UK companies/SIC 46900/Shareholders/Page 84

Shareholders of UK companies in SIC 46900Page 84 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: 88 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 2024-04-11 and 2026-06-08. 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
88
Shareholders that are UK companies
3

DANY IMPORT EXPORT LTD

openregistry-gb-15459176·confirmation statement 2026-04-30·3 shareholders·1 share class
ShareholderShare classShares held% of class
VERONICA PERESSINIopenregistry-h-veronica-peressini-704df5ORDINARY2
CLAUDIO PISCHEDDAopenregistry-h-claudio-pischedda-b4c706ORDINARY0
MARCO BUSOopenregistry-h-marco-buso-e9a84cORDINARY0

AECOZ BIOWARE LTD

openregistry-gb-15459507·confirmation statement 2024-07-15·3 shareholders·1 share class
ShareholderShare classShares held% of class
SRINIDHI RAJARAMopenregistry-h-srinidhi-rajaram-df9460ORDINARY750
DHANVITA SATHYANANDopenregistry-h-dhanvita-sathyanand-8fa99cORDINARY250
ASHA KRISHNA KUMARopenregistry-h-asha-krishna-kumar-ab0c29ORDINARY0

WLS PRO LTD

openregistry-gb-15469662·confirmation statement 2026-02-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
ANATOLI LIKHATCHEVopenregistry-h-anatoli-likhatchev-c764b3ORDINARY666
ADAM WILLHOEFTopenregistry-h-adam-willhoeft-c23c23ORDINARY333
FEDOR SELENSKIYopenregistry-h-fedor-selenskiy-30048bORDINARY0

CROP CROWN LIMITED

openregistry-gb-15486712·confirmation statement 2024-10-07·3 shareholders·1 share class
ShareholderShare classShares held% of class
ORHAN SELCUK OZDEMIRopenregistry-h-orhan-selcuk-ozdemir-0fdf42ORDINARY3434.00%
DURMUS ALI TOPKARAopenregistry-h-durmus-ali-topkara-2c5c57ORDINARY3333.00%
KADIR UNUVARopenregistry-h-kadir-unuvar-f92932ORDINARY3333.00%

HOLT ROAD SUPER STORE LIMITED

openregistry-gb-15493882·confirmation statement 2024-04-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
SUHAIL ABDUL RAKEEB MOHAMEDopenregistry-h-suhail-abdul-rakeeb-mohamed-f84334ORDINARY100
JAMAL AL DIN MOHAMMAD HUSSEIN ABDUL RAHMANopenregistry-h-jamal-al-din-mohammad-hussein-abdul-rahm-77a7b0ORDINARY0
MUHAMMEDAHMED MUHAMMEDopenregistry-h-muhammedahmed-muhammed-243c0dORDINARY0

ONKA UK ELECTRICAL LTD

openregistry-gb-15494713·confirmation statement 2024-05-02·3 shareholders·1 share class
ShareholderShare classShares held% of class
FUAT KARACAopenregistry-h-fuat-karaca-bafaf3ORDINARY35
KAMIL KARACAopenregistry-h-kamil-karaca-5efa5dORDINARY35
SEVINC HAYRETTINopenregistry-h-sevinc-hayrettin-9b4cfaORDINARY30

BUZCOMTRADE LTD

openregistry-gb-15498177·confirmation statement 2024-04-11·3 shareholders·1 share class
ShareholderShare classShares held% of class
BUZNYK YEVHENIIopenregistry-h-buznyk-yevhenii-546574ORDINARY150.00%
DZIUBA OLENAopenregistry-h-dziuba-olena-84fe8fORDINARY150.00%
OLEKSANDR KOSHKAopenregistry-h-oleksandr-koshka-6bd151ORDINARY00.00%

TEKNOGLUE LTD

openregistry-gb-15499850·confirmation statement 2025-02-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
BEHRANG ALIDOOSTI SHAHRAKIopenregistry-h-behrang-alidoosti-shahraki-73337bORDINARY100
MOSTAFA MORSHEDopenregistry-h-mostafa-morshed-2c05c4ORDINARY0
SIROUS MAGHSOUDIopenregistry-h-sirous-maghsoudi-4bd5e3ORDINARY0

ABSOLUTE SPRAY LTD

openregistry-gb-15499903·confirmation statement 2025-02-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
BEHRANG ALIDOOSTI SHAHRAKIopenregistry-h-behrang-alidoosti-shahraki-73337bORDINARY100
DENIZ VARopenregistry-h-deniz-var-8b1a7eORDINARY0
SIROUS MAGHSOUDIopenregistry-h-sirous-maghsoudi-4bd5e3ORDINARY0

LULIA UK LTD

openregistry-gb-15503314·confirmation statement 2025-01-31·3 shareholders·1 share class
ShareholderShare classShares held% of class
MEDIA CITY, SHARJAH, UNITED ARAB EMIRATESopenregistry-h-media-city-sharjah-united-arab-emirates-7c75fcORDINARY40,000
SOMETHING FRESH LLC (LICENSE NUMBER 2114409.01), SHARJAHopenregistry-h-something-fresh-llc-license-number-21144-e5bd50ORDINARY40,000
SOMETHING FRESH LLCopenregistry-h-something-fresh-llc-53d764ORDINARY0

INSERTA LTD

openregistry-gb-15509944·confirmation statement 2026-03-03·3 shareholders·1 share class
ShareholderShare classShares held% of class
FUTURO HOLDING LIMITEDopenregistry-gb-16345635ORDINARY100
EDSON MARKUopenregistry-h-edson-marku-6fe86dORDINARY0
TOMMASO GRASSIopenregistry-h-tommaso-grassi-baa318ORDINARY0

TRUSTY PACK GLOBAL LTD

openregistry-gb-15519548·confirmation statement 2025-02-23·3 shareholders·1 share class
ShareholderShare classShares held% of class
LOY MACHADOopenregistry-h-loy-machado-18df5bORDINARY100100.00%
CHRISTOPHER DERRICK HAZELLopenregistry-h-christopher-derrick-hazell-65e67fORDINARY00.00%
NDRICIM MISHOVICopenregistry-h-ndricim-mishovic-91b63cORDINARY00.00%

SILVERMONT TRADING COMPANY LTD

openregistry-gb-15531358·confirmation statement 2026-01-07·3 shareholders·1 share class
ShareholderShare classShares held% of class
SAMEER ADEL HASSAN HAMAYDEHopenregistry-h-sameer-adel-hassan-hamaydeh-79b410ORDINARY40
MOH'D KHALIL MOH'D SUBEHopenregistry-h-moh-d-khalil-moh-d-subeh-d9148fORDINARY30
RAMI ALHALABIopenregistry-h-rami-alhalabi-65b8a4ORDINARY30

MISHMISH FROOT LTD

openregistry-gb-15533576·confirmation statement 2025-07-18·3 shareholders·1 share class
ShareholderShare classShares held% of class
JOMIR ALIopenregistry-h-jomir-ali-ee2246ORDINARY5050.00%
AROSH ALIopenregistry-h-arosh-ali-372eb8ORDINARY4040.00%
MD JUBAYER AHMEDopenregistry-h-md-jubayer-ahmed-da6f96ORDINARY1010.00%

ANKA TECH SOLUTIONS LTD

openregistry-gb-15539862·confirmation statement 2026-01-08·3 shareholders·1 share class
ShareholderShare classShares held% of class
MEHMET NURI TURUDIOGLUopenregistry-h-mehmet-nuri-turudioglu-cb177eORDINARY50
SERPIL ONCUopenregistry-h-serpil-oncu-1882ccORDINARY50
MELTEM OZTURKopenregistry-h-meltem-ozturk-8fd499ORDINARY0

LINK SIGN LIMITED

openregistry-gb-15572649·confirmation statement 2026-03-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
MEGAHED ELSAYEDopenregistry-h-megahed-elsayed-280ed1ORDINARY1
MOHAMED KHALILopenregistry-h-mohamed-khalil-2c12b8ORDINARY1
DARREN SYMESopenregistry-h-darren-symes-369f1aORDINARY0

RALFIXINGS LTD

openregistry-gb-15588895·confirmation statement 2025-03-22·3 shareholders·1 share class
ShareholderShare classShares held% of class
JONATHAN LETTopenregistry-h-jonathan-lett-dc78cfORDINARY SHARES5050.00%
BRAD CANDYopenregistry-h-brad-candy-8ad2d6ORDINARY SHARES2525.00%
ZAC FARRELLopenregistry-h-zac-farrell-e62e20ORDINARY SHARES2525.00%

BULK BUY WHOLESALE LIMITED

openregistry-gb-15589568·confirmation statement 2025-11-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
MONTES PEREZ BULK BUY WHOLESALE LIMITEDopenregistry-h-montes-perez-bulk-buy-wholesale-limited-1b691eORDINARY100
ASIM REHMANopenregistry-h-asim-rehman-25c2c5ORDINARY0
SYED NOUMAN MOHSINopenregistry-h-syed-nouman-mohsin-d3a6d9ORDINARY0

BISMUTH ENGINEERING LIMITED

openregistry-gb-15622878·confirmation statement 2026-04-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
ALOCHUKWU PASCHAL-DAVID OKOLOopenregistry-h-alochukwu-paschal-david-okolo-97b8b1ORDINARY55
HENRY NNAMDI UMEANIAopenregistry-h-henry-nnamdi-umeania-39c1c1ORDINARY35
ANDY UCHEAKOLAM ONWUMAopenregistry-h-andy-ucheakolam-onwuma-efccc6ORDINARY10

FNF WHOLESALER LTD

openregistry-gb-15624125·confirmation statement 2026-05-03·3 shareholders·1 share class
ShareholderShare classShares held% of class
FAHD ASHRAFopenregistry-h-fahd-ashraf-177947ORDINARY1,000
FARRUKH MIANopenregistry-h-farrukh-mian-afc8b3ORDINARY1,000
SLIK FOODS LTDopenregistry-gb-12768759ORDINARY300

AFRO ASIA DIRECT PVT LTD

openregistry-gb-15630226·confirmation statement 2025-02-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
PRIYA GANESANopenregistry-h-priya-ganesan-113d99ORDINARY1,200
MARIKKAR HASEEM MOHAMMADU NAWSARopenregistry-h-marikkar-haseem-mohammadu-nawsar-b62d1eORDINARY0
SHAMIL MOHAMED LAFIRopenregistry-h-shamil-mohamed-lafir-90f932ORDINARY0

XUREL LIMITED

openregistry-gb-15643976·confirmation statement 2025-10-09·3 shareholders·1 share class
ShareholderShare classShares held% of class
OLATUNJI KAYODE JAIYEOLAopenregistry-h-olatunji-kayode-jaiyeola-0d189bORDINARY100
AYOBAMI AKINYINKAopenregistry-h-ayobami-akinyinka-142a97ORDINARY0
COVENANT AKINSOLAopenregistry-h-covenant-akinsola-b1e6bfORDINARY0

EDEN FULLER LIMITED

openregistry-gb-15655142·confirmation statement 2026-03-05·3 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMMAD SARAJUDDIN AMRUDDINopenregistry-h-mohammad-sarajuddin-amruddin-9398f2ORDINARY34
AHMED HABIBULLAH TAHIR KHANopenregistry-h-ahmed-habibullah-tahir-khan-5f7794ORDINARY33
MAQBOOL SHAH FAZAL AKBARopenregistry-h-maqbool-shah-fazal-akbar-4815baORDINARY33

IAA TRADING LTD

openregistry-gb-15661150·confirmation statement 2025-04-18·3 shareholders·1 share class
ShareholderShare classShares held% of class
ADNAN HAMIDopenregistry-h-adnan-hamid-78be01ORDINARY100
AQIB MOHAMEDopenregistry-h-aqib-mohamed-21a755ORDINARY0
MUHAMMAD IMRANopenregistry-gb-16302520ORDINARY0

TRIPLE FOR TRADING LTD

openregistry-gb-15676835·confirmation statement 2025-09-17·3 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMMED ASIF ALIopenregistry-h-mohammed-asif-ali-d19979ORDINARY3434.00%
MAAZ MOHAMEDopenregistry-h-maaz-mohamed-1d9882ORDINARY3333.00%
MOHAMMED SHAHNAWAZ AHMEDopenregistry-h-mohammed-shahnawaz-ahmed-e6d006ORDINARY3333.00%

AMS FOR COSMETICS AND BABY CARE LTD

openregistry-gb-15676984·confirmation statement 2026-05-30·3 shareholders·1 share class
ShareholderShare classShares held% of class
ABDELMONEIM MOHAMED ABDELMONEIM IBRAHIM ELSALAKAWYopenregistry-h-abdelmoneim-mohamed-abdelmoneim-ibrahim--53b0f8ORDINARY5050.00%
MOHAMED ELSAYED SAYED RAWHA ELSAYED HASSANopenregistry-h-mohamed-elsayed-sayed-rawha-elsayed-hass-369cbdORDINARY4949.00%
HAGAR KHALED SAIED ALIopenregistry-h-hagar-khaled-saied-ali-b755f5ORDINARY11.00%

MOLYNEUEX LIMITED

openregistry-gb-15679702·confirmation statement 2026-04-24·3 shareholders·1 share class
ShareholderShare classShares held% of class
KHALIL MALIK SEHRA AHMADopenregistry-h-khalil-malik-sehra-ahmad-92cd60ORDINARY5050.00%
MUDASIR KHALIL AHMAD KHALILopenregistry-h-mudasir-khalil-ahmad-khalil-65f5c7ORDINARY5050.00%
JOEL FELDMANopenregistry-h-joel-feldman-e2063cORDINARY00.00%

AMMA FOODS (UK) PRIVATE LIMITED

openregistry-gb-15684060·confirmation statement 2026-06-08·3 shareholders·1 share class
ShareholderShare classShares held% of class
KUNDAN SANDWARopenregistry-h-kundan-sandwar-086d4cORDINARY70
VIPAN BHARDWAJopenregistry-h-vipan-bhardwaj-ecd69eORDINARY25
VOLODYMYR KYSILopenregistry-h-volodymyr-kysil-dcf3adORDINARY5

WORLDTRADINGCN GROUP LTD

openregistry-gb-15684842·confirmation statement 2025-04-26·3 shareholders·1 share class
ShareholderShare classShares held% of class
HUAJIONG LINopenregistry-h-huajiong-lin-ecf16dORDINARY5,100
SHANGSHENG LINopenregistry-h-shangsheng-lin-68ed9cORDINARY3,900
ERWIN SETIAWAN LIEopenregistry-h-erwin-setiawan-lie-38d58fORDINARY1,000

PT COMMERCE GROUP LTD

openregistry-gb-15687696·confirmation statement 2025-04-27·3 shareholders·1 share class
ShareholderShare classShares held% of class
ADAM WILLIAM PEARSONopenregistry-h-adam-william-pearson-3d024cORDINARY4
OLIVER CASTLEopenregistry-h-oliver-castle-0a278aORDINARY1
BILLY JOHN TODDopenregistry-h-billy-john-todd-9e7057ORDINARY0