UK companies/SIC 46900/Shareholders/Page 76

Shareholders of UK companies in SIC 46900Page 76 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: 90 distinct shareholders holding 90 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 2021-11-10 and 2026-05-15. 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
90

Shareholders that are UK companies
2

MASTER CASH & CARRY LIMITED

openregistry-gb-13518361·confirmation statement 2024-09-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
SARHAD FARHAD ABDULKARIMopenregistry-h-sarhad-farhad-abdulkarim-304bb9	ORDINARY	50
SHOLE ABDULLAH RASULopenregistry-h-shole-abdullah-rasul-a091cb	ORDINARY	50
OMEED DOKANIopenregistry-h-omeed-dokani-d1270d	ORDINARY	0

RISHABH TRADING LIMITED

openregistry-gb-13526710·confirmation statement 2024-10-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
KRUPITA SHAHopenregistry-h-krupita-shah-b92d16	ORDINARY	100
KAVIT SHAHopenregistry-gb-15270389	ORDINARY	0
PRASHIL SHAHopenregistry-h-prashil-shah-38bf4b	ORDINARY	0

FORMA SIGNS LTD

openregistry-gb-13571241·confirmation statement 2022-06-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
DANIEL PHILIP WARRENopenregistry-h-daniel-philip-warren-c29b9c	ORDINARY	1
STEPHANIE BIANCA MAJORopenregistry-h-stephanie-bianca-major-32acdc	ORDINARY	1
PETER VALAITISopenregistry-h-peter-valaitis-3a52b6	ORDINARY	0

SFRA LTD

openregistry-gb-13583259·confirmation statement 2024-08-23·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DEREK BIRDopenregistry-h-derek-bird-713194	ORDINARY	2	33.33%
IAN TAYLORopenregistry-h-ian-taylor-9439cf	ORDINARY	2	33.33%
PAUL GREENopenregistry-h-paul-green-048b4e	ORDINARY	2	33.33%

GLOTRIN LTD

openregistry-gb-13619845·confirmation statement 2022-09-13·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DIEUDONNE TSAKEM GUEKEopenregistry-h-dieudonne-tsakem-gueke-874adb	ORDINARY	1	100.00%
DIABY MAHAWAopenregistry-h-diaby-mahawa-94b165	ORDINARY	0	0.00%
NADIA BOUCHAARopenregistry-h-nadia-bouchaar-ace323	ORDINARY	0	0.00%

3MK TRADING LTD

openregistry-gb-13632612·confirmation statement 2025-12-08·3 shareholders·1 share class

Shareholder	Share class	Shares held
MAZEN OMER KADOURopenregistry-h-mazen-omer-kadour-f6d984	ORDINARY	67
BASEL HAMED AL HARIRIopenregistry-h-basel-hamed-al-hariri-94d547	ORDINARY	33
HANIN ZEINIHOM ELMITWALLIopenregistry-h-hanin-zeinihom-elmitwalli-bf130e	ORDINARY	0

SAPRA LIMITED

openregistry-gb-13659835·confirmation statement 2025-10-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
GAGENDIP SAPRAopenregistry-h-gagendip-sapra-f6b623	ORDINARY	1
SUNNY SINGH SAPRAopenregistry-h-sunny-singh-sapra-9faf28	ORDINARY	1
NEMGIT KAUR SAPRAopenregistry-h-nemgit-kaur-sapra-a224e1	ORDINARY	0

VIETFOOD HOLBORN LTD

openregistry-gb-13677666·confirmation statement 2022-04-20·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TUAN VIET HOANGopenregistry-h-tuan-viet-hoang-0c306c	ORDINARY	34	34.00%
HONG HAI NGUYENopenregistry-h-hong-hai-nguyen-1554ea	ORDINARY	33	33.00%
KEVIN DUY QUANG NGUYENopenregistry-h-kevin-duy-quang-nguyen-7dea51	ORDINARY	33	33.00%

SHIMI PHARMA UK LIMITED

openregistry-gb-13689502·confirmation statement 2026-05-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOHAMMAD MEMARIopenregistry-h-mohammad-memari-c212ec	ORDINARY	100
AMIRMOHAMMAD TAVAKOLIANopenregistry-h-amirmohammad-tavakolian-4ef1ae	ORDINARY	0
EBRAHIM TAVAKOLIANopenregistry-h-ebrahim-tavakolian-ac46d2	ORDINARY	0

LXD UK LTD

openregistry-gb-13692447·confirmation statement 2023-10-19·3 shareholders·1 share class

Shareholder	Share class	Shares held
KEI TANKEL IKUZAWAopenregistry-h-kei-tankel-ikuzawa-7f1790	ORDINARY	1
OMAR ANWARopenregistry-h-omar-anwar-2d22d6	ORDINARY	1
PHILIP DE SOUZAopenregistry-h-philip-de-souza-5dc232	ORDINARY	1

MORE FOODS LTD

openregistry-gb-13705594·confirmation statement 2024-07-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
JASKARAN SINGH KANGopenregistry-h-jaskaran-singh-kang-4a7884	ORDINARY SHARES	100
BAGHEL SINGHopenregistry-h-baghel-singh-837fbe	ORDINARY SHARES	0
SAILESH PATELopenregistry-h-sailesh-patel-659eab	ORDINARY SHARES	0

TILEWISE NE LTD

openregistry-gb-13710229·confirmation statement 2022-10-27·3 shareholders·1 share class

Shareholder	Share class	Shares held
KELLY TAYLORopenregistry-h-kelly-taylor-33847d	ORDINARY	2
TIMOTHY HUTLEYopenregistry-h-timothy-hutley-35e980	ORDINARY	2
CONNOR DICKINSONopenregistry-h-connor-dickinson-a2c995	ORDINARY	0

CITIZEN FACILITIES LIMITED

openregistry-gb-13713469·confirmation statement 2026-01-19·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BILAL RASHEEDopenregistry-gb-15916621	ORDINARY	40	40.00%
NASIR SAEEDopenregistry-h-nasir-saeed-bee50c	ORDINARY	30	30.00%
WARIS ALIopenregistry-h-waris-ali-6ec146	ORDINARY	30	30.00%

COOPERVISION GLOBAL LIMITED

openregistry-gb-13715909·confirmation statement 2025-10-31·3 shareholders·1 share class

Shareholder	Share class	Shares held
COOPER GLOBAL HOLDINGS, INC.openregistry-h-cooper-global-holdings-inc-d6cd47	ORDINARY	3
PARTNER OF THE COOPER COMPANIES GLOBAL HOLDINGS LPopenregistry-h-partner-of-the-cooper-companies-global-h-0e0b7a	ORDINARY	0
TCC HOLDINGS LLC, ACTING IN ITS CAPACITY AS GENERALopenregistry-h-tcc-holdings-llc-acting-in-its-capacity--02b9a9	ORDINARY	0

POT VALOR LTD

openregistry-gb-13724981·confirmation statement 2025-04-04·3 shareholders·1 share class

Shareholder	Share class	Shares held
DZERALD MYKOLAITISopenregistry-h-dzerald-mykolaitis-7d4ded	ORDINARY	100
LUAY MEHDI EL KERGELLIopenregistry-h-luay-mehdi-el-kergelli-65b7be	ORDINARY	0
TOMASZ PATRYK MILLERopenregistry-h-tomasz-patryk-miller-c2c5fb	ORDINARY	0

RAMP INDUSTRIES GLOBAL LTD

openregistry-gb-13725321·confirmation statement 2021-11-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
SAMUEL BENNETH KANAYOCHUKWU KANAYOopenregistry-h-samuel-benneth-kanayochukwu-kanayo-f94e07	ORDINARY	50
MBAEGBU ADA CHINOMSO JARVISopenregistry-h-mbaegbu-ada-chinomso-jarvis-46b248	ORDINARY	30
DANIEL NNAGUZOROM CHIDOZIE KANAYOopenregistry-h-daniel-nnaguzorom-chidozie-kanayo-25162a	ORDINARY	10

CRAFT GLOBAL LTD

openregistry-gb-13740686·confirmation statement 2023-11-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
RIKESH LAKHWANIopenregistry-h-rikesh-lakhwani-ab55ee	ORDINARY	100
RAKSHIT ARORAopenregistry-h-rakshit-arora-622e06	ORDINARY	0
REENA ARORAopenregistry-h-reena-arora-4365f2	ORDINARY	0

HARDSTUFF LTD

openregistry-gb-13741511·confirmation statement 2021-12-15·3 shareholders·1 share class

Shareholder	Share class	Shares held
SIMON LLOYD-JONESopenregistry-h-simon-lloyd-jones-6e8043	ORDINARY	80
ELIZABETH LLOYD-JONESopenregistry-h-elizabeth-lloyd-jones-c6f040	ORDINARY	10
IZAC LLOYD-JONESopenregistry-h-izac-lloyd-jones-858440	ORDINARY	10

ARAB TRADEX LTD

openregistry-gb-13741939·confirmation statement 2026-01-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HISHAM SHARIFopenregistry-h-hisham-sharif-c76456	ORDINARY	34	34.00%
ANAS ALKHAWAJAopenregistry-h-anas-alkhawaja-f5f29f	ORDINARY	33	33.00%
MOHAMED MOHAMED ABDELFATTAH ELKHABATIopenregistry-h-mohamed-mohamed-abdelfattah-elkhabati-e9cece	ORDINARY	33	33.00%

CRESTA FOR TRADING LTD

openregistry-gb-13746372·confirmation statement 2026-02-27·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AHMAD GHORAopenregistry-h-ahmad-ghora-aa9cc2	ORDINARY	50	50.00%
ABDULRAHIM AL OKLAHopenregistry-h-abdulrahim-al-oklah-6df566	ORDINARY	25	25.00%
AHMAD ALOKLAopenregistry-h-ahmad-alokla-78c4ba	ORDINARY	25	25.00%

JW HOLDINGS (PVT) LTD

openregistry-gb-13772305·confirmation statement 2026-03-17·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HUSNAIN WAHEEDopenregistry-h-husnain-waheed-f1971f	ORDINARY	510	51.00%
MUHAMMAD ABDULLAH WAHEEDopenregistry-h-muhammad-abdullah-waheed-fe0029	ORDINARY	245	24.50%
USAMA WAHEEDopenregistry-h-usama-waheed-074fd7	ORDINARY	245	24.50%

IMA FOR TRADING LTD

openregistry-gb-13775323·confirmation statement 2026-02-16·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IBRAHIM MOHAMMAD JANIA BALOCHopenregistry-h-ibrahim-mohammad-jania-baloch-bb5e09	ORDINARY	34	34.00%
ANAS ISHAQUEopenregistry-h-anas-ishaque-573d82	ORDINARY	33	33.00%
MANSOOR FAQIR MOHAMMADopenregistry-h-mansoor-faqir-mohammad-991684	ORDINARY	33	33.00%

AL-KHALEEJ TRADING COMPANY LTD

openregistry-gb-13775398·confirmation statement 2026-02-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HESHAM BARKASIEHopenregistry-h-hesham-barkasieh-c2c3c6	ORDINARY	34	34.00%
IBRAHIM MOHAMED DAKROURI MAHMOUDopenregistry-h-ibrahim-mohamed-dakrouri-mahmoud-7fc036	ORDINARY	33	33.00%
YOUSEF ALKADOURopenregistry-h-yousef-alkadour-69b510	ORDINARY	33	33.00%

ISNAD GULF LTD

openregistry-gb-13777932·confirmation statement 2026-02-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HAITHAM ADEL ABDELSAMAD MOHAMEDopenregistry-h-haitham-adel-abdelsamad-mohamed-dfe998	ORDINARY	34	34.00%
MOHAMED MOHAMED MOHAMED AHMED HUSSEINopenregistry-h-mohamed-mohamed-mohamed-ahmed-hussein-6d7df1	ORDINARY	33	33.00%
MOSTAFA ABDELMOHSEN ELSYED MOHAMED ELFAQUERopenregistry-h-mostafa-abdelmohsen-elsyed-mohamed-elfaq-74e0d0	ORDINARY	33	33.00%

MARITIME SUPERPOWER LIMITED

openregistry-gb-13778666·confirmation statement 2026-04-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
HIKMAT ULLAH KHUSHALopenregistry-h-hikmat-ullah-khushal-e2da29	ORDINARY	34
ABDUL QADIRopenregistry-h-abdul-qadir-20d2e4	ORDINARY	33
NASEER AHMAD MOHAMMAD ALAMopenregistry-h-naseer-ahmad-mohammad-alam-067002	ORDINARY	33

MJB FOR TRADING LTD

openregistry-gb-13779245·confirmation statement 2026-02-09·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MJAMIL BAYopenregistry-h-mjamil-bay-acf51d	ORDINARY	50	50.00%
ABDULGHAFOUR BAYopenregistry-h-abdulghafour-bay-8ed38c	ORDINARY	25	25.00%
BACHAR BAYopenregistry-h-bachar-bay-ecd16b	ORDINARY	25	25.00%

SPARKLE BRIGHTLY LIMITED

openregistry-gb-13782290·confirmation statement 2026-02-05·3 shareholders·1 share class

Shareholder	Share class	Shares held
SALAH ABDO AHMED ALWANopenregistry-h-salah-abdo-ahmed-alwan-362b4f	ORDINARY	40
ZAKARIA ABDULLAH HASSAN AL MATHANIopenregistry-h-zakaria-abdullah-hassan-al-mathani-84bf71	ORDINARY	35
ZAYED MANSOOR QAID AL MATHANIopenregistry-h-zayed-mansoor-qaid-al-mathani-01401c	ORDINARY	25

AL-SURAIHI AL-HADITHA LTD

openregistry-gb-13785334·confirmation statement 2026-02-12·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MULATF SALEH HUSSEIN AL SURAIHIopenregistry-h-mulatf-saleh-hussein-al-suraihi-6f146f	ORDINARY	34	34.00%
ABDULRAHEEM MOHAMMED SALEH HUSSEIN AL SURAIHIopenregistry-h-abdulraheem-mohammed-saleh-hussein-al-su-4e186f	ORDINARY	33	33.00%
MAGED SALEH HUSSEIN AL SURAIHIopenregistry-h-maged-saleh-hussein-al-suraihi-4fe31b	ORDINARY	33	33.00%

SPACEFLIGHT TECHNOLOGY LIMITED

openregistry-gb-13786984·confirmation statement 2026-02-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MEZIAD ALMOHAMAD ALRAMADANopenregistry-h-meziad-almohamad-alramadan-c64298	ORDINARY	34	34.00%
EMAD HASHEM FAHIM DALAopenregistry-h-emad-hashem-fahim-dala-ba18f1	ORDINARY	33	33.00%
LOAY MAMDOUH AHMAD ALJEITANopenregistry-h-loay-mamdouh-ahmad-aljeitan-815c74	ORDINARY	33	33.00%

DEFIX GLOBAL LIMITED

openregistry-gb-13792058·confirmation statement 2024-04-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
NIKITA CUHAJopenregistry-h-nikita-cuhaj-51a774	ORDINARY	10,000,000
ANDRII RYBETSopenregistry-h-andrii-rybets-99e812	ORDINARY	0
ANDRIY SHAYDOVSKYYopenregistry-h-andriy-shaydovskyy-27b0ea	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.