---
title: "ATM LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53c78492-1276-5905-a60c-e2de3104ee8a
json: https://whiteintel.dev/api/public/dossier/53c78492-1276-5905-a60c-e2de3104ee8a
identifier: oo:GB-COH-07282960
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATM LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07282960`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53c78492-1276-5905-a60c-e2de3104ee8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53c78492-1276-5905-a60c-e2de3104ee8a  

## Ownership & control

### Owners / controllers

- **Mr Alex Moore** (beneficial owner) — 100% — https://whiteintel.dev/entity/f849ccf6-0746-5c6d-b1e6-d4bbd391c0fd
- **Mr Alex Moore** (beneficial owner) — https://whiteintel.dev/entity/cd0a4ab6-c90f-48ad-b89a-21809f9369dd
- **MALEX AUTOMOTIVE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef56eff4-7864-5f4f-9146-7adca53bf057

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

1. **Mr Alex Moore** — beneficial owner 100% → *ATM LOGISTICS LTD*
1. **Mr Alex Moore** — beneficial owner → *ATM LOGISTICS LTD*
1. **MALEX AUTOMOTIVE LIMITED** — beneficial owner 87.5% → *ATM LOGISTICS LTD*
2. **Mr Alexander James Moore** — beneficial owner 75% → *MALEX AUTOMOTIVE LIMITED*
2. **Mr Thomas Oliver Moore** — beneficial owner 50% → *MALEX AUTOMOTIVE LIMITED*
2. **Mr Alexander James Moore** — beneficial owner 62.5% → *MALEX AUTOMOTIVE LIMITED*
2. **Mr Thomas Oliver Moore** — beneficial owner 37.5% → *MALEX AUTOMOTIVE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07282960`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-06-14
- **Registered office:** 6 Barleyfield, Hinckley, LE10 1YE, England
- **SIC:** 99999

### Officers

- MOORE, Alexander James — secretary · English · appointed 2010-06-14
- MOORE, Alexander James — director · English · appointed 2010-06-14

### Beneficial owners (Persons with Significant Control)

- [Malex Automotive Limited](https://whiteintel.dev/entity/ef56eff4-7864-5f4f-9146-7adca53bf057) — 75–100% shares · corporate PSC · England — since 2026-06-08
- Mr Alex Moore — 75–100% votes · individual PSC · England — ceased 2026-06-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07282960
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07282960

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATM LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/53c78492-1276-5905-a60c-e2de3104ee8a · Structured JSON: https://whiteintel.dev/api/public/dossier/53c78492-1276-5905-a60c-e2de3104ee8a._

_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"._