Who owns AAM OXFORD CARS LTD?

No ownership or control links for AAM OXFORD CARS LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AAM OXFORD CARS LTD's risk level?

WhiteIntel flags AAM OXFORD CARS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AAM OXFORD CARS LTD appear across sources?

AAM OXFORD CARS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AAM OXFORD CARS LTD

Name: AAM OXFORD CARS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AAM OXFORD CARS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Officers: 2
Beneficial owners: 1

/02Key factsRisk signal

Status: active
Incorporated: 2023-09-30
Legal form: ltd
Activity: 45112
Registered office: 4c Oxford Road, Farmoor, Oxford, OX2 9NN, England

Low

Risk

AAM OXFORD CARS LTD is a ltd registered in GB, incorporated 2023-09-30 (active).

/03Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

/04Company profilelive · Companies House

Company no.: 15178070
Status: active
Type: ltd
Incorporated: 2023-09-30
Registered office: 4c Oxford Road, Farmoor, Oxford, OX2 9NN, England
SIC: 45112

Officers · 1 active

ELFAGHIH, Marwan Ali
director · Libyan · appt 2023-09-30
MALIK, Siema(resigned)
director · British · appt 2024-06-07

Beneficial owners · PSC · 1 current

●
Mr Marwan Ali Elfaghih
individual PSC · England · since 2023-09-30
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AAM OXFORD CARS LTD. Notes are community-contributed leads, not verified facts.

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