UK companies/SIC 53202/Shareholders/Page 6

Shareholders of UK companies in SIC 53202Page 6 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: 90 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 2021-05-25 and 2026-06-04. 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
90

Shareholders that are UK companies
7

THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED

openregistry-gb-11389002·confirmation statement 2021-05-29·3 shareholders·1 share class

Shareholder	Share class	Shares held
KATHRYN LOUISE LESTERopenregistry-h-kathryn-louise-lester-3dcfdd	ORDINARY	9,550
PAUL DAVID CARVELLopenregistry-h-paul-david-carvell-c8df05	ORDINARY	561
DANIEL ALLINopenregistry-h-daniel-allin-702cf9	ORDINARY	444

ENVISION DISTRIBUTION AND STORAGE LTD

openregistry-gb-11461949·confirmation statement 2021-07-11·3 shareholders·1 share class

Shareholder	Share class	Shares held
RANVEER SINGHopenregistry-gb-15522139	ORDINARY	100
JAGDEEP SINGH SANGHERAopenregistry-h-jagdeep-singh-sanghera-990302	ORDINARY	0
MOHAMMED NIDEEM RABBIopenregistry-h-mohammed-nideem-rabbi-835d5a	ORDINARY	0

DG TRAVELS LIMITED

openregistry-gb-11692589·confirmation statement 2024-10-07·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DAN GHERMANopenregistry-h-dan-gherman-5f7cdf	ORDINARY	2	50.00%
IONELA-STELUTA GHERMANopenregistry-h-ionela-steluta-gherman-7a881b	ORDINARY	2	50.00%
STELUTA ANDREIopenregistry-h-steluta-andrei-c1ad63	ORDINARY	0	0.00%

LEOPARD LOGISTICS LIMITED

openregistry-gb-11693797·confirmation statement 2021-12-23·3 shareholders·1 share class

Shareholder	Share class	Shares held
DOUGLAS MARCEL DE LIMAopenregistry-h-douglas-marcel-de-lima-f313a0	ORDINARY	49
RAFAEL GUARNIERopenregistry-h-rafael-guarnier-9c8114	ORDINARY	49
OASIS VEHICLE RENTALS LIMITEDopenregistry-gb-12623381	ORDINARY	2

AL WAQAS FREIGHT LTD

openregistry-gb-11892655·confirmation statement 2025-06-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
ABBAAD JAVEDopenregistry-h-abbaad-javed-ebe874	ORDINARY	100
AZEEM BILWANIopenregistry-h-azeem-bilwani-a85537	ORDINARY	0
JAVED KHURRAMopenregistry-h-javed-khurram-38e42a	ORDINARY	0

UDELIVERY LIMITED

openregistry-gb-12023179·confirmation statement 2022-12-09·3 shareholders·1 share class

Shareholder	Share class	Shares held
VYGANDAS RIMKUSopenregistry-h-vygandas-rimkus-2f6d17	ORDINARY	100
AURIMAS DRASKINISopenregistry-h-aurimas-draskinis-353d67	ORDINARY	0
GYTIS MESLINASopenregistry-h-gytis-meslinas-316525	ORDINARY	0

KLG COURIERS LTD

openregistry-gb-12033038·confirmation statement 2022-07-28·3 shareholders·1 share class

Shareholder	Share class	Shares held
KEVIN GROVEopenregistry-h-kevin-grove-692ee4	ORDINARY	2
LORRAINE GROVEopenregistry-h-lorraine-grove-66fb13	ORDINARY	1
LEE GROVEopenregistry-gb-04976518	ORDINARY	0

TRIPLE M COURIERS LTD

openregistry-gb-12096547·confirmation statement 2023-12-08·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MAHTAB AFSAopenregistry-h-mahtab-afsa-527ed1	ORDINARY	1	33.33%
MOHAMAD AFSAopenregistry-h-mohamad-afsa-425fe7	ORDINARY	1	33.33%
MOHAMMAD GHASEMIopenregistry-h-mohammad-ghasemi-9fe444	ORDINARY	1	33.33%

RWORLD EXPRESS UK LIMITED

openregistry-gb-12234047·confirmation statement 2025-05-07·3 shareholders·1 share class

Shareholder	Share class	Shares held
DHARAM CHANDopenregistry-h-dharam-chand-d10ca8	ORDINARY	100
NUMBER AAKCR0234J)openregistry-h-number-aakcr0234j-6d2290	ORDINARY	0
RWORLD XPS LOGISTICS PRIVATE LIMITED (PERMANENT ACCOUNTopenregistry-h-rworld-xps-logistics-private-limited-per-17221b	ORDINARY	0

N&V DELIVERY LTD

openregistry-gb-12244803·confirmation statement 2026-01-22·3 shareholders·1 share class

Shareholder	Share class	Shares held
PAVLINA GEORGIEVA DIMITROVAopenregistry-h-pavlina-georgieva-dimitrova-24c1d3	ORDINARY	50
NIKOLAY DIMITROVopenregistry-h-nikolay-dimitrov-93bd68	ORDINARY	48
DIMITAR IVANOV DIMITROVopenregistry-h-dimitar-ivanov-dimitrov-9fe279	ORDINARY	2

DAF DISTRIBUTIONS LIMITED

openregistry-gb-12340025·confirmation statement 2021-06-18·3 shareholders·1 share class

Shareholder	Share class	Shares held
DHUSYANTHAN KANAPATHIPILLAIopenregistry-h-dhusyanthan-kanapathipillai-34eb11	ORDINARY	300
AQEEL BUTTopenregistry-h-aqeel-butt-8dbd80	ORDINARY	0
RANA FARHAN KHALIDopenregistry-h-rana-farhan-khalid-5d8bad	ORDINARY	0

GADGETWIZ LTD

openregistry-gb-12419629·confirmation statement 2022-01-21·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MUHAMMAD BIN DARYOUSHopenregistry-h-muhammad-bin-daryoush-998fde	ORDINARY	2	50.00%
ATEEBA AYESHA KHANopenregistry-h-ateeba-ayesha-khan-2f26c0	ORDINARY	1	25.00%
NAZAHAT ULLAH KHANopenregistry-h-nazahat-ullah-khan-902ff2	ORDINARY	1	25.00%

H.H. HOUSE SERVICES LTD

openregistry-gb-12499622·confirmation statement 2025-07-16·3 shareholders·1 share class

Shareholder	Share class	Shares held
TOMAS HOLYopenregistry-h-tomas-holy-d1ffd0	ORDINARY	75
PETR MACHACopenregistry-h-petr-machac-d3f4fd	ORDINARY	25
MARTIN HORAKopenregistry-h-martin-horak-ccc47c	ORDINARY	0

WG INSTALLATIONS LIMITED

openregistry-gb-12586420·confirmation statement 2024-08-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
STEVEN RAYMOND MATTHEW HARRISopenregistry-h-steven-raymond-matthew-harris-eb6d63	ORDINARY	80
PAUL WESTON ROBERTSopenregistry-h-paul-weston-roberts-51c4d3	ORDINARY	20
WILLIAM LESLIE LOCKEopenregistry-h-william-leslie-locke-d1ad13	ORDINARY	0

LEKKER SERVICES LTD

openregistry-gb-12716365·confirmation statement 2025-06-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
SIAN MORRISopenregistry-h-sian-morris-613c02	ORDINARY	90
DARROLL HAWDONopenregistry-h-darroll-hawdon-2245c7	ORDINARY	5
GLYN SKYEopenregistry-h-glyn-skye-fb5ef4	ORDINARY	5

M & FAAS LTD

openregistry-gb-12735949·confirmation statement 2025-08-22·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
M & FAAS HOLDINGS LTDopenregistry-gb-16516234	ORDINARY SHARES	100	100.00%
ARMEEL MASHOODopenregistry-h-armeel-mashood-0d2b6c	ORDINARY SHARES	0	0.00%
MASHOOD AHMADopenregistry-h-mashood-ahmad-60f3e7	ORDINARY SHARES	0	0.00%

FAL TRANSPORT LOGISTICS LTD

openregistry-gb-12844098·confirmation statement 2026-03-25·3 shareholders·1 share class

Shareholder	Share class	Shares held
ION FALFANopenregistry-h-ion-falfan-8e07c5	ORDINARY	75
VIOREL GIUROIUopenregistry-h-viorel-giuroiu-460b58	ORDINARY	25
ROBERT RAZVAN GIUROIUopenregistry-h-robert-razvan-giuroiu-6ae8c5	ORDINARY	0

LMV REMOVALS & WASTE SERVICES LTD

openregistry-gb-12848627·confirmation statement 2025-08-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
NIKITA MILIUTINopenregistry-h-nikita-miliutin-97a772	ORDINARY	100
DOMANTAS ZAKARKAopenregistry-h-domantas-zakarka-827d4a	ORDINARY	0
SERGEJ MAKSIMOVopenregistry-h-sergej-maksimov-74d0bb	ORDINARY	0

S & N (YORKSHIRE) LIMITED

openregistry-gb-12886783·confirmation statement 2024-06-03·3 shareholders·1 share class

Shareholder	Share class	Shares held
MOHAMMED BANARAS AKBARopenregistry-h-mohammed-banaras-akbar-5a4d05	ORDINARY	50
NAHEEM HUSSAINopenregistry-h-naheem-hussain-a41bdf	ORDINARY	50
SAIF ALI AKBARopenregistry-h-saif-ali-akbar-4e7a4b	ORDINARY	0

Y3 APEX SERVICES LIMITED

openregistry-gb-12940044·confirmation statement 2024-05-14·3 shareholders·1 share class

Shareholder	Share class	Shares held
SEBASTIAN KOLANKOWSKIopenregistry-h-sebastian-kolankowski-1cdf00	ORDINARY	50
YASHB YOUSAFopenregistry-h-yashb-yousaf-765483	ORDINARY	50
MAHTAB KHANopenregistry-h-mahtab-khan-8c6650	ORDINARY	0

MT LOGISTICS GROUP LTD

openregistry-gb-12961992·confirmation statement 2021-09-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
MUNAWAR SIDDIQUIopenregistry-h-munawar-siddiqui-824d8a	ORDINARY	51
TANZEEL SIDDIQUIopenregistry-h-tanzeel-siddiqui-f28e34	ORDINARY	49
MUSAWAR AHMAD BASHIRopenregistry-h-musawar-ahmad-bashir-ee2f57	ORDINARY	0

SQUICK LTD

openregistry-gb-13050220·confirmation statement 2021-05-25·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DWAYNE DELROY BIDDULPHopenregistry-h-dwayne-delroy-biddulph-f87c91	ORDINARY	50	50.00%
LIA ADINA MICHELLE BIDDULPHopenregistry-h-lia-adina-michelle-biddulph-bb8bf3	ORDINARY	50	50.00%
13EAM LTDopenregistry-gb-12619824	ORDINARY	0	0.00%

JK PARCEL LTD

openregistry-gb-13202366·confirmation statement 2025-06-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
ARSLAN AHMEDopenregistry-h-arslan-ahmed-e8d407	ORDINARY SHARES	50
JUNAID KHANopenregistry-gb-10770434	ORDINARY SHARES	50
RINA IMTIAZ KHANopenregistry-h-rina-imtiaz-khan-25e562	ORDINARY SHARES	0

GRAND LODGE KINGDOM LTD

openregistry-gb-13211466·confirmation statement 2023-11-20·3 shareholders·1 share class

Shareholder	Share class	Shares held
JESSY JAMES SANTANAopenregistry-h-jessy-james-santana-b0cb37	ORDINARY	100
FREDSON DOS SANTOS MARQUESopenregistry-h-fredson-dos-santos-marques-67e3df	ORDINARY	0
JOSE CORTES CEZAR CORREIAopenregistry-h-jose-cortes-cezar-correia-7d40bd	ORDINARY	0

ALAYA SERVICES LTD

openregistry-gb-13238308·confirmation statement 2024-05-01·3 shareholders·1 share class

Shareholder	Share class	Shares held
MIAN ZEESHAN AKBARopenregistry-h-mian-zeeshan-akbar-3a264e	ORDINARY	52
MIAN SALEEM AKBARopenregistry-h-mian-saleem-akbar-e7195b	ORDINARY	24
SHAHI ZEENATopenregistry-h-shahi-zeenat-be498e	ORDINARY	24

WHEELY GOODS CARGO COMPANY LTD

openregistry-gb-13388292·confirmation statement 2022-05-10·3 shareholders·1 share class

Shareholder	Share class	Shares held
MATTHEW TOMSopenregistry-h-matthew-toms-eb2b0a	ORDINARY	100
RAFAEL PENNAopenregistry-h-rafael-penna-b4c2be	ORDINARY	100
SAMUEL TAYLORopenregistry-gb-00063351	ORDINARY	100

VEG TRANSPORT LTD

openregistry-gb-13409398·confirmation statement 2024-07-06·3 shareholders·1 share class

Shareholder	Share class	Shares held
CORNELIU FLORIN CROITORUopenregistry-h-corneliu-florin-croitoru-1baa6f	ORDINARY	100
ELENA IVANOVAopenregistry-h-elena-ivanova-bf8fab	ORDINARY	0
VIKTOR GEORGOVopenregistry-h-viktor-georgov-0493b1	ORDINARY	0

DAVIDFAST LTD

openregistry-gb-13429889·confirmation statement 2024-04-15·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
VALERIA CAPITANUopenregistry-h-valeria-capitanu-4d6dc7	ORDINARY	75	75.00%
VASILE CAPITANUopenregistry-h-vasile-capitanu-2907d9	ORDINARY	25	25.00%
COSTEL NICAopenregistry-h-costel-nica-2a125b	ORDINARY	0	0.00%

DAVID JAMES LOGISTICS LTD

openregistry-gb-13437023·confirmation statement 2022-06-02·3 shareholders·1 share class

Shareholder	Share class	Shares held
CHRISTOPHER BATCHELORopenregistry-h-christopher-batchelor-05f582	ORDINARY	30
DAVID LEWIS AJAXopenregistry-h-david-lewis-ajax-33a45a	ORDINARY	30
JAMES PALMERopenregistry-h-james-palmer-25ce77	ORDINARY	30

NTS FREIGHT LTD

openregistry-gb-13509677·confirmation statement 2026-06-04·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ALINA-GEORGIANA DIACONESCUopenregistry-h-alina-georgiana-diaconescu-006d73	ORDINARY	50	50.00%
GABRIEL ANTONOAEAopenregistry-h-gabriel-antonoaea-c74c54	ORDINARY	50	50.00%
GHEORGHE-IONUT DIACONESCUopenregistry-h-gheorghe-ionut-diaconescu-7a1da0	ORDINARY	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.