UK companies/SIC 53202/Shareholders/Page 25

Shareholders of UK companies in SIC 53202Page 25 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 2022-02-07 and 2026-04-27. 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
6

S&S COURIERS (BUCKS) LTD

openregistry-gb-13880429·confirmation statement 2022-02-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SOHAIB SALEEMopenregistry-gb-16447532	ORDINARY	100
SHOAIB SALEEMopenregistry-gb-08169129	ORDINARY	0

DANANT TRANSPORT LTD

openregistry-gb-13882427·confirmation statement 2025-01-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DANIEL SHEPHERDopenregistry-h-daniel-shepherd-c502ce	ORDINARY	3	100.00%
CHARLOTTE BAXTERopenregistry-gb-07542878	ORDINARY	0	0.00%

ALL IN ONE BOX LTD

openregistry-gb-13885188·confirmation statement 2024-11-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GAZI SHAH ALAM UDDINopenregistry-h-gazi-shah-alam-uddin-41e80c	ORDINARY	75
RAAHIM NOOR A MOHAMMEDopenregistry-h-raahim-noor-a-mohammed-2557a2	ORDINARY	25

AV ROUTE LTD

openregistry-gb-13898333·confirmation statement 2025-03-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ARUNAS ZIMKUSopenregistry-h-arunas-zimkus-f10b10	ORDINARY GBP 1.00 SHARES.	100	100.00%
VYGINTAS BANEVICIUSopenregistry-h-vygintas-banevicius-deee4d	ORDINARY GBP 1.00 SHARES.	0	0.00%

G&A SPEDITION LTD

openregistry-gb-13903835·confirmation statement 2022-04-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUCIAN MOCEANopenregistry-h-lucian-mocean-eb4516	ORDINARY	1	50.00%
STEFAN-GABRIEL GATAopenregistry-h-stefan-gabriel-gata-2cb506	ORDINARY	1	50.00%

KEM GLOBAL LTD

openregistry-gb-13920095·confirmation statement 2023-09-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IOANA ANGHELopenregistry-h-ioana-anghel-996e5e	ORDINARY	1
COSMIN MIHALCEAopenregistry-h-cosmin-mihalcea-e7d4c2	ORDINARY	0

FG TRANSPORT LTD

openregistry-gb-13940629·confirmation statement 2022-07-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FLORIN CHISopenregistry-h-florin-chis-e27315	ORDINARY	100
GRATIAN CHISopenregistry-h-gratian-chis-3e7621	ORDINARY	0

LIKESAR LTD

openregistry-gb-13958134·confirmation statement 2022-04-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GEORGI KOBAKOVopenregistry-h-georgi-kobakov-d93323	ORDINARY	100
LYUBOMIR KESAROVopenregistry-h-lyubomir-kesarov-78cae9	ORDINARY	0

SCANPOINT SOLUTION LTD

openregistry-gb-13980746·confirmation statement 2026-03-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
EUROVIA SOLUTIONS LTDopenregistry-gb-17198267	ORDINARY	1
NIMA KHAKI-SEDIGHopenregistry-h-nima-khaki-sedigh-136711	ORDINARY	0

BJQ LOGISTICS LTD

openregistry-gb-13984425·confirmation statement 2022-12-05·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HUMAYOU QURESHIopenregistry-h-humayou-qureshi-3164e8	ORDINARY	1
OMER QAISERopenregistry-h-omer-qaiser-983344	ORDINARY	0

I DELIVER A&D LIMITED

openregistry-gb-13986599·confirmation statement 2023-03-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTON CHAVDAROVopenregistry-h-anton-chavdarov-2ace63	ORDINARY	50
KOSTADINKA CHAVDAROVAopenregistry-h-kostadinka-chavdarova-b27c09	ORDINARY	50

ANTONIA2018 EXPERT LTD

openregistry-gb-13989525·confirmation statement 2025-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FLORIN MUTUopenregistry-h-florin-mutu-4b88d0	ORDINARY	2
DANIELA ANDRIESEIopenregistry-h-daniela-andriesei-7cea38	ORDINARY	0

A M I EXPRESS SERVICES LTD

openregistry-gb-14014072·confirmation statement 2024-01-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARIANO AUGUSTINO J GOMESopenregistry-h-mariano-augustino-j-gomes-21c231	ORDINARY	10
POPATLAL GOHILopenregistry-h-popatlal-gohil-b51f41	ORDINARY	0

EATON EXPRESS LTD

openregistry-gb-14090845·confirmation statement 2023-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
JAMIE EATONopenregistry-h-jamie-eaton-a5fcc7	ORDINARY	50	50.00%
LEYLA ELIZABETH EATONopenregistry-h-leyla-elizabeth-eaton-3b1377	ORDINARY	50	50.00%

E&E TRANSPORT SERVICES LTD

openregistry-gb-14112323·confirmation statement 2024-07-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IONUT-VALENTIN GRECUopenregistry-h-ionut-valentin-grecu-6668ec	ORDINARY	2
ION ZUBASCUopenregistry-h-ion-zubascu-f1714a	ORDINARY	0

HAARP LOGISTICS LTD

openregistry-gb-14112825·confirmation statement 2025-04-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANATOLIY IVANOVICH KARAZHEKOVopenregistry-h-anatoliy-ivanovich-karazhekov-b88ef3	ORDINARY	50
GRIGORE SIRETEANUopenregistry-h-grigore-sireteanu-878f52	ORDINARY	50

CHELSEA CONSULTANCY ER24 LTD

openregistry-gb-14114395·confirmation statement 2024-02-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MIHAI-SEBASTIAN PLOTICopenregistry-h-mihai-sebastian-plotic-217b66	ORDINARY	1
STEVEN HOPKINSopenregistry-h-steven-hopkins-fc0762	ORDINARY	0

IDEAL DELIVERY 8 LIMITED

openregistry-gb-14143098·confirmation statement 2022-06-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
CATALIN IONUT STROIAopenregistry-h-catalin-ionut-stroia-b67f1b	ORDINARY	1	50.00%
IONUT MALASINCopenregistry-h-ionut-malasinc-48f070	ORDINARY	1	50.00%

NIKEA777 LTD

openregistry-gb-14146651·confirmation statement 2026-04-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NIKOLETA MARTINOVAopenregistry-h-nikoleta-martinova-384a00	ORDINARY	5	50.00%
VIKTOR KUZOVopenregistry-h-viktor-kuzov-263593	ORDINARY	5	50.00%

RACHHPAL & SON TRANSPORT LTD

openregistry-gb-14165278·confirmation statement 2025-01-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DILPREET SINGHopenregistry-gb-17070202	ORDINARY	90
KAMAL PREET KAURopenregistry-h-kamal-preet-kaur-d9460a	ORDINARY	10

AMA LOGISTICS GROUP LIMITED

openregistry-gb-14172622·confirmation statement 2025-07-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALI MORTADHA AL-MAHDIopenregistry-h-ali-mortadha-al-mahdi-f54dda	ORDINARY	200	100.00%
HODA ABO JOAILAopenregistry-h-hoda-abo-joaila-b306ae	ORDINARY	0	0.00%

PETRINA LOGISTIC LTD

openregistry-gb-14182380·confirmation statement 2022-07-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ELENA PETRINAopenregistry-h-elena-petrina-ae66d2	ORDINARY	1
LUCIAN-DANIEL PETRINAopenregistry-h-lucian-daniel-petrina-d3711d	ORDINARY	1

SWIFT DELIVERY LOGISTICS LIMITED

openregistry-gb-14196239·confirmation statement 2023-06-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARTLOMIEJ CHOMISZCZAKopenregistry-h-bartlomiej-chomiszczak-c4e480	ORDINARY	50
MARTA BELEJAopenregistry-h-marta-beleja-ba9faf	ORDINARY	50

ASSURED TEAM LTD

openregistry-gb-14219016·confirmation statement 2023-01-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DENIS SAVKINopenregistry-h-denis-savkin-c2f7be	ORDINARY	100
EDUARD BARANOVSKIJopenregistry-h-eduard-baranovskij-2feb9f	ORDINARY	0

DEEA TRANS LTD

openregistry-gb-14220541·confirmation statement 2023-04-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUCIANA-ANDREEA BURCAopenregistry-h-luciana-andreea-burca-40b5e8	ORDINARY	100
CONSTANTIN-SILVIU CONSTANTINopenregistry-h-constantin-silviu-constantin-7785c5	ORDINARY	0

MILAN TRANSPORT LTD

openregistry-gb-14249156·confirmation statement 2023-10-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FLORINEL-DANIEL DURUSANopenregistry-h-florinel-daniel-durusan-c5e5e3	ORDINARY	2
MITICA DURUSANopenregistry-h-mitica-durusan-6e7919	ORDINARY	0

HAILIANS LIMITED

openregistry-gb-14265929·confirmation statement 2026-03-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADRIAN KLEINWAECHTERopenregistry-h-adrian-kleinwaechter-e31036	ORDINARY	100
KAZIM IQBAL HASSANopenregistry-h-kazim-iqbal-hassan-1cca2c	ORDINARY	0

METAGISTICS LTD

openregistry-gb-14269866·confirmation statement 2024-08-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
METAGISTICS FREIGHT LIMITEDopenregistry-gb-12171400	ORDINARY	100
MYKOLA MAMONTOVopenregistry-h-mykola-mamontov-44879e	ORDINARY	0

TICKET PROMOTION LTD

openregistry-gb-14269955·confirmation statement 2024-01-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
FARAZ KHURAMopenregistry-h-faraz-khuram-569c71	ORDINARY	1	100.00%
GRZEGORZ SZEWCZYKopenregistry-h-grzegorz-szewczyk-4eee69	ORDINARY	0	0.00%

R&M COURIERS LTD

openregistry-gb-14292446·confirmation statement 2025-06-29·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
IBRAHIM RAZAQopenregistry-h-ibrahim-razaq-172da6	ORDINARY A	100	100.00%
MAHMOOD WAQASopenregistry-h-mahmood-waqas-cd6794	ORDINARY A	0	0.00%

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. 1,465 of the 12,691 companies in SIC 53202 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.