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.

Industry code
SIC 46900
On the UK register
48,038
With a shareholder register
10,459
Companies on this page
30
Distinct shareholders
28
Shareholders that are UK companies
0

KIMICO IMPORT & EXPORT LTD

openregistry-gb-16080823·confirmation statement 2025-11-13·1 shareholder·1 share class
ShareholderShare classShares held% of class
MOHAMED SAYED RAGAB RAGABopenregistry-h-mohamed-sayed-ragab-ragab-3a7c46ORDINARY100

TRADERS SPECIALTY LTD

openregistry-gb-16083619·confirmation statement 2025-11-14·1 shareholder·1 share class
ShareholderShare classShares held% of class
OSAMA BSEBSUopenregistry-h-osama-bsebsu-e06fa7ORDINARY100

NGU SUPPLIES LIMITED

openregistry-gb-16084283·confirmation statement 2025-11-16·1 shareholder·1 share class
ShareholderShare classShares held% of class
JASON NGUYENopenregistry-h-jason-nguyen-3d6c59ORDINARY100100.00%

ASIYA INTERNATIONAL CO., LTD

openregistry-gb-16084529·confirmation statement 2025-01-20·1 shareholder·1 share class
ShareholderShare classShares held% of class
EL MOATASSIM BILLEH OUAKAFopenregistry-h-el-moatassim-billeh-ouakaf-a7be7eORDINARY10,000

LPS GLOBAL SOLUTIONS LTD

openregistry-gb-16086353·confirmation statement 2025-11-17·1 shareholder·1 share class
ShareholderShare classShares held% of class
ANTON ILKOopenregistry-h-anton-ilko-5e0fecORDINARY1

JINKO SOLAR UK CO., LTD

openregistry-gb-16090090·confirmation statement 2025-11-19·1 shareholder·1 share class
ShareholderShare classShares held% of class
JINKOSOLAR (SWITZERLAND) AGopenregistry-h-jinkosolar-switzerland-ag-fd7909ORDINARY50,000100.00%

DKA AEROSPACE DISTRIBUTION (UK) LIMITED

openregistry-gb-16095026·confirmation statement 2026-02-02·1 shareholder·1 share class
ShareholderShare classShares held% of class
DKA AEROSPACE PTE. LTD.openregistry-h-dka-aerospace-pte-ltd-5a26fdORDINARY100

MOHAMMED AHMED QASEM FOR GLOBAL TRADING LTD

openregistry-gb-16095134·confirmation statement 2025-12-08·1 shareholder·1 share class
ShareholderShare classShares held% of class
MOHAMMED AHMED QASEM NASR MOHAMMEDopenregistry-h-mohammed-ahmed-qasem-nasr-mohammed-716413ORDINARY100100.00%

SMART UK BRANDS LTD

openregistry-gb-16095238·confirmation statement 2025-01-16·1 shareholder·1 share class
ShareholderShare classShares held% of class
NIKHILKUMAR PANCHALopenregistry-h-nikhilkumar-panchal-2f6369ORDINARY1

FLASH FLEET EXPRESS LIMITED

openregistry-gb-16095627·confirmation statement 2025-03-04·1 shareholder·1 share class
ShareholderShare classShares held% of class
MITCHELL PATRICK ALAN LAMBopenregistry-h-mitchell-patrick-alan-lamb-e0bf1bORDINARY100

SOLUS ARTIFICIAL INTELLIGENCE LTD

openregistry-gb-16095643·confirmation statement 2025-04-03·1 shareholder·1 share class
ShareholderShare classShares held% of class
MOINSHA DIWANopenregistry-h-moinsha-diwan-476068ORDINARY1,000

ABDULRAHMAN ALSAEEDI FOR TRADING AND INVESTMENT LTD

openregistry-gb-16095831·confirmation statement 2025-12-17·1 shareholder·1 share class
ShareholderShare classShares held% of class
ABDULRAHMAN AL KHADHER ABDULLAH AL SAEEDIopenregistry-h-abdulrahman-al-khadher-abdullah-al-saeed-69842dORDINARY100100.00%

ZEVEN TRADING LTD

openregistry-gb-16096048·confirmation statement 2025-08-28·1 shareholder·1 share class
ShareholderShare classShares held% of class
WILFRED FRANK RODNEY KOUMANopenregistry-h-wilfred-frank-rodney-kouman-0d9b6cORDINARY1

EMMA SUPPLIES LTD

openregistry-gb-16096405·confirmation statement 2025-11-21·1 shareholder·1 share class
ShareholderShare classShares held% of class
ANAM ASLAM 1A REDDINGS ROAD BIRMINGHAM ENGLAND B13 8LWopenregistry-h-anam-aslam-1a-reddings-road-birmingham-e-ad5caeORDINARY100

ZA SYNERGY CO LTD

openregistry-gb-16099204·confirmation statement 2025-11-24·1 shareholder·1 share class
ShareholderShare classShares held% of class
ANTON ILKOopenregistry-h-anton-ilko-5e0fecORDINARY1

WESTROYD CYCLING LTD

openregistry-gb-16099943·confirmation statement 2025-11-24·1 shareholder·1 share class
ShareholderShare classShares held% of class
ANTON ILKOopenregistry-h-anton-ilko-5e0fecORDINARY1

JDOVAN IMPORT EXPORT LTD

openregistry-gb-16100758·confirmation statement 2026-04-26·1 shareholder·1 share class
ShareholderShare classShares held% of class
MOHAMMED ASHFAQopenregistry-h-mohammed-ashfaq-ec96f4ORDINARY1

HORIZON UNITED LTD

openregistry-gb-16101724·confirmation statement 2025-12-16·1 shareholder·1 share class
ShareholderShare classShares held% of class
HADIA KHALEEFA OSMAN ALIopenregistry-h-hadia-khaleefa-osman-ali-5217ccORDINARY100100.00%

OXFORD CERT UNIVERSAL LIMITED

openregistry-gb-16103971·confirmation statement 2026-02-22·1 shareholder·1 share class
ShareholderShare classShares held% of class
MOHAMMAD RADWAN MOHAMMAD SAEED RADWANopenregistry-h-mohammad-radwan-mohammad-saeed-radwan-71c0a5ORDINARY100100.00%

EAST VISTA LIMITED

openregistry-gb-16104777·confirmation statement 2025-11-26·1 shareholder·1 share class
ShareholderShare classShares held% of class
SHAOFEI CHAMPION DE CRESPIGNYopenregistry-h-shaofei-champion-de-crespigny-c70aceORDINARY100100.00%

VINO ESSENTIALS LTD

openregistry-gb-16106654·confirmation statement 2025-11-27·1 shareholder·1 share class
ShareholderShare classShares held% of class
MARY VINUJA RAVIRAJAopenregistry-h-mary-vinuja-raviraja-ce63dfORDINARY1

PARWIN BEAUTY LTD

openregistry-gb-16106956·confirmation statement 2025-12-05·1 shareholder·1 share class
ShareholderShare classShares held% of class
PAUL BISSETopenregistry-h-paul-bisset-d9f73bORDINARY1

KA WHOLESALERS LIMITED

openregistry-gb-16114424·confirmation statement 2025-02-03·1 shareholder·1 share class
ShareholderShare classShares held% of class
AARON KNOPFLERopenregistry-h-aaron-knopfler-f7a81aORDINARY1

NBH JADENTA LTD

openregistry-gb-16115250·confirmation statement 2025-12-02·1 shareholder·1 share class
ShareholderShare classShares held% of class
ELTANTAWY SALAHELDINopenregistry-h-eltantawy-salaheldin-ff932dORDINARY1,000

WOODEN PERSONALISED LTD

openregistry-gb-16118909·confirmation statement 2025-12-03·1 shareholder·1 share class
ShareholderShare classShares held% of class
VIERA BARINCOVA 23 CHEAM CLOSE COVENTRY UNITED KINGDOM CV67EAopenregistry-h-viera-barincova-23-cheam-close-coventry--fbb0bfORDINARY1100.00%

JPF WASTE LTD

openregistry-gb-16118992·confirmation statement 2025-03-04·1 shareholder·1 share class
ShareholderShare classShares held% of class
JORDAN PAUL FARRELLopenregistry-h-jordan-paul-farrell-ea87e4ORDINARY100100.00%

METRO STAR LIMITED

openregistry-gb-16119850·confirmation statement 2025-07-31·1 shareholder·1 share class
ShareholderShare classShares held% of class
LAURA DOS SANTOS ROSA CARDOSOopenregistry-h-laura-dos-santos-rosa-cardoso-9be06fORDINARY1

GC MART LTD

openregistry-gb-16120042·confirmation statement 2025-01-28·1 shareholder·1 share class
ShareholderShare classShares held% of class
VIJAYA LETCHMY KALI DASS NALLAKUMARopenregistry-h-vijaya-letchmy-kali-dass-nallakumar-1c4685ORDINARY100

THE HOUSE OF BEAUTY LTD

openregistry-gb-16122485·confirmation statement 2025-09-10·1 shareholder·1 share class
ShareholderShare classShares held% of class
SHOEB MOHAMMEDopenregistry-h-shoeb-mohammed-057b56ORDINARY1

OASIS OPERATES LTD

openregistry-gb-16123098·confirmation statement 2025-12-08·1 shareholder·1 share class
ShareholderShare classShares held% of class
FARDEEN KHANopenregistry-h-fardeen-khan-a8045fORDINARY2