UK companies/SIC 46900/Shareholders/Page 330

Shareholders of UK companies in SIC 46900Page 330 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: 30 distinct shareholders holding 30 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 2024-06-21 and 2026-05-21. 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
30

Shareholders that are UK companies
2

RAJAS TECHNOLOGIES LTD

openregistry-gb-15720291·confirmation statement 2025-10-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
DHARMPAL JATopenregistry-h-dharmpal-jat-d334a6	ORDINARY	20,000	100.00%

INLIREMO LTD

openregistry-gb-15722737·confirmation statement 2025-05-14·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANDRII LYSYIopenregistry-h-andrii-lysyi-0bd903	ORDINARY	100

GENESIS SUPPLIES LTD

openregistry-gb-15725012·confirmation statement 2024-07-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL ROBSONopenregistry-h-paul-robson-ee0d1b	ORDINARY	50,000

RAW BARGAIN WHOLESALE LTD

openregistry-gb-15727009·confirmation statement 2025-05-16·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SADAQAT ALIopenregistry-h-sadaqat-ali-497404	ORDINARY	1

IDENTIPACK LTD

openregistry-gb-15727261·confirmation statement 2026-04-20·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HOLDINGMAATSCAPPIJ LARO BVopenregistry-h-holdingmaatscappij-laro-bv-0bfaf3	ORDINARY	100	100.00%

HALO WHOLESALE LTD

openregistry-gb-15738496·confirmation statement 2024-06-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAULO JORGE NOGUEIRA ROMPAOopenregistry-h-paulo-jorge-nogueira-rompao-bdddc7	ORDINARY	1

GUBARI FOR TRADING LTD

openregistry-gb-15743781·confirmation statement 2025-09-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ABDELRAHMAN MOHD JOUDI ABU ZAROURopenregistry-h-abdelrahman-mohd-joudi-abu-zarour-b287f8	ORDINARY	100	100.00%

MG MAGNA WHOLESALE AND RETAIL LIMITED

openregistry-gb-15744581·confirmation statement 2024-10-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TIWARI DINESHKUMR DEVIDATTopenregistry-h-tiwari-dineshkumr-devidatt-c77d0c	ORDINARY	1

KASTBHANJAN LIMITED

openregistry-gb-15747161·confirmation statement 2025-05-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SAGAR PARMARopenregistry-h-sagar-parmar-17ecf2	ORDINARY	10,000	100.00%

WORLD CONSULTING SOLUTIONS LTD

openregistry-gb-15748179·confirmation statement 2025-05-28·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOSCATO STEFANOopenregistry-h-moscato-stefano-19941a	ORDINARY	100	100.00%

MABEL TRADING LIMITED

openregistry-gb-15750872·confirmation statement 2026-05-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
YASMEEN HOLDING LIMITEDopenregistry-gb-12810200	ORDINARY	1,000	100.00%

VAPE PUFF LTD

openregistry-gb-15751631·confirmation statement 2025-06-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TASMIN CHOWDHURYopenregistry-h-tasmin-chowdhury-8a9502	ORDINARY	100	100.00%

BUILDLY LTD

openregistry-gb-15758251·confirmation statement 2026-02-17·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
NAGARATNAM THIRUWARANopenregistry-h-nagaratnam-thiruwaran-7dd596	ORDINARY	1

HYPERVAPE VENTURES LIMITED

openregistry-gb-15758972·confirmation statement 2025-06-03·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
QINGHENG WANGopenregistry-h-qingheng-wang-d93970	ORDINARY	100	100.00%

RICHMOND ENTERPRISE LONDON LTD

openregistry-gb-15762446·confirmation statement 2024-10-09·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHIKHI AWAZopenregistry-h-shikhi-awaz-1b9f0e	ORDINARY	1,000

IBRAA LIMITED

openregistry-gb-15763625·confirmation statement 2025-05-13·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ISLAM UDDINopenregistry-h-islam-uddin-ff3ff3	ORDINARY	100	100.00%

ALEJANDRO LTD

openregistry-gb-15785026·confirmation statement 2025-11-08·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD ANTHONY SAMUELSopenregistry-h-richard-anthony-samuels-ba4910	ORDINARY	1

ANASTA FASHION TRADE LTD

openregistry-gb-15793728·confirmation statement 2025-06-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ANASTASIIA ALEKSANDROVNA MALOVICHKOopenregistry-h-anastasiia-aleksandrovna-malovichko-b5309f	ORDINARY	100	100.00%

SIALFIT LTD

openregistry-gb-15795200·confirmation statement 2025-12-01·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SHOAIB MALIKopenregistry-gb-15032889	ORDINARY	1

RIVERBANK PACKAGING LTD

openregistry-gb-15799631·confirmation statement 2025-06-23·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
QADEER GHAFOORopenregistry-h-qadeer-ghafoor-2a583d	ORDINARY	100	100.00%

BINDRA & SONS LIMITED

openregistry-gb-15802807·confirmation statement 2025-03-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GURPREET BINDRAopenregistry-h-gurpreet-bindra-bd541d	ORDINARY	1

ANSTEE GROUP LTD

openregistry-gb-15803056·confirmation statement 2025-06-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
PAUL COURIEopenregistry-h-paul-courie-b437aa	ORDINARY	100

NANOV BUSINESS SOLUTIONS LIMITED

openregistry-gb-15805407·confirmation statement 2025-10-22·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
TERVEL STOYANOVopenregistry-h-tervel-stoyanov-348068	ORDINARY	1,200,000,000	100.00%

MASTER MART LTD

openregistry-gb-15805408·confirmation statement 2025-06-25·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
SYED AYATULLAH YOUSAF NAQVIopenregistry-h-syed-ayatullah-yousaf-naqvi-86a8a2	ORDINARY	1

LIVING CORPORATION LTD

openregistry-gb-15805456·confirmation statement 2024-11-19·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD ADIL ELAHIopenregistry-h-muhammad-adil-elahi-4122c7	ORDINARY	1

FALCO PRO LTD

openregistry-gb-15805925·confirmation statement 2025-12-18·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
MOHAMED SIDAHMED BADRI MOHAMEDopenregistry-h-mohamed-sidahmed-badri-mohamed-eb4491	ORDINARY	100	100.00%

C.I.P TRADING LTD

openregistry-gb-15806677·confirmation statement 2025-06-26·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
IGOR CHIPERIopenregistry-h-igor-chiperi-b34185	ORDINARY	100	100.00%

STAG GLOBAL LTD

openregistry-gb-15810159·confirmation statement 2025-06-29·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
GIEDRE BEIGEopenregistry-h-giedre-beige-90ce15	ORDINARY	100

SA WHOLESALE SOLUTIONS LTD

openregistry-gb-15810276·confirmation statement 2026-05-21·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
ZAIN ARSHADopenregistry-h-zain-arshad-44ea9e	ORDINARY	1

ACCESS CARE 24/7 LIMITED

openregistry-gb-15814633·confirmation statement 2025-05-02·1 shareholder·1 share class

Shareholder	Share class	Shares held	% of class
HAFIZ MUHAMMAD WALEED QURESHIopenregistry-h-hafiz-muhammad-waleed-qureshi-60779a	ORDINARY	100

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.