---
title: "ATM ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6efc723c-e0b3-58ed-ab2e-5593f1a8a57f
json: https://whiteintel.dev/api/public/dossier/6efc723c-e0b3-58ed-ab2e-5593f1a8a57f
identifier: oo:GB-COH-09777228
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATM ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09777228`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6efc723c-e0b3-58ed-ab2e-5593f1a8a57f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6efc723c-e0b3-58ed-ab2e-5593f1a8a57f  

## Ownership & control

### Owners / controllers

- **Mr Masroor Ahmad Siddiqui** (beneficial owner) — 100% — https://whiteintel.dev/entity/596f5397-6779-5ecb-8f02-ff6496b4569f
- **Mrs Tasneem Siddiqui** (beneficial owner) — 100% — https://whiteintel.dev/entity/3aaf909f-2f40-57d6-91e5-6d98e5804462
- **Mrs Tasneem Siddiqui** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da97f5d3-2dc6-4693-b837-3b1ed723efec
- **Mr Masroor Ahmad Siddiqui** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7cccde2c-41e8-41b2-b6b7-798ef05ee472

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09777228`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-15
- **Registered office:** Office 7500, 321 - 323 High Road High Road, Chadwell Heath, Romford, RM6 6AX, England
- **SIC:** 43999, 56210, 68202

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £1,012 |
| Shareholder funds | £1,012 |
| Current assets | £377 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SIDDIQUI, Masroor Ahmad — director · British · appointed 2020-01-23
- SIDDIQUI, Tasneem — director · British · appointed 2015-09-15 · resigned 2020-08-25

### Beneficial owners (Persons with Significant Control)

- Mr Masroor Ahmad Siddiqui — 75–100% shares · individual PSC · England — since 2020-09-01
- Mrs Tasneem Siddiqui — 75–100% shares · individual PSC · England — ceased 2020-09-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09777228
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09777228
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09777228/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATM ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/6efc723c-e0b3-58ed-ab2e-5593f1a8a57f · Structured JSON: https://whiteintel.dev/api/public/dossier/6efc723c-e0b3-58ed-ab2e-5593f1a8a57f._

_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"._