UK companies/SIC 47990/Shareholders/Page 178

Shareholders of UK companies in SIC 47990Page 178 of 290

Other retail sale not in stores, stalls or markets·54,387 companies carry this code·30 shown on this page

SIC 47990 — Other retail sale not in stores, stalls or markets is the Companies House industry code carried by 54,387 UK companies. This page sets out the shareholder register of 30 of them: 60 distinct shareholders holding 61 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 2024-01-03 and 2026-06-04. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 47990
On the UK register
54,387
With a shareholder register
8,700
Companies on this page
30
Distinct shareholders
60
Shareholders that are UK companies
3

KYA TRADING LTD

openregistry-gb-14638983·confirmation statement 2025-03-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANIS -UR REHMANopenregistry-h-anis-ur-rehman-b4800aORDINARY1
REHAN MAHMOODopenregistry-h-rehan-mahmood-1b97c7ORDINARY1

KSZ TRADER LTD

openregistry-gb-14641143·confirmation statement 2025-05-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
SHEHZAD ZIAopenregistry-h-shehzad-zia-65f2e8ORDINARY1
MR. MAHMOOD AHMAD RAJAopenregistry-h-mr-mahmood-ahmad-raja-7d4b87ORDINARY0

THE KEIR GROUP LTD

openregistry-gb-14644014·confirmation statement 2025-11-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
JOSH KEIRopenregistry-h-josh-keir-bcd385ORDINARY2
JAKE KEIRopenregistry-h-jake-keir-3bf226ORDINARY0

CASHFLOW CASTLE LIMITED

openregistry-gb-14644451·confirmation statement 2026-04-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
FAHAD ILYASopenregistry-h-fahad-ilyas-83485aORDINARY50
FAHAD ILYASopenregistry-h-fahad-ilyas-83485aORDINARY50
ZAIN MASROORopenregistry-h-zain-masroor-63dd50ORDINARY0

RUICHENG ARTS AND CULTURES LTD

openregistry-gb-14646053·confirmation statement 2024-05-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
WINON CHIUopenregistry-h-winon-chiu-42df9fORDINARY100100.00%
CHUNSHENG GUOopenregistry-h-chunsheng-guo-7168f4ORDINARY00.00%

CUPID WOLF LTD

openregistry-gb-14648179·confirmation statement 2024-11-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
HAFIZ SHAZIB SHAFIopenregistry-h-hafiz-shazib-shafi-855d07ORDINARY1
ASAD HUSSAINopenregistry-gb-229507318215ORDINARY0

DMARTUK LTD

openregistry-gb-14648630·confirmation statement 2024-05-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
DHIRENKUMAR RAJNIBHAI PATELopenregistry-h-dhirenkumar-rajnibhai-patel-d8284bORDINARY100
FERIN DHIRENKUMAR PATELopenregistry-h-ferin-dhirenkumar-patel-a0e415ORDINARY0

FRASER GROUNDWORKS LTD

openregistry-gb-14650293·confirmation statement 2024-01-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARK FRASERopenregistry-gb-SC275261ORDINARY100
LEIGH FRASERopenregistry-h-leigh-fraser-a9bb3cORDINARY0

RED TOAD COMMERCE LTD

openregistry-gb-14650901·confirmation statement 2026-02-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW MARK CULLODENopenregistry-h-andrew-mark-culloden-93f70cORDINARY7676.00%
GEORGE OLIVER CULLODENopenregistry-h-george-oliver-culloden-11fc02ORDINARY2424.00%

FARNAJTECH LTD

openregistry-gb-14653296·confirmation statement 2024-02-08·2 shareholders·1 share class
ShareholderShare classShares held% of class
NADER FAROOQ REHMAN KHALILopenregistry-h-nader-farooq-rehman-khalil-f3d481ORDINARY2
ADNAN ASHRAFopenregistry-h-adnan-ashraf-899e45ORDINARY0

HAKIMI TRADERS LIMITED

openregistry-gb-14654211·confirmation statement 2025-09-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
ABDULLAH KHANopenregistry-h-abdullah-khan-96ef24ORDINARY7070.00%
AZIZ RAHMANopenregistry-h-aziz-rahman-e1067eORDINARY3030.00%

TAP2 LTD

openregistry-gb-14655464·confirmation statement 2025-01-31·2 shareholders·1 share class
ShareholderShare classShares held% of class
LAWLEY & ALLEN LTDopenregistry-gb-14298895ORDINARY8080.00%
CHRISTOPHER TANNERopenregistry-h-christopher-tanner-62d957ORDINARY2020.00%

MUICK SANDY LTD

openregistry-gb-14661670·confirmation statement 2025-08-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
RICKY LLOYD TOWLERopenregistry-h-ricky-lloyd-towler-dc01a1ORDINARY10,00080.00%
BENJAMIN JOHN KENNYopenregistry-h-benjamin-john-kenny-5f850cORDINARY2,50020.00%

NEON LEO LTD

openregistry-gb-14663070·confirmation statement 2026-06-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
AMANDA MELISSA WEETCHopenregistry-h-amanda-melissa-weetch-e8ebacORDINARY100100.00%
ABIGAIL ROSE NORTHopenregistry-h-abigail-rose-north-eec973ORDINARY00.00%

BIBINEE DOLLS LTD

openregistry-gb-14664080·confirmation statement 2025-02-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
STEPHANIE MENSAHopenregistry-h-stephanie-mensah-3e7ea8ORDINARY1100.00%
HARRISON OFOSUopenregistry-h-harrison-ofosu-5700c0ORDINARY00.00%

OUTLETTOWN LIMITED

openregistry-gb-14664487·confirmation statement 2025-03-06·2 shareholders·1 share class
ShareholderShare classShares held% of class
SYED DANIYAL ALIopenregistry-h-syed-daniyal-ali-840f3fORDINARY100
MISBAH BILALopenregistry-h-misbah-bilal-dc42d1ORDINARY0

WE ARE BERT LTD

openregistry-gb-14669027·confirmation statement 2026-02-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANDREW LAVERTONopenregistry-h-andrew-laverton-cfb869ORDINARY50
LORRAINE LAVERTONopenregistry-h-lorraine-laverton-cb3cf4ORDINARY50

FARAQ LIMITED

openregistry-gb-14671199·confirmation statement 2024-08-03·2 shareholders·1 share class
ShareholderShare classShares held% of class
IKRAM SUHAILopenregistry-h-ikram-suhail-3ca693ORDINARY7575.00%
FARHAN AHMED QURESHIopenregistry-h-farhan-ahmed-qureshi-cbea07ORDINARY2525.00%

DAJE TRADERS LTD

openregistry-gb-14676340·confirmation statement 2024-05-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
ZAHIDA MAJEEDopenregistry-h-zahida-majeed-001ddfORDINARY7575.00%
MUHAMMAD NADEEM ATIFopenregistry-h-muhammad-nadeem-atif-50a769ORDINARY2525.00%

RAMOVEST LTD

openregistry-gb-14676684·confirmation statement 2025-01-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
MOHAMED BELHASSANopenregistry-h-mohamed-belhassan-04f21eORDINARY2
RABIE ZOUITENopenregistry-h-rabie-zouiten-8cc62dORDINARY0

LISA TEXTILES LTD

openregistry-gb-14677520·confirmation statement 2025-04-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
FATIH IKIKARDESLERopenregistry-h-fatih-ikikardesler-bce9e9ORDINARY GBP 1.00 SHARES.50
MARTIN STEWART KAYEopenregistry-h-martin-stewart-kaye-1992daORDINARY GBP 1.00 SHARES.50

SOMERSET ESSENTIALS LTD

openregistry-gb-14680541·confirmation statement 2026-04-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
HEMA V BHATNAGARopenregistry-h-hema-v-bhatnagar-b924c5ORDINARY2
MANISHA VERMAopenregistry-h-manisha-verma-9dcb6aORDINARY0

VIRALMARK LTD

openregistry-gb-14681293·confirmation statement 2026-02-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
HESHAM MOHAMED FAHIEM KATOUNopenregistry-h-hesham-mohamed-fahiem-katoun-543ad9ORDINARY GBP 1.00 SHARES.70
AMAL MOHAMED SALAHELDIN IBRAHIM ASARopenregistry-h-amal-mohamed-salaheldin-ibrahim-asar-56b74eORDINARY GBP 1.00 SHARES.30

A-Z BEAUTY LTD

openregistry-gb-14681466·confirmation statement 2024-07-16·2 shareholders·1 share class
ShareholderShare classShares held% of class
KISHAN MODASIAopenregistry-h-kishan-modasia-001d83ORDINARY75075.00%
ROBERT LEAopenregistry-h-robert-lea-2aa6e6ORDINARY25025.00%

CRYSTAL GLOBAL PAYMENTS LIMITED

openregistry-gb-14681526·confirmation statement 2025-04-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
RAJATHARSINI VIMALESWARANopenregistry-h-rajatharsini-vimaleswaran-5dfc09ORDINARY100100.00%
VIMALESWARAN MAHESWARANopenregistry-h-vimaleswaran-maheswaran-1166bfORDINARY00.00%

L.C SHOP LIMITED

openregistry-gb-14683132·confirmation statement 2024-04-15·2 shareholders·1 share class
ShareholderShare classShares held% of class
YUJIA LIopenregistry-h-yujia-li-523265ORDINARY100
JIN WUopenregistry-h-jin-wu-73a53eORDINARY0

HOMESMARTT LTD

openregistry-gb-14683473·confirmation statement 2024-09-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
LAKATOS ILONAopenregistry-h-lakatos-ilona-b0066fORDINARY50
ROBERT SZUCSopenregistry-h-robert-szucs-ac03b7ORDINARY50

FLAWLESS ACQUIRE LTD

openregistry-gb-14684742·confirmation statement 2026-01-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
JAMES DAWSONopenregistry-h-james-dawson-fc40d3ORDINARY100
ALEXANDER ORLANDO LEONARDO BARTOLETTIopenregistry-h-alexander-orlando-leonardo-bartoletti-90803eORDINARY0

THAMES & WEY LTD

openregistry-gb-14684823·confirmation statement 2026-04-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
MELISSA COPELAND-MURRAYopenregistry-h-melissa-copeland-murray-1db4d2ORDINARY2
TOM COPELANDopenregistry-h-tom-copeland-4a8d83ORDINARY0

SAMUDRA TRADERS LIMITED

openregistry-gb-14686533·confirmation statement 2024-05-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
SURIAYA NARAYANA RAJA SRI RANGARAJAopenregistry-h-suriaya-narayana-raja-sri-rangaraja-7ed6b8ORDINARY100
GOMUGI SUNDARopenregistry-h-gomugi-sundar-56253aORDINARY0