UK companies/SIC 53202/Shareholders/Page 30

Shareholders of UK companies in SIC 53202Page 30 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 2024-03-27 and 2026-05-20. 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

ARI TRANS LTD

openregistry-gb-15575685·confirmation statement 2025-03-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MADALINA SOCELopenregistry-h-madalina-socel-3a8dc6	ORDINARY	50	50.00%
OVIDIU SOCELopenregistry-h-ovidiu-socel-094c38	ORDINARY	50	50.00%

THRINX & CO. LTD.

openregistry-gb-15586788·confirmation statement 2024-03-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLAWALE IBIDAPO LATUNJIopenregistry-h-olawale-ibidapo-latunji-384f7f	ORDINARY	2
OPEYEMI SUSAN LATUNJIopenregistry-h-opeyemi-susan-latunji-99014c	ORDINARY	0

OLPAT LTD

openregistry-gb-15590918·confirmation statement 2025-03-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
OLEN CHIRUMEopenregistry-h-olen-chirume-36b91a	ORDINARY	2
PATIENCE CHIRUMEopenregistry-h-patience-chirume-00bd79	ORDINARY	0

HILLTOP DISPATCH LIMITED

openregistry-gb-15610795·confirmation statement 2025-10-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HILLTOP ASSETS LIMITEDopenregistry-h-hilltop-assets-limited-b8394b	ORDINARY SHARES	100	100.00%
JAMES SMEDLEYopenregistry-h-james-smedley-ee1924	ORDINARY SHARES	0	0.00%

OVER THE CITY LTD

openregistry-gb-15633455·confirmation statement 2026-04-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NICOLAE GRECEAopenregistry-h-nicolae-grecea-660eab	ORDINARY	1
IONEL GRECEAopenregistry-h-ionel-grecea-76da43	ORDINARY	0

TERRAKAY TRANSPORT SOLUTIONS LIMITED

openregistry-gb-15640472·confirmation statement 2024-05-10·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MIHAI EDUARD GAVRILopenregistry-h-mihai-eduard-gavril-2fdbf0	ORDINARY	1
SILVIA GAVRILopenregistry-h-silvia-gavril-cbfea0	ORDINARY	0

UNIVERSAL GATEWAY LIMITED

openregistry-gb-15656384·confirmation statement 2025-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ZEESHAN HUSSAIN SYEDopenregistry-h-zeeshan-hussain-syed-b65bad	ORDINARY	2
YUSUF RAVATopenregistry-h-yusuf-ravat-0e980a	ORDINARY	0

CART COURIER LTD

openregistry-gb-15700808·confirmation statement 2024-05-19·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ATIF ALIopenregistry-h-atif-ali-92b811	ORDINARY	100
MUHAMMAD IRFANopenregistry-h-muhammad-irfan-97062f	ORDINARY	0

ASAP SWIFT LOGISTICS LIMITED

openregistry-gb-15705483·confirmation statement 2025-04-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NEELAM SHARMAopenregistry-h-neelam-sharma-894afe	ORDINARY	2
VIVEK KUMARopenregistry-h-vivek-kumar-8f8c39	ORDINARY	0

GRIND PARTNERS AND SOLUTIONS GROUP LIMITED

openregistry-gb-15708709·confirmation statement 2025-07-21·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMI EDWARD CHAMSopenregistry-h-sami-edward-chams-acb459	ORDINARY	100
YULIYAN MIHAYLOVopenregistry-h-yuliyan-mihaylov-81724b	ORDINARY	0

CARGOHUB LOGISTICS LTD

openregistry-gb-15725205·confirmation statement 2024-06-27·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAADIA SADIQopenregistry-h-saadia-sadiq-990ea2	ORDINARY	100
SHEHROZ TAHIRopenregistry-h-shehroz-tahir-5bc73a	ORDINARY	0

ALB TRANSPORT & LOGISTICS LTD

openregistry-gb-15733133·confirmation statement 2026-05-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
LUCI-NICUSOR BUSAopenregistry-h-luci-nicusor-busa-79b2df	ORDINARY	2
ADRIANA-MARIANA BUSAopenregistry-h-adriana-mariana-busa-51c5cd	ORDINARY	0

THECOMFORTS LTD

openregistry-gb-15738953·confirmation statement 2025-07-31·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ORION SAFEGUARDING LIMITEDopenregistry-gb-11033853	ORDINARY	1
SHEERAZ AHMADopenregistry-h-sheeraz-ahmad-52825c	ORDINARY	0

ANJM EXPRESS LTD

openregistry-gb-15740697·confirmation statement 2025-05-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARCOS OLIVEIRA NASCIMENTOopenregistry-h-marcos-oliveira-nascimento-dd4215	ORDINARY	100
JAQUELINE BERTAN DUARTEopenregistry-h-jaqueline-bertan-duarte-cfb023	ORDINARY	0

EXSELLS COMMERCIALS & TRANSPORT LOGISTICS LTD

openregistry-gb-15740806·confirmation statement 2024-09-25·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TINASHE KAZINGIZIopenregistry-h-tinashe-kazingizi-f41170	ORDINARY	2
TAKUNDA KAZINGIZIopenregistry-h-takunda-kazingizi-f9b347	ORDINARY	0

SAFE AND FAST LTD

openregistry-gb-15764149·confirmation statement 2024-09-20·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HEKMATULLAH JAVEDopenregistry-h-hekmatullah-javed-c0ee1e	ORDINARY	50
MUSTAFA JAVEDopenregistry-h-mustafa-javed-d9b939	ORDINARY	50

SCL SUBCONTRACTORS LTD

openregistry-gb-15774285·confirmation statement 2025-04-28·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ILIYA OGNYANOVopenregistry-h-iliya-ognyanov-41d19b	ORDINARY	100
NEVINA DANOVAopenregistry-h-nevina-danova-2d80bb	ORDINARY	0

ZAHARIA TRANSPORTS LTD

openregistry-gb-15783061·confirmation statement 2025-06-15·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAN-MIHAI ZAHARIAopenregistry-h-dan-mihai-zaharia-6bb196	ORDINARY	100
BIANCA-IOANA ZAHARIAopenregistry-h-bianca-ioana-zaharia-0f3bbe	ORDINARY	0

CRC DELIVERIES LTD

openregistry-gb-15822198·confirmation statement 2025-05-13·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ADMIR COKUopenregistry-h-admir-coku-7cf453	ORDINARY SHARES	100
ABIGAIL SPRAGGopenregistry-h-abigail-spragg-1c24fb	ORDINARY SHARES	0

TP BUILDING CONSTRUCTIONS LTD

openregistry-gb-15822956·confirmation statement 2025-07-06·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
TAUTVYDAS PREIKSAITISopenregistry-h-tautvydas-preiksaitis-46abc6	ORDINARY	100
DARIUS STONEopenregistry-h-darius-stone-16cac7	ORDINARY	0

RAPID X LTD

openregistry-gb-15834438·confirmation statement 2026-04-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HUREEN AWAISopenregistry-h-hureen-awais-c0c9d5	ORDINARY	100
FARRUKH SAEEDopenregistry-h-farrukh-saeed-78cc85	ORDINARY	0

COURIER TRANSPORT LIMITED

openregistry-gb-15834800·confirmation statement 2024-10-30·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SUKHRAJ KAURopenregistry-h-sukhraj-kaur-9b87d0	ORDINARY	100
FLORINA DAVIDopenregistry-h-florina-david-594e9e	ORDINARY	0

SK SOLUTIONZ LTD

openregistry-gb-15836243·confirmation statement 2025-07-11·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SANDEEP KUMARopenregistry-gb-17059622	ORDINARY	100
SASUNA MBOOBopenregistry-h-sasuna-mboob-94e4e1	ORDINARY	0

CORNERCART LTD

openregistry-gb-15846966·confirmation statement 2025-07-17·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KACPER RAFAL GORNYopenregistry-h-kacper-rafal-gorny-55e247	ORDINARY	1	50.00%
STEFAN RECCE CLIFFORDopenregistry-h-stefan-recce-clifford-2cd57e	ORDINARY	1	50.00%

DVB LOGISTICS LTD

openregistry-gb-15852285·confirmation statement 2024-09-23·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAWINDER JEERopenregistry-h-dawinder-jeer-00264e	ORDINARY	50	50.51%
KAMALDIP KAUR BATTHopenregistry-h-kamaldip-kaur-batth-c792a3	ORDINARY	50	50.51%

MARTIN AND MARTIN EXPRESS LTD.

openregistry-gb-15873507·confirmation statement 2026-01-02·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
KORY MARTINopenregistry-h-kory-martin-3edb7a	ORDINARY	50
TAFADZWA MARTINopenregistry-h-tafadzwa-martin-7192fd	ORDINARY	50

ACQUISTARE LIMITED

openregistry-gb-15875146·confirmation statement 2024-08-12·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ANTHONY OGHOR AKPOIGBEopenregistry-h-anthony-oghor-akpoigbe-205289	ORDINARY	1
WINIFRED CHIKAopenregistry-h-winifred-chika-16cae5	ORDINARY	0

ZOHRA LTD

openregistry-gb-15875982·confirmation statement 2025-08-03·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ABDELLATIF ELKOTBIopenregistry-h-abdellatif-elkotbi-538512	ORDINARY	2
KHADIJA HACHIMIopenregistry-h-khadija-hachimi-3aaace	ORDINARY	0

PRIME PLUS ENTERPRISE LIMITED

openregistry-gb-15887139·confirmation statement 2025-08-07·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
WAJAHAT AHMEDopenregistry-h-wajahat-ahmed-cba012	ORDINARY	2
AHMED NASHAT RAZAopenregistry-h-ahmed-nashat-raza-ef1dae	ORDINARY	0

AUTO TREASURE CARS LTD

openregistry-gb-15887422·confirmation statement 2025-08-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MARIUS POPAopenregistry-h-marius-popa-e813db	ORDINARY	100
ALEXANDRU CRACIUNopenregistry-h-alexandru-craciun-05e4a1	ORDINARY	0

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.