UK companies/SIC 46900/Shareholders/Page 336
Shareholders of UK companies in SIC 46900Page 336 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: 28 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 2025-01-16 and 2026-04-26. Each company and each shareholder carries a Sophymarine OpenRegistry ID.
With a shareholder register
10,459
Shareholders that are UK companies
0
KIMICO IMPORT & EXPORT LTD
openregistry-gb-16080823·confirmation statement 2025-11-13·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED SAYED RAGAB RAGABopenregistry-h-mohamed-sayed-ragab-ragab-3a7c46 | ORDINARY | 100 | |
TRADERS SPECIALTY LTD
openregistry-gb-16083619·confirmation statement 2025-11-14·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OSAMA BSEBSUopenregistry-h-osama-bsebsu-e06fa7 | ORDINARY | 100 | |
NGU SUPPLIES LIMITED
openregistry-gb-16084283·confirmation statement 2025-11-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON NGUYENopenregistry-h-jason-nguyen-3d6c59 | ORDINARY | 100 | 100.00% |
ASIYA INTERNATIONAL CO., LTD
openregistry-gb-16084529·confirmation statement 2025-01-20·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| EL MOATASSIM BILLEH OUAKAFopenregistry-h-el-moatassim-billeh-ouakaf-a7be7e | ORDINARY | 10,000 | |
LPS GLOBAL SOLUTIONS LTD
openregistry-gb-16086353·confirmation statement 2025-11-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON ILKOopenregistry-h-anton-ilko-5e0fec | ORDINARY | 1 | |
JINKO SOLAR UK CO., LTD
openregistry-gb-16090090·confirmation statement 2025-11-19·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JINKOSOLAR (SWITZERLAND) AGopenregistry-h-jinkosolar-switzerland-ag-fd7909 | ORDINARY | 50,000 | 100.00% |
DKA AEROSPACE DISTRIBUTION (UK) LIMITED
openregistry-gb-16095026·confirmation statement 2026-02-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| DKA AEROSPACE PTE. LTD.openregistry-h-dka-aerospace-pte-ltd-5a26fd | ORDINARY | 100 | |
MOHAMMED AHMED QASEM FOR GLOBAL TRADING LTD
openregistry-gb-16095134·confirmation statement 2025-12-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AHMED QASEM NASR MOHAMMEDopenregistry-h-mohammed-ahmed-qasem-nasr-mohammed-716413 | ORDINARY | 100 | 100.00% |
SMART UK BRANDS LTD
openregistry-gb-16095238·confirmation statement 2025-01-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHILKUMAR PANCHALopenregistry-h-nikhilkumar-panchal-2f6369 | ORDINARY | 1 | |
FLASH FLEET EXPRESS LIMITED
openregistry-gb-16095627·confirmation statement 2025-03-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL PATRICK ALAN LAMBopenregistry-h-mitchell-patrick-alan-lamb-e0bf1b | ORDINARY | 100 | |
SOLUS ARTIFICIAL INTELLIGENCE LTD
openregistry-gb-16095643·confirmation statement 2025-04-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOINSHA DIWANopenregistry-h-moinsha-diwan-476068 | ORDINARY | 1,000 | |
ABDULRAHMAN ALSAEEDI FOR TRADING AND INVESTMENT LTD
openregistry-gb-16095831·confirmation statement 2025-12-17·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULRAHMAN AL KHADHER ABDULLAH AL SAEEDIopenregistry-h-abdulrahman-al-khadher-abdullah-al-saeed-69842d | ORDINARY | 100 | 100.00% |
ZEVEN TRADING LTD
openregistry-gb-16096048·confirmation statement 2025-08-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| WILFRED FRANK RODNEY KOUMANopenregistry-h-wilfred-frank-rodney-kouman-0d9b6c | ORDINARY | 1 | |
EMMA SUPPLIES LTD
openregistry-gb-16096405·confirmation statement 2025-11-21·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAM ASLAM 1A REDDINGS ROAD BIRMINGHAM ENGLAND B13 8LWopenregistry-h-anam-aslam-1a-reddings-road-birmingham-e-ad5cae | ORDINARY | 100 | |
ZA SYNERGY CO LTD
openregistry-gb-16099204·confirmation statement 2025-11-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON ILKOopenregistry-h-anton-ilko-5e0fec | ORDINARY | 1 | |
WESTROYD CYCLING LTD
openregistry-gb-16099943·confirmation statement 2025-11-24·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON ILKOopenregistry-h-anton-ilko-5e0fec | ORDINARY | 1 | |
JDOVAN IMPORT EXPORT LTD
openregistry-gb-16100758·confirmation statement 2026-04-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASHFAQopenregistry-h-mohammed-ashfaq-ec96f4 | ORDINARY | 1 | |
HORIZON UNITED LTD
openregistry-gb-16101724·confirmation statement 2025-12-16·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HADIA KHALEEFA OSMAN ALIopenregistry-h-hadia-khaleefa-osman-ali-5217cc | ORDINARY | 100 | 100.00% |
OXFORD CERT UNIVERSAL LIMITED
openregistry-gb-16103971·confirmation statement 2026-02-22·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD RADWAN MOHAMMAD SAEED RADWANopenregistry-h-mohammad-radwan-mohammad-saeed-radwan-71c0a5 | ORDINARY | 100 | 100.00% |
EAST VISTA LIMITED
openregistry-gb-16104777·confirmation statement 2025-11-26·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAOFEI CHAMPION DE CRESPIGNYopenregistry-h-shaofei-champion-de-crespigny-c70ace | ORDINARY | 100 | 100.00% |
VINO ESSENTIALS LTD
openregistry-gb-16106654·confirmation statement 2025-11-27·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY VINUJA RAVIRAJAopenregistry-h-mary-vinuja-raviraja-ce63df | ORDINARY | 1 | |
PARWIN BEAUTY LTD
openregistry-gb-16106956·confirmation statement 2025-12-05·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BISSETopenregistry-h-paul-bisset-d9f73b | ORDINARY | 1 | |
KA WHOLESALERS LIMITED
openregistry-gb-16114424·confirmation statement 2025-02-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON KNOPFLERopenregistry-h-aaron-knopfler-f7a81a | ORDINARY | 1 | |
NBH JADENTA LTD
openregistry-gb-16115250·confirmation statement 2025-12-02·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ELTANTAWY SALAHELDINopenregistry-h-eltantawy-salaheldin-ff932d | ORDINARY | 1,000 | |
WOODEN PERSONALISED LTD
openregistry-gb-16118909·confirmation statement 2025-12-03·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VIERA BARINCOVA 23 CHEAM CLOSE COVENTRY UNITED KINGDOM CV67EAopenregistry-h-viera-barincova-23-cheam-close-coventry--fbb0bf | ORDINARY | 1 | 100.00% |
JPF WASTE LTD
openregistry-gb-16118992·confirmation statement 2025-03-04·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN PAUL FARRELLopenregistry-h-jordan-paul-farrell-ea87e4 | ORDINARY | 100 | 100.00% |
METRO STAR LIMITED
openregistry-gb-16119850·confirmation statement 2025-07-31·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA DOS SANTOS ROSA CARDOSOopenregistry-h-laura-dos-santos-rosa-cardoso-9be06f | ORDINARY | 1 | |
GC MART LTD
openregistry-gb-16120042·confirmation statement 2025-01-28·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYA LETCHMY KALI DASS NALLAKUMARopenregistry-h-vijaya-letchmy-kali-dass-nallakumar-1c4685 | ORDINARY | 100 | |
THE HOUSE OF BEAUTY LTD
openregistry-gb-16122485·confirmation statement 2025-09-10·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOEB MOHAMMEDopenregistry-h-shoeb-mohammed-057b56 | ORDINARY | 1 | |
OASIS OPERATES LTD
openregistry-gb-16123098·confirmation statement 2025-12-08·1 shareholder·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FARDEEN KHANopenregistry-h-fardeen-khan-a8045f | ORDINARY | 2 | |