---
title: "AMI TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06ec87cd-b60a-58fc-ac49-50b16e2efbc2
json: https://whiteintel.dev/api/public/dossier/06ec87cd-b60a-58fc-ac49-50b16e2efbc2
identifier: oo:GB-COH-10927584
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMI TRANS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10927584`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06ec87cd-b60a-58fc-ac49-50b16e2efbc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06ec87cd-b60a-58fc-ac49-50b16e2efbc2  

## Ownership & control

### Owners / controllers

- **Mr Ioan-Alexandru Acasandrei-Mardare** (beneficial owner) — 100% — https://whiteintel.dev/entity/c74a977d-00dd-5a52-93cc-793c44b1068c
- **Mr Ioan-Alexandru Acasandrei-Mardare** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84fc73da-43df-4f56-929c-6464c9fd5d4c

### UBO chain (walk to the ultimate owner)

1. **Mr Ioan-Alexandru Acasandrei-Mardare** — beneficial owner 100% → *AMI TRANS LTD*
1. **Mr Ioan-Alexandru Acasandrei-Mardare** — beneficial owner 87.5% → *AMI TRANS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `10927584`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-08-22
- **Registered office:** 32 The Crescent, Spalding, PE11 1AF, England
- **SIC:** 49410, 52290

### Officers

- ACASANDREI-MARDARE, Ioan-Alexandru — director · Romanian · appointed 2017-08-22

### Beneficial owners (Persons with Significant Control)

- Mr Ioan-Alexandru Acasandrei-Mardare — 75–100% shares · individual PSC · England — since 2017-08-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10927584
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10927584

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMI TRANS LTD**. Human view: https://whiteintel.dev/entity/06ec87cd-b60a-58fc-ac49-50b16e2efbc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/06ec87cd-b60a-58fc-ac49-50b16e2efbc2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._