UK companies/SIC 53202/Shareholders/Page 24

Shareholders of UK companies in SIC 53202Page 24 of 49

Unlicensed carrier·12,691 companies carry this code·30 shown on this page

SIC 53202 — Unlicensed carrier is the Companies House industry code carried by 12,691 UK companies. This page sets out the shareholder register of 30 of them: 60 distinct shareholders holding 60 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 2022-06-21 and 2026-05-12. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 53202
On the UK register
12,691
With a shareholder register
1,465
Companies on this page
30
Distinct shareholders
60
Shareholders that are UK companies
2

MISTER SPAIN LIMITED

openregistry-gb-13460759·confirmation statement 2024-05-07·2 shareholders·1 share class
ShareholderShare classShares held% of class
ELENA GRUIAopenregistry-h-elena-gruia-992c7fORDINARY100
JACKSON GLOBAL SERVICES LLCopenregistry-h-jackson-global-services-llc-84dc5fORDINARY0

TRANSPORT PARLLAKU LTD

openregistry-gb-13486704·confirmation statement 2026-03-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
PARLLAKU INVESTMENT LTDopenregistry-gb-16738268ORDINARY1
VALJET PARLLAKUopenregistry-h-valjet-parllaku-53cc53ORDINARY0

LAJ ECOM LOGISTICS LTD

openregistry-gb-13504134·confirmation statement 2024-02-13·2 shareholders·1 share class
ShareholderShare classShares held% of class
POONAM SAINIopenregistry-h-poonam-saini-0b9421ORDINARY100
LAJWANTI .openregistry-h-lajwanti-dabbdfORDINARY0

SWEETIEDREAMZ LTD

openregistry-gb-13521724·confirmation statement 2024-06-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
DAVENA ASSADIopenregistry-h-davena-assadi-c60d33ORDINARY10
KIEYA ASSADIopenregistry-h-kieya-assadi-2bfa72ORDINARY0

A&B LOGISTICS DELIVERY LIMITED

openregistry-gb-13538146·confirmation statement 2025-07-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
IONUT ALIN MITUopenregistry-h-ionut-alin-mitu-12b218ORDINARY2
DUMITRU BITAopenregistry-h-dumitru-bita-258769ORDINARY0

BEA LOGISTICS LTD

openregistry-gb-13547707·confirmation statement 2026-03-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
ADEEL BABERopenregistry-h-adeel-baber-b95049ORDINARY200
SAAD IFTIKHARopenregistry-h-saad-iftikhar-f4868fORDINARY0

NEIL GRANT LTD

openregistry-gb-13573978·confirmation statement 2025-08-18·2 shareholders·1 share class
ShareholderShare classShares held% of class
MARIEFE OBAYAN RULONAopenregistry-h-mariefe-obayan-rulona-6f570bORDINARY150.00%
NEIL REGINALD GRANTopenregistry-h-neil-reginald-grant-73ece0ORDINARY150.00%

MARIUS PURECE LTD

openregistry-gb-13587463·confirmation statement 2025-07-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
GHEORGHE COCHINTUopenregistry-h-gheorghe-cochintu-688cadORDINARY1100.00%
MARIUS-CORNEL PURECEopenregistry-h-marius-cornel-purece-3cbb37ORDINARY00.00%

HOORAB LTD

openregistry-gb-13594163·confirmation statement 2025-05-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
ZEESHAN NAZIR KHANopenregistry-h-zeeshan-nazir-khan-e2b213ORDINARY100
SHAZIA JAVEDopenregistry-h-shazia-javed-2cc78eORDINARY0

ASN COURIERS LTD

openregistry-gb-13615744·confirmation statement 2023-09-01·2 shareholders·1 share class
ShareholderShare classShares held% of class
ANHAT SINGH NIJJARopenregistry-h-anhat-singh-nijjar-eccc16ORDINARY50
SUKHVINDER NIJJARopenregistry-h-sukhvinder-nijjar-32e1bcORDINARY50

BALCANIC EXPRESS LOGISTICS LTD

openregistry-gb-13616839·confirmation statement 2023-09-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
ALEXANDRU MISCOopenregistry-h-alexandru-misco-83dc87ORDINARY100
BOGDAN CHIRTESopenregistry-h-bogdan-chirtes-b471fbORDINARY0

SLAY TRANSPORT LTD

openregistry-gb-13620732·confirmation statement 2024-08-23·2 shareholders·1 share class
ShareholderShare classShares held% of class
CLAUDIU-SORIN ARAPUopenregistry-h-claudiu-sorin-arapu-ed98e6ORDINARY1
SARA MARIA OTONOGAopenregistry-h-sara-maria-otonoga-626afeORDINARY0

EMIS LOGISTICS LIMITED

openregistry-gb-13621336·confirmation statement 2022-12-17·2 shareholders·1 share class
ShareholderShare classShares held% of class
EMIL SANDUopenregistry-h-emil-sandu-dfce05ORDINARY10
VERONICA SANDUopenregistry-h-veronica-sandu-c5f337ORDINARY0

GREENONLINE LOGISTICS LTD

openregistry-gb-13632243·confirmation statement 2024-06-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
STUART BARRY GREENopenregistry-h-stuart-barry-green-ebb97bORDINARY100100.00%
SAMANTHA DIANE GREENopenregistry-h-samantha-diane-green-fd2a40ORDINARY00.00%

PRO CUSTOM SUPREME LTD

openregistry-gb-13641607·confirmation statement 2024-09-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
KRISTIAN MIHAYLOV BASHTAVELOVopenregistry-h-kristian-mihaylov-bashtavelov-993520ORDINARY3,000
PETAR VALERIEV PETROVopenregistry-h-petar-valeriev-petrov-453d02ORDINARY0

JK FAST COURIERS LTD

openregistry-gb-13648570·confirmation statement 2025-06-25·2 shareholders·1 share class
ShareholderShare classShares held% of class
JATHUSHAN JEYAKUMARopenregistry-h-jathushan-jeyakumar-9c3e9aORDINARY51
SHABASHAN JEYAKUMARopenregistry-h-shabashan-jeyakumar-973fb3ORDINARY49

ONE SOLUTIONS GROUP LTD

openregistry-gb-13651289·confirmation statement 2025-09-05·2 shareholders·1 share class
ShareholderShare classShares held% of class
HAMZA BUKHARIopenregistry-h-hamza-bukhari-f7de15ORDINARY100100.00%
ZAINAB KHALIDopenregistry-h-zainab-khalid-6ef85cORDINARY100100.00%

H&J LONDON GROUPS LIMITED

openregistry-gb-13676042·confirmation statement 2025-02-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
JENNIFER TINAopenregistry-h-jennifer-tina-7cdf10ORDINARY100
HAROON FARHADopenregistry-h-haroon-farhad-2164c3ORDINARY0

APM DIRECT COURIERS LTD

openregistry-gb-13716210·confirmation statement 2024-06-10·2 shareholders·1 share class
ShareholderShare classShares held% of class
ADAM PATRICK MARTINopenregistry-h-adam-patrick-martin-39a7f6ORDINARY1
CARLY BARTRAMopenregistry-h-carly-bartram-066851ORDINARY1

ILMARS LTD

openregistry-gb-13729433·confirmation statement 2024-01-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
ILMARS KUPCSopenregistry-h-ilmars-kupcs-a4f041ORDINARY2
MARTA KUPCAopenregistry-h-marta-kupca-4d03d1ORDINARY0

NR LOGISTICS LTD

openregistry-gb-13730683·confirmation statement 2025-05-20·2 shareholders·1 share class
ShareholderShare classShares held% of class
MUHAMMAD ARSLAN MUGHALopenregistry-h-muhammad-arslan-mughal-5b708eORDINARY50
NARGIS RANIopenregistry-h-nargis-rani-d128bdORDINARY50

PRIVEV LTD

openregistry-gb-13743334·confirmation statement 2025-11-14·2 shareholders·1 share class
ShareholderShare classShares held% of class
DAYAN MORADIopenregistry-h-dayan-moradi-742c09ORDINARY5050.00%
SAEID AHMADI NIRIopenregistry-h-saeid-ahmadi-niri-ec2fc1ORDINARY5050.00%

MAX VISION COURIER SERVICE LTD

openregistry-gb-13755681·confirmation statement 2026-05-12·2 shareholders·1 share class
ShareholderShare classShares held% of class
MEHTAP DOGANopenregistry-h-mehtap-dogan-8e9154ORDINARY75
IOAN VRANCEANUopenregistry-h-ioan-vranceanu-9b7ccfORDINARY25

MANDI TRANSPORT LTD

openregistry-gb-13756805·confirmation statement 2025-08-22·2 shareholders·1 share class
ShareholderShare classShares held% of class
NAZIR AHMEDopenregistry-h-nazir-ahmed-84f385ORDINARY1100.00%
KHURRAM SHAHZADopenregistry-h-khurram-shahzad-f48d84ORDINARY00.00%

FLASH TRANS LTD

openregistry-gb-13758894·confirmation statement 2022-06-21·2 shareholders·1 share class
ShareholderShare classShares held% of class
DAWID MAMCZARZopenregistry-h-dawid-mamczarz-dbf997ORDINARY1
SEDZIMIR SZULIKopenregistry-h-sedzimir-szulik-105be8ORDINARY0

LIVERBIRD COURIER SERVICES LIMITED

openregistry-gb-13780512·confirmation statement 2022-12-02·2 shareholders·1 share class
ShareholderShare classShares held% of class
SHARON BOYLINopenregistry-h-sharon-boylin-7cb1d1ORDINARY SHARES5050.00%
STEVE BOYLINopenregistry-h-steve-boylin-3a32ceORDINARY SHARES5050.00%

ID LOGICAL LIMITED

openregistry-gb-13818888·confirmation statement 2022-12-27·2 shareholders·1 share class
ShareholderShare classShares held% of class
IONUT DIACONUopenregistry-h-ionut-diaconu-9c4a4bORDINARY150.00%
OANA CRISTINA DIACONUopenregistry-h-oana-cristina-diaconu-ceffe8ORDINARY150.00%

ACTIVE VISION LTD

openregistry-gb-13843997·confirmation statement 2022-07-30·2 shareholders·1 share class
ShareholderShare classShares held% of class
VIJAL BRAHMBHATTopenregistry-h-vijal-brahmbhatt-e170aeORDINARY1,000
ALINA GALUSCAopenregistry-h-alina-galusca-d7624dORDINARY0

D&G EXPEDITION LTD

openregistry-gb-13844224·confirmation statement 2022-10-28·2 shareholders·1 share class
ShareholderShare classShares held% of class
GINA CARBUNARUopenregistry-h-gina-carbunaru-372013ORDINARY2
DANIEL CARBUNARUopenregistry-h-daniel-carbunaru-2a14ddORDINARY0

MIRB TRADERS LTD

openregistry-gb-13855145·confirmation statement 2024-01-04·2 shareholders·1 share class
ShareholderShare classShares held% of class
ZAFAR IQBAL CHAUDHRYopenregistry-h-zafar-iqbal-chaudhry-8604ecORDINARY1
RAZIA BEGUMopenregistry-gb-16771122ORDINARY0