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.
With a shareholder register
10,459
Shareholders that are UK companies
3
DANY IMPORT EXPORT LTD
openregistry-gb-15459176·confirmation statement 2026-04-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA PERESSINIopenregistry-h-veronica-peressini-704df5 | ORDINARY | 2 | |
| CLAUDIO PISCHEDDAopenregistry-h-claudio-pischedda-b4c706 | ORDINARY | 0 | |
| MARCO BUSOopenregistry-h-marco-buso-e9a84c | ORDINARY | 0 | |
AECOZ BIOWARE LTD
openregistry-gb-15459507·confirmation statement 2024-07-15·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIDHI RAJARAMopenregistry-h-srinidhi-rajaram-df9460 | ORDINARY | 750 | |
| DHANVITA SATHYANANDopenregistry-h-dhanvita-sathyanand-8fa99c | ORDINARY | 250 | |
| ASHA KRISHNA KUMARopenregistry-h-asha-krishna-kumar-ab0c29 | ORDINARY | 0 | |
WLS PRO LTD
openregistry-gb-15469662·confirmation statement 2026-02-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ANATOLI LIKHATCHEVopenregistry-h-anatoli-likhatchev-c764b3 | ORDINARY | 666 | |
| ADAM WILLHOEFTopenregistry-h-adam-willhoeft-c23c23 | ORDINARY | 333 | |
| FEDOR SELENSKIYopenregistry-h-fedor-selenskiy-30048b | ORDINARY | 0 | |
CROP CROWN LIMITED
openregistry-gb-15486712·confirmation statement 2024-10-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ORHAN SELCUK OZDEMIRopenregistry-h-orhan-selcuk-ozdemir-0fdf42 | ORDINARY | 34 | 34.00% |
| DURMUS ALI TOPKARAopenregistry-h-durmus-ali-topkara-2c5c57 | ORDINARY | 33 | 33.00% |
| KADIR UNUVARopenregistry-h-kadir-unuvar-f92932 | ORDINARY | 33 | 33.00% |
HOLT ROAD SUPER STORE LIMITED
openregistry-gb-15493882·confirmation statement 2024-04-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SUHAIL ABDUL RAKEEB MOHAMEDopenregistry-h-suhail-abdul-rakeeb-mohamed-f84334 | ORDINARY | 100 | |
| JAMAL AL DIN MOHAMMAD HUSSEIN ABDUL RAHMANopenregistry-h-jamal-al-din-mohammad-hussein-abdul-rahm-77a7b0 | ORDINARY | 0 | |
| MUHAMMEDAHMED MUHAMMEDopenregistry-h-muhammedahmed-muhammed-243c0d | ORDINARY | 0 | |
ONKA UK ELECTRICAL LTD
openregistry-gb-15494713·confirmation statement 2024-05-02·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FUAT KARACAopenregistry-h-fuat-karaca-bafaf3 | ORDINARY | 35 | |
| KAMIL KARACAopenregistry-h-kamil-karaca-5efa5d | ORDINARY | 35 | |
| SEVINC HAYRETTINopenregistry-h-sevinc-hayrettin-9b4cfa | ORDINARY | 30 | |
BUZCOMTRADE LTD
openregistry-gb-15498177·confirmation statement 2024-04-11·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BUZNYK YEVHENIIopenregistry-h-buznyk-yevhenii-546574 | ORDINARY | 1 | 50.00% |
| DZIUBA OLENAopenregistry-h-dziuba-olena-84fe8f | ORDINARY | 1 | 50.00% |
| OLEKSANDR KOSHKAopenregistry-h-oleksandr-koshka-6bd151 | ORDINARY | 0 | 0.00% |
TEKNOGLUE LTD
openregistry-gb-15499850·confirmation statement 2025-02-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BEHRANG ALIDOOSTI SHAHRAKIopenregistry-h-behrang-alidoosti-shahraki-73337b | ORDINARY | 100 | |
| MOSTAFA MORSHEDopenregistry-h-mostafa-morshed-2c05c4 | ORDINARY | 0 | |
| SIROUS MAGHSOUDIopenregistry-h-sirous-maghsoudi-4bd5e3 | ORDINARY | 0 | |
ABSOLUTE SPRAY LTD
openregistry-gb-15499903·confirmation statement 2025-02-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| BEHRANG ALIDOOSTI SHAHRAKIopenregistry-h-behrang-alidoosti-shahraki-73337b | ORDINARY | 100 | |
| DENIZ VARopenregistry-h-deniz-var-8b1a7e | ORDINARY | 0 | |
| SIROUS MAGHSOUDIopenregistry-h-sirous-maghsoudi-4bd5e3 | ORDINARY | 0 | |
LULIA UK LTD
openregistry-gb-15503314·confirmation statement 2025-01-31·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDIA CITY, SHARJAH, UNITED ARAB EMIRATESopenregistry-h-media-city-sharjah-united-arab-emirates-7c75fc | ORDINARY | 40,000 | |
| SOMETHING FRESH LLC (LICENSE NUMBER 2114409.01), SHARJAHopenregistry-h-something-fresh-llc-license-number-21144-e5bd50 | ORDINARY | 40,000 | |
| SOMETHING FRESH LLCopenregistry-h-something-fresh-llc-53d764 | ORDINARY | 0 | |
INSERTA LTD
openregistry-gb-15509944·confirmation statement 2026-03-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURO HOLDING LIMITEDopenregistry-gb-16345635 | ORDINARY | 100 | |
| EDSON MARKUopenregistry-h-edson-marku-6fe86d | ORDINARY | 0 | |
| TOMMASO GRASSIopenregistry-h-tommaso-grassi-baa318 | ORDINARY | 0 | |
TRUSTY PACK GLOBAL LTD
openregistry-gb-15519548·confirmation statement 2025-02-23·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| LOY MACHADOopenregistry-h-loy-machado-18df5b | ORDINARY | 100 | 100.00% |
| CHRISTOPHER DERRICK HAZELLopenregistry-h-christopher-derrick-hazell-65e67f | ORDINARY | 0 | 0.00% |
| NDRICIM MISHOVICopenregistry-h-ndricim-mishovic-91b63c | ORDINARY | 0 | 0.00% |
SILVERMONT TRADING COMPANY LTD
openregistry-gb-15531358·confirmation statement 2026-01-07·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER ADEL HASSAN HAMAYDEHopenregistry-h-sameer-adel-hassan-hamaydeh-79b410 | ORDINARY | 40 | |
| MOH'D KHALIL MOH'D SUBEHopenregistry-h-moh-d-khalil-moh-d-subeh-d9148f | ORDINARY | 30 | |
| RAMI ALHALABIopenregistry-h-rami-alhalabi-65b8a4 | ORDINARY | 30 | |
MISHMISH FROOT LTD
openregistry-gb-15533576·confirmation statement 2025-07-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JOMIR ALIopenregistry-h-jomir-ali-ee2246 | ORDINARY | 50 | 50.00% |
| AROSH ALIopenregistry-h-arosh-ali-372eb8 | ORDINARY | 40 | 40.00% |
| MD JUBAYER AHMEDopenregistry-h-md-jubayer-ahmed-da6f96 | ORDINARY | 10 | 10.00% |
ANKA TECH SOLUTIONS LTD
openregistry-gb-15539862·confirmation statement 2026-01-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET NURI TURUDIOGLUopenregistry-h-mehmet-nuri-turudioglu-cb177e | ORDINARY | 50 | |
| SERPIL ONCUopenregistry-h-serpil-oncu-1882cc | ORDINARY | 50 | |
| MELTEM OZTURKopenregistry-h-meltem-ozturk-8fd499 | ORDINARY | 0 | |
LINK SIGN LIMITED
openregistry-gb-15572649·confirmation statement 2026-03-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAHED ELSAYEDopenregistry-h-megahed-elsayed-280ed1 | ORDINARY | 1 | |
| MOHAMED KHALILopenregistry-h-mohamed-khalil-2c12b8 | ORDINARY | 1 | |
| DARREN SYMESopenregistry-h-darren-symes-369f1a | ORDINARY | 0 | |
RALFIXINGS LTD
openregistry-gb-15588895·confirmation statement 2025-03-22·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LETTopenregistry-h-jonathan-lett-dc78cf | ORDINARY SHARES | 50 | 50.00% |
| BRAD CANDYopenregistry-h-brad-candy-8ad2d6 | ORDINARY SHARES | 25 | 25.00% |
| ZAC FARRELLopenregistry-h-zac-farrell-e62e20 | ORDINARY SHARES | 25 | 25.00% |
BULK BUY WHOLESALE LIMITED
openregistry-gb-15589568·confirmation statement 2025-11-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTES PEREZ BULK BUY WHOLESALE LIMITEDopenregistry-h-montes-perez-bulk-buy-wholesale-limited-1b691e | ORDINARY | 100 | |
| ASIM REHMANopenregistry-h-asim-rehman-25c2c5 | ORDINARY | 0 | |
| SYED NOUMAN MOHSINopenregistry-h-syed-nouman-mohsin-d3a6d9 | ORDINARY | 0 | |
BISMUTH ENGINEERING LIMITED
openregistry-gb-15622878·confirmation statement 2026-04-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOCHUKWU PASCHAL-DAVID OKOLOopenregistry-h-alochukwu-paschal-david-okolo-97b8b1 | ORDINARY | 55 | |
| HENRY NNAMDI UMEANIAopenregistry-h-henry-nnamdi-umeania-39c1c1 | ORDINARY | 35 | |
| ANDY UCHEAKOLAM ONWUMAopenregistry-h-andy-ucheakolam-onwuma-efccc6 | ORDINARY | 10 | |
FNF WHOLESALER LTD
openregistry-gb-15624125·confirmation statement 2026-05-03·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHD ASHRAFopenregistry-h-fahd-ashraf-177947 | ORDINARY | 1,000 | |
| FARRUKH MIANopenregistry-h-farrukh-mian-afc8b3 | ORDINARY | 1,000 | |
| SLIK FOODS LTDopenregistry-gb-12768759 | ORDINARY | 300 | |
AFRO ASIA DIRECT PVT LTD
openregistry-gb-15630226·confirmation statement 2025-02-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYA GANESANopenregistry-h-priya-ganesan-113d99 | ORDINARY | 1,200 | |
| MARIKKAR HASEEM MOHAMMADU NAWSARopenregistry-h-marikkar-haseem-mohammadu-nawsar-b62d1e | ORDINARY | 0 | |
| SHAMIL MOHAMED LAFIRopenregistry-h-shamil-mohamed-lafir-90f932 | ORDINARY | 0 | |
XUREL LIMITED
openregistry-gb-15643976·confirmation statement 2025-10-09·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| OLATUNJI KAYODE JAIYEOLAopenregistry-h-olatunji-kayode-jaiyeola-0d189b | ORDINARY | 100 | |
| AYOBAMI AKINYINKAopenregistry-h-ayobami-akinyinka-142a97 | ORDINARY | 0 | |
| COVENANT AKINSOLAopenregistry-h-covenant-akinsola-b1e6bf | ORDINARY | 0 | |
EDEN FULLER LIMITED
openregistry-gb-15655142·confirmation statement 2026-03-05·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SARAJUDDIN AMRUDDINopenregistry-h-mohammad-sarajuddin-amruddin-9398f2 | ORDINARY | 34 | |
| AHMED HABIBULLAH TAHIR KHANopenregistry-h-ahmed-habibullah-tahir-khan-5f7794 | ORDINARY | 33 | |
| MAQBOOL SHAH FAZAL AKBARopenregistry-h-maqbool-shah-fazal-akbar-4815ba | ORDINARY | 33 | |
IAA TRADING LTD
openregistry-gb-15661150·confirmation statement 2025-04-18·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN HAMIDopenregistry-h-adnan-hamid-78be01 | ORDINARY | 100 | |
| AQIB MOHAMEDopenregistry-h-aqib-mohamed-21a755 | ORDINARY | 0 | |
| MUHAMMAD IMRANopenregistry-gb-16302520 | ORDINARY | 0 | |
TRIPLE FOR TRADING LTD
openregistry-gb-15676835·confirmation statement 2025-09-17·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASIF ALIopenregistry-h-mohammed-asif-ali-d19979 | ORDINARY | 34 | 34.00% |
| MAAZ MOHAMEDopenregistry-h-maaz-mohamed-1d9882 | ORDINARY | 33 | 33.00% |
| MOHAMMED SHAHNAWAZ AHMEDopenregistry-h-mohammed-shahnawaz-ahmed-e6d006 | ORDINARY | 33 | 33.00% |
AMS FOR COSMETICS AND BABY CARE LTD
openregistry-gb-15676984·confirmation statement 2026-05-30·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDELMONEIM MOHAMED ABDELMONEIM IBRAHIM ELSALAKAWYopenregistry-h-abdelmoneim-mohamed-abdelmoneim-ibrahim--53b0f8 | ORDINARY | 50 | 50.00% |
| MOHAMED ELSAYED SAYED RAWHA ELSAYED HASSANopenregistry-h-mohamed-elsayed-sayed-rawha-elsayed-hass-369cbd | ORDINARY | 49 | 49.00% |
| HAGAR KHALED SAIED ALIopenregistry-h-hagar-khaled-saied-ali-b755f5 | ORDINARY | 1 | 1.00% |
MOLYNEUEX LIMITED
openregistry-gb-15679702·confirmation statement 2026-04-24·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALIL MALIK SEHRA AHMADopenregistry-h-khalil-malik-sehra-ahmad-92cd60 | ORDINARY | 50 | 50.00% |
| MUDASIR KHALIL AHMAD KHALILopenregistry-h-mudasir-khalil-ahmad-khalil-65f5c7 | ORDINARY | 50 | 50.00% |
| JOEL FELDMANopenregistry-h-joel-feldman-e2063c | ORDINARY | 0 | 0.00% |
AMMA FOODS (UK) PRIVATE LIMITED
openregistry-gb-15684060·confirmation statement 2026-06-08·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| KUNDAN SANDWARopenregistry-h-kundan-sandwar-086d4c | ORDINARY | 70 | |
| VIPAN BHARDWAJopenregistry-h-vipan-bhardwaj-ecd69e | ORDINARY | 25 | |
| VOLODYMYR KYSILopenregistry-h-volodymyr-kysil-dcf3ad | ORDINARY | 5 | |
WORLDTRADINGCN GROUP LTD
openregistry-gb-15684842·confirmation statement 2025-04-26·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| HUAJIONG LINopenregistry-h-huajiong-lin-ecf16d | ORDINARY | 5,100 | |
| SHANGSHENG LINopenregistry-h-shangsheng-lin-68ed9c | ORDINARY | 3,900 | |
| ERWIN SETIAWAN LIEopenregistry-h-erwin-setiawan-lie-38d58f | ORDINARY | 1,000 | |
PT COMMERCE GROUP LTD
openregistry-gb-15687696·confirmation statement 2025-04-27·3 shareholders·1 share class
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILLIAM PEARSONopenregistry-h-adam-william-pearson-3d024c | ORDINARY | 4 | |
| OLIVER CASTLEopenregistry-h-oliver-castle-0a278a | ORDINARY | 1 | |
| BILLY JOHN TODDopenregistry-h-billy-john-todd-9e7057 | ORDINARY | 0 | |