UK companies/SIC 46900/Shareholders/Page 232

Shareholders of UK companies in SIC 46900Page 232 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: 59 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 2025-04-06 and 2026-06-05. 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
59

Shareholders that are UK companies
5

SRAJU LTD

openregistry-gb-16326756·confirmation statement 2026-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
USHARUTHAN SIVAPALANopenregistry-h-usharuthan-sivapalan-7bc78c	ORDINARY	100
YOGARANI SASIKUMARopenregistry-h-yogarani-sasikumar-4f28e9	ORDINARY	0

HAMLY-PRESTIGE SUPPLIES LTD

openregistry-gb-16328260·confirmation statement 2025-06-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAMSAVARDHAN MOHANopenregistry-h-hamsavardhan-mohan-ccb411	ORDINARY	16,060	60.00%
MUSTHAFA KUNHIMONopenregistry-h-musthafa-kunhimon-6fd4e2	ORDINARY	10,706	40.00%

BASF TRADERS LIMITED

openregistry-gb-16328753·confirmation statement 2026-06-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BABAR ABDUL SALAMopenregistry-h-babar-abdul-salam-c1952a	ORDINARY	70
FAIZ AHMADopenregistry-h-faiz-ahmad-d5e8c7	ORDINARY	30

PIE ALMIGHTY LTD

openregistry-gb-16328791·confirmation statement 2026-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FARHAN SALEEMopenregistry-gb-16443937	ORDINARY	50	50.00%
MOHAMMAD MAROOFopenregistry-h-mohammad-maroof-757a6c	ORDINARY	50	50.00%

BIRD ANALYTICAL CONSULTANCY LTD

openregistry-gb-16328792·confirmation statement 2026-03-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FERIAL KOSAI ALABDALH KANBRopenregistry-h-ferial-kosai-alabdalh-kanbr-64de65	ORDINARY	90	90.00%
MOHAMMAD JAMAL ALAWAD ALHARJANopenregistry-h-mohammad-jamal-alawad-alharjan-076396	ORDINARY	10	10.00%

AFFHAN SHIPPING LTD

openregistry-gb-16328805·confirmation statement 2025-12-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AFZAL KHAN SHAMSUDEENopenregistry-h-afzal-khan-shamsudeen-7494fa	ORDINARY	85
ANIS DAWOODopenregistry-h-anis-dawood-883f04	ORDINARY	15

ZENITH CLIMATE SOLUTIONS LTD

openregistry-gb-16336253·confirmation statement 2026-01-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAURO GALTAROSSAopenregistry-h-mauro-galtarossa-0ebfe9	ORDINARY	50
SALVATORE MANNOopenregistry-h-salvatore-manno-8922f3	ORDINARY	50

BADAYIE ALKHALIJ LTD

openregistry-gb-16337479·confirmation statement 2026-05-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SALAHELDIN SAMIR ISMAIL ABDELBAKY ELTANTAWYopenregistry-h-salaheldin-samir-ismail-abdelbaky-eltant-cedefd	ORDINARY	1	100.00%
CFS SECRETARIES LIMITEDopenregistry-gb-04542138	ORDINARY	0	0.00%

DAZMO LTD

openregistry-gb-16341427·confirmation statement 2026-03-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMES BOOTHopenregistry-gb-04593693	ORDINARY	2	100.00%
CARL MIDGLEYopenregistry-h-carl-midgley-ae1770	ORDINARY	0	0.00%

UK PHONE POUCHES LTD

openregistry-gb-16345515·confirmation statement 2026-03-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARK STEPHEN PAYNEopenregistry-h-mark-stephen-payne-3ab920	ORDINARY	500
PETER LEE SHERWOODopenregistry-h-peter-lee-sherwood-f1184d	ORDINARY	500

GOREEK LIMITED

openregistry-gb-16345733·confirmation statement 2025-09-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HEENA BHAGWANBHAI BAXANIopenregistry-h-heena-bhagwanbhai-baxani-abcfe0	ORDINARY	1
NAZIR AHMAD SARDARopenregistry-h-nazir-ahmad-sardar-1f8946	ORDINARY	0

VERSA INTERNATIONAL TRADE LIMITED

openregistry-gb-16345875·confirmation statement 2025-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KOVALCHUK HALYNAopenregistry-h-kovalchuk-halyna-4dc1d9	ORDINARY	1
EVGENIOS ANTONIOUopenregistry-h-evgenios-antoniou-d164a0	ORDINARY	0

G-AMMA CONSULTANCY LTD

openregistry-gb-16346252·confirmation statement 2026-01-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JENIFER OSPINAopenregistry-h-jenifer-ospina-91774c	ORDINARY	90
PABLO MARZOLopenregistry-h-pablo-marzol-904ed4	ORDINARY	10

GCBT HARDWARE LTD

openregistry-gb-16350885·confirmation statement 2026-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CAPSY DEVELOPMENTS LIMITEDopenregistry-gb-11814633	ORDINARY	50	50.00%
HARALAMBOS TSIATTALOUopenregistry-h-haralambos-tsiattalou-890ee3	ORDINARY	50	50.00%

PAPER AFFECTION LTD

openregistry-gb-16351261·confirmation statement 2026-03-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
YASSIN MASLAT AL SALEHopenregistry-h-yassin-maslat-al-saleh-01ece7	ORDINARY	1,001	100.00%
ASHRAF IBRAHIMopenregistry-gb-09845254	ORDINARY	0	0.00%

ALIOT VISION FOR TRADE LTD

openregistry-gb-16351308·confirmation statement 2026-03-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD NASIR ABBASopenregistry-h-muhammad-nasir-abbas-b9212e	ORDINARY	50	50.00%
NASIR ABBAS ASHIQ MUHAMMAD MALIKopenregistry-h-nasir-abbas-ashiq-muhammad-malik-af0eb1	ORDINARY	50	50.00%

ADVANCED INVESTMENT GROUP COMPANY INTERNATIONAL LTD

openregistry-gb-16351315·confirmation statement 2026-03-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAMMAM AHMED ATWA MOHAMEDopenregistry-h-hammam-ahmed-atwa-mohamed-ac7bcc	ORDINARY	50	50.00%
OSSAMA AHMED ELSOUFI ZAKI ELSAYEDopenregistry-h-ossama-ahmed-elsoufi-zaki-elsayed-49e296	ORDINARY	50	50.00%

TERMINAX UK LIMITED

openregistry-gb-16352062·confirmation statement 2025-09-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
PENG TAOopenregistry-h-peng-tao-60b78f	ORDINARY	1
YI LOK LAMopenregistry-h-yi-lok-lam-55fcea	ORDINARY	0

STAPLETON OAKS LIMITED

openregistry-gb-16354572·confirmation statement 2026-03-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEAN NAIRNEopenregistry-h-dean-nairne-15f19f	ORDINARY	1
JAMES WEARINGopenregistry-h-james-wearing-f41a0d	ORDINARY	0

UNICCON GROUP LIMITED

openregistry-gb-16355054·confirmation statement 2025-06-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
INNOCENT IKEBUDUopenregistry-h-innocent-ikebudu-20e85a	ORDINARY	8,000,000
CHUKWUDI EKWUEMEopenregistry-h-chukwudi-ekwueme-71787c	ORDINARY	2,000,000

ABDOUVERSE LTD

openregistry-gb-16356635·confirmation statement 2026-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AYHAM NAZIR ALOLABIopenregistry-h-ayham-nazir-alolabi-731773	ORDINARY	1,000	100.00%
ABDULLAH BIN KARI OUESLATIopenregistry-h-abdullah-bin-kari-oueslati-88bc0f	ORDINARY	0	0.00%

GLOBAL WAREHOUSING SOLUTIONS LTD

openregistry-gb-16356968·confirmation statement 2026-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HOGR RAWFFopenregistry-h-hogr-rawff-b4c3e9	ORDINARY	1
JAMES WEARINGopenregistry-h-james-wearing-f41a0d	ORDINARY	0

WINSFORD SOLUTIONS LIMITED

openregistry-gb-16358404·confirmation statement 2026-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEIRDRE DAVIDSONopenregistry-h-deirdre-davidson-40eb2a	ORDINARY	75
CONOR DAVIDSONopenregistry-h-conor-davidson-9d60d9	ORDINARY	25

DREAM TRADE LIMITED

openregistry-gb-16358529·confirmation statement 2026-03-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KAFIL UDDIN MIAHopenregistry-h-kafil-uddin-miah-9e5d06	ORDINARY	60	50.00%
MOHAMMAD ABDUS SALAMopenregistry-h-mohammad-abdus-salam-90c140	ORDINARY	60	50.00%

PURELAND LTD

openregistry-gb-16358893·confirmation statement 2025-04-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARSLAN FARRUKHopenregistry-h-arslan-farrukh-550018	ORDINARY	2
ASMA ALIopenregistry-h-asma-ali-72b2e1	ORDINARY	0

GUZIMPORTS LTD

openregistry-gb-16359169·confirmation statement 2026-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JASA HEVIA ABELLANopenregistry-h-jasa-hevia-abellan-7aae98	ORDINARY	50
SHORESH GUTIERREZ BUENOopenregistry-h-shoresh-gutierrez-bueno-dccd9e	ORDINARY	50

MBX 85 LIMITED

openregistry-gb-16360140·confirmation statement 2026-02-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IFTHEKHAR HUSAYN SADDIQUEopenregistry-h-ifthekhar-husayn-saddique-f58f25	ORDINARY	1
MONIKA BEDNARZopenregistry-h-monika-bednarz-4781ef	ORDINARY	0

RJ33 LTD

openregistry-gb-16360617·confirmation statement 2026-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAFFAR JAMALIopenregistry-h-jaffar-jamali-97223e	ORDINARY	2
RAYYA AL-JALILIopenregistry-h-rayya-al-jalili-4c76fd	ORDINARY	2

MI IZ LTD

openregistry-gb-16362346·confirmation statement 2026-04-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SZILVESZTER BARTFAIopenregistry-h-szilveszter-bartfai-7964b5	ORDINARY	1
MIKLOS IZSAKopenregistry-h-miklos-izsak-85f51c	ORDINARY	0

SOUTH MAX LIMITED

openregistry-gb-16363261·confirmation statement 2026-04-02·2 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

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.