivedi-6e86ffORDINARY5,00020.00%

OMEGA PACKAGES LTD

openregistry-gb-16250819·confirmation statement 2025-11-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
M/S OMEGA PACKAGESopenregistry-h-m-s-omega-packages-ec7fd8ORDINARY100
TARIQ WASEEMopenregistry-h-tariq-waseem-ba5145ORDINARY0

EL FOODS LTD

openregistry-gb-16252848·confirmation statement 2025-05-26·2 shareholders·1 share class
ShareholderShare classShares held% of class
AMAD MOHAMMED ALI HARHARAopenregistry-h-amad-mohammed-ali-harhara-0ff7f0ORDINARY2
NALIN GEORGE LOPEZ MUTHAYYAN SUSEELAopenregistry-h-nalin-george-lopez-muthayyan-suseela-4ca0ffORDINARY0

AGROVERA LTD

openregistry-gb-16261619·confirmation statement 2026-02-19·2 shareholders·1 share class
ShareholderShare classShares held% of class
JORGE LUIS FIERRO FIELDSopenregistry-h-jorge-luis-fierro-fields-683d40ORDINARY100
CRISTINO GUEVARA SALAZARopenregistry-h-cristino-guevara-salazar-6a4f88ORDINARY0

MO FAMILY GIFT LTD

openregistry-gb-16262231·confirmation statement 2026-02-24·2 shareholders·1 share class
ShareholderShare classShares held% of class
HAZEM SADIQ ALBADAWIopenregistry-h-hazem-sadiq-albadawi-5e057aORDINARY1
NEYAZI MOHAMEDAHMED ESHAG MOHAMEDopenregistry-h-neyazi-mohamedahmed-eshag-mohamed-be80abORDINARY0

S. SHAH & SONS UK LTD

openregistry-gb-16263412·confirmation statement 2026-02-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
M/S S.SHAH & SONSopenregistry-h-m-s-s-shah-sons-ff6697ORDINARY100
SAMRA AYAZopenregistry-h-samra-ayaz-dd177eORDINARY0

SLIEMA TRADING LTD

openregistry-gb-16265223·confirmation statement 2025-04-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
DAN BOTNARIopenregistry-h-dan-botnari-88705aORDINARY150.00%
GZIRA INVESTMENTS SRLopenregistry-h-gzira-investments-srl-62fd64ORDINARY150.00%

CARA A-Z CONSTRUCTION LTD

openregistry-gb-16267332·confirmation statement 2026-02-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
KABEEL GADELKAREEM ABDALLATIF MOHAMEDopenregistry-h-kabeel-gadelkareem-abdallatif-mohamed-27e273ORDINARY5050.00%
SEIFELDIN SIDDIG ABDELKAREEM MOHAMMEDopenregistry-h-seifeldin-siddig-abdelkareem-mohammed-797572ORDINARY5050.00%

CHLOE AESTHETIC LTD

openregistry-gb-16267382·confirmation statement 2026-02-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANWAR ALIopenregistry-h-anwar-ali-a6cd1fORDINARY50
NAZRUL ISLAMopenregistry-h-nazrul-islam-811fabORDINARY50

BLUE DANCE LIMITED

openregistry-gb-16270905·confirmation statement 2026-01-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
NEIL COHENopenregistry-h-neil-cohen-46539bORDINARY1
DARREN SYMESopenregistry-h-darren-symes-369f1aORDINARY0

EUROPEAN FINANCE FOR ECONOMIC DEVELOPMENT LTD

openregistry-gb-16271367·confirmation statement 2026-02-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
ABDULMALEK WISAM JASIMopenregistry-h-abdulmalek-wisam-jasim-8695a4ORDINARY500
WISAM JASIM MOHAMMEDopenregistry-h-wisam-jasim-mohammed-7ebe04ORDINARY500

VEYNO LTD

openregistry-gb-16271746·confirmation statement 2026-02-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
SAHIL AZEEZopenregistry-h-sahil-azeez-d8ffacORDINARY1
SARATH KANDATHIL SAJEEVopenregistry-h-sarath-kandathil-sajeev-fbfcaaORDINARY1

SUSAN DARWIN LTD

openregistry-gb-16278813·confirmation statement 2025-04-11·2 shareholders·1 share class
ShareholderShare classShares held% of class
PENGXUAN LIopenregistry-h-pengxuan-li-e8b05bORDINARY1
DONGYUE ZOUopenregistry-h-dongyue-zou-875c6cORDINARY0

TERRA GLOBAL COMMERCE LTD

openregistry-gb-16279358·confirmation statement 2026-02-25·2 shareholders·1 share class
ShareholderShare classShares held% of class
LESIA DANILEIKOopenregistry-h-lesia-danileiko-9724b3ORDINARY1,000
VOLODYMYR SOLOMKOopenregistry-h-volodymyr-solomko-4adf7cORDINARY0

PRESTIGE BEAUTY & NAILS SUPPLY LTD

openregistry-gb-16279600·confirmation statement 2026-02-25·2 shareholders·1 share class
ShareholderShare classShares held% of class
FOZIA ANYATopenregistry-h-fozia-anyat-f1d3e4ORDINARY100
AYAZ AHMAD SOBHIopenregistry-h-ayaz-ahmad-sobhi-78e84bORDINARY0

GOODS AND BETTER CO. LTD

openregistry-gb-16280158·confirmation statement 2026-05-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
CHINWENDU EKPETEopenregistry-h-chinwendu-ekpete-8e13acORDINARY50
OCHEBHOYA EKPETEopenregistry-h-ochebhoya-ekpete-e9d395ORDINARY50

NUNIRAJ SERVICES LTD

openregistry-gb-16280840·confirmation statement 2025-03-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
INDHU MUNIRAJopenregistry-h-indhu-muniraj-96ab92ORDINARY1
INDHU NUNIRAJopenregistry-h-indhu-nuniraj-7bb991ORDINARY0

SECURON TECHNOLOGIES LTD

openregistry-gb-16282277·confirmation statement 2026-02-26·2 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMMAD WALEED ZAKI GHAITHopenregistry-h-mohammad-waleed-zaki-ghaith-e26b5cORDINARY5050.00%
NABIL GHEITHopenregistry-h-nabil-gheith-3e1e69ORDINARY5050.00%

DARYL MEIKLE LTD

openregistry-gb-16282607·confirmation statement 2025-05-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
MUHAMMAD ZADAopenregistry-h-muhammad-zada-a04ec2ORDINARY1
QI ZHENGopenregistry-h-qi-zheng-973efaORDINARY0

OCAKLAR GROUP LIMITED

openregistry-gb-16283443·confirmation statement 2026-02-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
ORHAN OCAKopenregistry-h-orhan-ocak-56ad89ORDINARY2
GUNES OCAKopenregistry-h-gunes-ocak-0446f8ORDINARY0

FIDELLO LTD

openregistry-gb-16283527·confirmation statement 2025-08-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
ENGIN SOSYALopenregistry-h-engin-sosyal-5a5ab8ORDINARY50
IBRAHIM COMERTopenregistry-h-ibrahim-comert-e35b6cORDINARY50

GLINDENT LIMITED

openregistry-gb-16283775·confirmation statement 2026-01-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
MUALLA KAYMAK CELIKopenregistry-h-mualla-kaymak-celik-7ec8daORDINARY100100.00%
SHANE KELLARDopenregistry-h-shane-kellard-a40525ORDINARY00.00%