---
title: "MARMARAH TRANS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31f4d254-e241-4b6b-b7e6-abdb059d84b2
json: https://whiteintel.dev/api/public/dossier/31f4d254-e241-4b6b-b7e6-abdb059d84b2
identifier: gb-coh:12854831
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARMARAH TRANS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:12854831`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/31f4d254-e241-4b6b-b7e6-abdb059d84b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31f4d254-e241-4b6b-b7e6-abdb059d84b2  

## Ownership & control

### Owners / controllers

- **Mr Mohamed Amine Nafiai Douirek** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/507c8411-a84f-4ccc-a862-52e042cf7722

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

1. **Mr Mohamed Amine Nafiai Douirek** — beneficial owner 87.5% → *MARMARAH TRANS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12854831`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2020-09-03
- **Registered office:** STUDIO 9, 50-54 ST PAUL'S SQUARE, BIRMINGHAM, B3 1QS
- **SIC:** 49410 - Freight transport by road

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12854831

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARMARAH TRANS LTD**. Human view: https://whiteintel.dev/entity/31f4d254-e241-4b6b-b7e6-abdb059d84b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/31f4d254-e241-4b6b-b7e6-abdb059d84b2._

_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"._