UK companies/SIC 64191/Shareholders/Page 2

Shareholders of UK companies in SIC 64191Page 2 of 6

Banks·750 companies carry this code·30 shown on this page

SIC 64191 — Banks is the Companies House industry code carried by 750 UK companies. This page sets out the shareholder register of 30 of them: 71 distinct shareholders holding 88 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 2021-07-09 and 2026-05-29. Each company and each shareholder carries a Sophymarine OpenRegistry ID.

Industry code
SIC 64191

On the UK register
750

With a shareholder register
155

Companies on this page
30

Distinct shareholders
71

Shareholders that are UK companies
20

HAVIN BANK LTD

openregistry-gb-01074897·confirmation statement 2025-09-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BANCO CENTRAL DE CUBAopenregistry-h-banco-central-de-cuba-48435d	ORDINARY	210,320	95.60%
BANCO DE CREDITO Y COMERCIOopenregistry-h-banco-de-credito-y-comercio-f5eb5b	ORDINARY	4,840	2.20%
BANCO POPULAR DE AHORROopenregistry-h-banco-popular-de-ahorro-31d30f	ORDINARY	4,840	2.20%

COUNTIES HOME LOAN MANAGEMENT LIMITED

openregistry-gb-02436601·confirmation statement 2023-05-01·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
NATIONAL COUNTIES BUILDING SOCIETYopenregistry-gb-00000218	ORDINARY	2	100.00%
CHRISTOPHER RENDELL CROFTopenregistry-h-christopher-rendell-croft-d7c914	ORDINARY	0	0.00%
SHAREHOLDER NAME NOT KNOWNopenregistry-h-shareholder-name-not-known-531e60	ORDINARY	0	0.00%

THE MORTGAGE SELECTION BUREAU LIMITED

openregistry-gb-04318409·confirmation statement 2022-03-24·3 shareholders·1 share class

Shareholder	Share class	Shares held
KATE FINLEYopenregistry-h-kate-finley-fa927d	ORDINARY	50
PAUL THOMASopenregistry-h-paul-thomas-a0e354	ORDINARY	50
STUART FRANKLINopenregistry-h-stuart-franklin-41b880	ORDINARY	0

TWE STE LIMITED

openregistry-gb-07569191·confirmation statement 2024-03-17·3 shareholders·1 share class

Shareholder	Share class	Shares held
STEPHEN TWEDDLEopenregistry-h-stephen-tweddle-60d049	ORD	100
ANN BROOKEopenregistry-h-ann-brooke-950509	ORD	0
HARMEET KAUR DHALIWALopenregistry-h-harmeet-kaur-dhaliwal-d602a6	ORD	0

LINK FX WHOLESALE LIMITED

openregistry-gb-09763476·confirmation statement 2023-08-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
LINK GROUP HOLDINGS LTDopenregistry-gb-08225084	ORDINARY	100
ADAM JONATHAN DURRANIopenregistry-h-adam-jonathan-durrani-15083a	ORDINARY	0
MICHAEL FRANCIS COXopenregistry-h-michael-francis-cox-0e6c29	ORDINARY	0

GB MORGAN LTD

openregistry-gb-11149090·confirmation statement 2026-01-06·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GB MORGAN LTDopenregistry-gb-11149090	REDEEMABLE PREFERENCE	10,000	50.00%
ISMAIL SHAIKHOUNopenregistry-h-ismail-shaikhoun-00b5e1	REDEEMABLE PREFERENCE	10,000	50.00%
ISMAIL FAROUK ISMAIL SHAIKHOUNopenregistry-h-ismail-farouk-ismail-shaikhoun-9cf1e3	REDEEMABLE PREFERENCE	1	0.01%

MONAVATE ONCHAIN LTD

openregistry-gb-11155611·confirmation statement 2026-03-26·3 shareholders·1 share class

Shareholder	Share class	Shares held
W3C CORPopenregistry-h-w3c-corp-404644	ORDINARY	25,000
BAANX US CORPopenregistry-h-baanx-us-corp-a52e33	ORDINARY	12,500
MONAVATE HOLDINGS LTDopenregistry-gb-12749770	ORDINARY	12,500

ALLIANCE GLOBAL BANCO LTD

openregistry-gb-14385302·confirmation statement 2025-08-26·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MICHAEL GEBREHIWETopenregistry-h-michael-gebrehiwet-594f1d	ORDINARY	5,050,103	100.00%
HAGOS ABRAHA TSEHILEDAopenregistry-h-hagos-abraha-tsehileda-de7cbb	ORDINARY	3	0.00%
NEXT CELL MANAGEMENT LLCopenregistry-h-next-cell-management-llc-fa8f0d	ORDINARY	2	0.00%
HAGOS ABRAHA TSEHILEDAopenregistry-h-hagos-abraha-tsehileda-de7cbb	ORDINARY	1	0.00%
MICHAEL GEBREHIWETopenregistry-h-michael-gebrehiwet-594f1d	ORDINARY	1	0.00%

LEANDRO ILIYA LTD

openregistry-gb-14964487·confirmation statement 2024-12-30·3 shareholders·1 share class

Shareholder	Share class	Shares held
DIANA JOY GLENNopenregistry-h-diana-joy-glenn-7fd7b2	ORDINARY	50,000,000
ALIREZA YAVARIopenregistry-h-alireza-yavari-5fea69	ORDINARY	40,000,000
FRIEDMAN MURRAYopenregistry-h-friedman-murray-ae38ba	ORDINARY	10,000,000

MASRAF AL KHALIJ CONTINENTAL FOR BUSINESS AND CORRESPONDENCE FINANCIAL ( PRIVATE ) LIMITED

openregistry-gb-16250940·confirmation statement 2026-02-18·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
SAMAN UMER MOHAMMED MOHAMMEDopenregistry-h-saman-umer-mohammed-mohammed-0b4bfd	ORDINARY FULL PAID	510,000,000	51.00%
KAREEM DHEYAB AHMED AHMED / THE SHAREHOLDER DID NOT PAYopenregistry-h-kareem-dheyab-ahmed-ahmed-the-shareholde-b55d69	ORDINARY FULL PAID	490,000,000	49.00%
THE VALUE OF THE SHARES TRANSFERRED TO HIMopenregistry-h-the-value-of-the-shares-transferred-to-h-2d69ac	ORDINARY FULL PAID	490,000,000	49.00%

SOLVENDO GROUP LIMITED

openregistry-gb-NI706007·confirmation statement 2024-10-14·3 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AMANDA BELLopenregistry-h-amanda-bell-ac8d62	ORDINARY	1	33.33%
JAMES BELLopenregistry-gb-04970634	ORDINARY	1	33.33%
WILLIAM BELLopenregistry-gb-08662659	ORDINARY	1	33.33%

DIGITALASSETS ECOSYSTEM FINANCIAL INST. LIMITED

openregistry-gb-SC558623·confirmation statement 2025-06-18·2 shareholders·10 share classes

Shareholder	Share class	Shares held	% of class
PDC3 LTD COMPANY NO. 10641319openregistry-h-pdc3-ltd-company-no-10641319-a5e4f8	A. PREFERENCE	100,000,000	100.00%
PDC3 LTD COMPANY NO. 10641319openregistry-h-pdc3-ltd-company-no-10641319-a5e4f8	E. REDEEMABLE PREFERENCE	100,000,000	100.00%
PDC3 LTD COMPANY NO. 10641319openregistry-h-pdc3-ltd-company-no-10641319-a5e4f8	B. REDEEMABLE	100,000,000	100.00%
PDC3 LTD COMPANY NO. 10641319openregistry-h-pdc3-ltd-company-no-10641319-a5e4f8	D. REDEEMABLE PREFERENCE	100,000,000	100.00%
PDC3 LTD COMPANY NO. 10641319openregistry-h-pdc3-ltd-company-no-10641319-a5e4f8	C. REDEEMABLE PREFERENCE	100,000,000	100.00%
ISTVAN TOTHopenregistry-h-istvan-toth-705a4d	F. REDEEMABLE PREFERENCE	50,000,000	100.00%
ISTVAN TOTHopenregistry-h-istvan-toth-705a4d	H. REDEEMABLE PREFERENCE	50,000,000	100.00%
ISTVAN TOTHopenregistry-h-istvan-toth-705a4d	G. REDEEMABLE PREFERENCE	50,000,000	100.00%
ISTVAN TOTHopenregistry-h-istvan-toth-705a4d	ORDINARY	10,000,000	100.00%
ISTVAN TOTHopenregistry-h-istvan-toth-705a4d	PREFERENCE	0

UNITED NATIONAL BANK LIMITED

openregistry-gb-04146820·confirmation statement 2025-01-24·2 shareholders·2 share classes

Shareholder	Share class	Shares held
BESTWAY GROUP FS LIMITEDopenregistry-h-bestway-group-fs-limited-c92b2d	ORDINARY	42,795,000
UNITED BANK LTDopenregistry-h-united-bank-ltd-4552d4	ORDINARY	2,205,000
UNITED BANK LTDopenregistry-h-united-bank-ltd-4552d4	PREFERENCE	1
BESTWAY GROUP FS LIMITEDopenregistry-h-bestway-group-fs-limited-c92b2d	PREFERENCE	0

ENUMIS LIMITED

openregistry-gb-07441513·confirmation statement 2023-11-14·2 shareholders·2 share classes

Shareholder	Share class	Shares held
ALI LATIFopenregistry-h-ali-latif-e22deb	ORDINARY	1,829,297
ALI LATIFopenregistry-h-ali-latif-e22deb	A ORDINARY	900,000
ABDUL ABRAHAM LATIFopenregistry-h-abdul-abraham-latif-86ff43	ORDINARY	822,497

ANWAR SOLUTION SERVICES LIMITED

openregistry-gb-09013596·confirmation statement 2024-09-05·2 shareholders·2 share classes

Shareholder	Share class	Shares held
MOHAMMED ANWARopenregistry-h-mohammed-anwar-baf792	A ORDINARY	75
MAHWISH AZAMopenregistry-h-mahwish-azam-70a8c8	B ORDINARY	25
MOHAMMED ANWARopenregistry-h-mohammed-anwar-baf792	B ORDINARY	0

CLEARBANK LIMITED

openregistry-gb-09736376·confirmation statement 2024-08-25·2 shareholders·2 share classes

Shareholder	Share class	Shares held
CLEARBANK GROUP HOLDINGS LIMITEDopenregistry-gb-14254435	ORDINARY	25,969,309
CLEARBANK GROUP HOLDINGS LIMITEDopenregistry-gb-14254435	DEFERRED	120,001
CB GROWTH HOLDINGS LIMITEDopenregistry-h-cb-growth-holdings-limited-5ca8f9	DEFERRED	0
CB GROWTH HOLDINGS LIMITEDopenregistry-h-cb-growth-holdings-limited-5ca8f9	ORDINARY	0

CHETWOOD FINANCIAL LIMITED

openregistry-gb-09964966·confirmation statement 2026-03-03·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
SHROPSHIRE HOLDINGS LTDopenregistry-gb-10980585	B ORDINARY	126,384,315
ALESSANDRO INVESTMENTS LIMITEDopenregistry-h-alessandro-investments-limited-542db0	A ORDINARY	74,848,205

DELIVERY MATTERS LTD

openregistry-gb-10382368·confirmation statement 2025-09-18·2 shareholders·2 share classes

Shareholder	Share class	Shares held
RICHARD HUBBARDopenregistry-h-richard-hubbard-35919d	A ORDINARY	100
RICHARD HUBBARDopenregistry-h-richard-hubbard-35919d	B ORDINARY	50
HANNAH HUBBARDopenregistry-h-hannah-hubbard-25361e	B ORDINARY	0

TNA CONSULTING LTD

openregistry-gb-11570141·confirmation statement 2026-05-29·2 shareholders·2 share classes

Shareholder	Share class	Shares held	% of class
THUSHEN MUDELIARopenregistry-h-thushen-mudeliar-c9b15a	ORDINARY	60	100.00%
NAADIRA MUDELIARopenregistry-h-naadira-mudeliar-744df0	ORDINARY B	40	100.00%

BIRMINGHAM BANK LIMITED

openregistry-gb-00555071·confirmation statement 2026-04-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BETTER HOME AND FINANCE HOLDING CORPORATIONopenregistry-h-better-home-and-finance-holding-corporat-4f0ced	ORDINARY	93,206,897
BETTER FINANCE LTDopenregistry-gb-12582443	ORDINARY	1,931,035

JULIAN HODGE BANK LIMITED

openregistry-gb-00743437·confirmation statement 2023-06-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
HODGE LIMITEDopenregistry-gb-00390216	ORDINARY SHARES	129,999,999
SIR JULIAN STEPHEN HODGEopenregistry-h-sir-julian-stephen-hodge-8eb261	ORDINARY SHARES	1

GULF INTERNATIONAL BANK (UK) LIMITED

openregistry-gb-01223938·confirmation statement 2021-07-09·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
GULF INTERNATIONAL BANK BSCopenregistry-gb-FC009665	ORDINARY	250,000,000
GIB NOMINEES LTDopenregistry-h-gib-nominees-ltd-2f5b10	ORDINARY	0

CLYDESDALE FINANCIAL SERVICES LIMITED

openregistry-gb-02901725·confirmation statement 2026-02-01·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BARCLAYS PRINCIPAL INVESTMENTS LIMITEDopenregistry-gb-08116604	ORDINARY	9,100,000
CARNEGIE HOLDINGS LIMITEDopenregistry-gb-04021760	ORDINARY	0

QUALITY CAPITAL MANAGEMENT LIMITED

openregistry-gb-03101928·confirmation statement 2023-09-08·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
AREF KARIMopenregistry-h-aref-karim-bc3368	ORDINARY	469,531	97.09%
NERINE TRUST COMPANY LIMITEDopenregistry-gb-OE011684	ORDINARY	14,063	2.91%

SONALI BANGLADESH (UK) LIMITED

openregistry-gb-03792250·confirmation statement 2025-11-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MINISTRY OF FINANCE GOVT OF BANGLADESHopenregistry-h-ministry-of-finance-govt-of-bangladesh-7b7df1	ORDINARY SHARE	34,607,905
SONALI BANK PLCopenregistry-gb-FC008271	ORDINARY SHARE	33,250,732

YOUR MORTGAGE SOLUTIONS (GORLESTON) LTD

openregistry-gb-05544803·confirmation statement 2023-08-24·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
MR PEACOCK HOLDINGS LTDopenregistry-gb-14782141	ORDINARY	20,000
JONATHAN DERRICK HUNNopenregistry-h-jonathan-derrick-hunn-669907	ORDINARY	0

THE CTB FINANCE LTD

openregistry-gb-06278016·confirmation statement 2022-04-26·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
BCTIB FINANCIAL HOLDINGS PTE. LTD.openregistry-h-bctib-financial-holdings-pte-ltd-d21c4e	ORDINARY	48,000,000
BCTIB HOLDINGS LIMITEDopenregistry-gb-11427997	ORDINARY	0

OPTIONS PROFESSIONAL LIMITED

openregistry-gb-06695581·confirmation statement 2023-12-18·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
DARREN HALLopenregistry-gb-06249470	ORDINARY	60
NATALEE DEANEopenregistry-h-natalee-deane-c8aaee	ORDINARY	40

CHARTER COURT FINANCIAL SERVICES LIMITED

openregistry-gb-06749498·confirmation statement 2025-11-14·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
ONESAVINGS BANK PLCopenregistry-gb-07312896	ORDINARY	2,870,009
CCFSG HOLDINGS LIMITEDopenregistry-gb-06712054	ORDINARY	0

PSALM 1 LIMITED

openregistry-gb-07728689·confirmation statement 2025-03-16·2 shareholders·1 share class

Shareholder	Share class	Shares held	% of class
RICHARD BALDINGopenregistry-h-richard-balding-2a8525	ORDINARY	100
SARAH BALDINGopenregistry-h-sarah-balding-f1506a	ORDINARY	100

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. 155 of the 750 companies in SIC 64191 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.