Who owns AM TRANSPORTER LTD?

In the current sources, AM TRANSPORTER LTD is connected to Mr Abubakar Mohamed Diria, Mr Alamin Abrahim, Mr Mohamed Idris, Mr Martin James Digney, Mr Alamin Abrahim and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AM TRANSPORTER LTD's risk level?

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

Where does AM TRANSPORTER LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AM TRANSPORTER LTD

Name: AM TRANSPORTER LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AM TRANSPORTER LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 8
Officers: 5
Beneficial owners: 4
UBO hops: 8

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Key facts

Risk signal

Status: dissolved
Incorporated: 2021-01-11
Legal form: ltd
Activity: 49410
Registered office: 21 Village Road, Norton, Shifnal, TF11 9ED, England

Low

Risk

AM TRANSPORTER LTD is a ltd registered in GB, incorporated 2021-01-11 (dissolved).

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Ownership & control

Owners / controllers

AM TRANSPORTER LTD
- Mr Abubakar Mohamed Diria· beneficial owner50%· via OpenOwnership
- Mr Alamin Abrahim· beneficial owner50%· via OpenOwnership
- Mr Mohamed Idris· beneficial owner50%· via OpenOwnership
- Mr Martin James Digney· beneficial owner100%· via OpenOwnership
- Mr Alamin Abrahim· beneficial owner37.5%· via ch_psc
- Mr Mohamed Idris· beneficial owner37.5%· via ch_psc
- Mr Martin James Digney· beneficial owner87.5%· via ch_psc
- Mr Abubakar Mohamed Diria· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 13123615
Status: dissolved
Type: ltd
Incorporated: 2021-01-11
Registered office: 21 Village Road, Norton, Shifnal, TF11 9ED, England
SIC: 49410

Officers · 1 active

DIGNEY, Martin James
director · British · appt 2024-11-27
ABRAHIM, Alamin(resigned)
director · Eritrean · appt 2021-01-11
DIRIA, Abubakar Mohamed(resigned)
director · British · appt 2023-06-14
IDRIS, Mohamed(resigned)
director · Eritrean · appt 2021-01-11
MOHAMED, Warda Robla(resigned)
director · British · appt 2023-12-19

Beneficial owners · PSC · 1 current

●
Mr Martin James Digney
individual PSC · England · since 2024-11-27
75–100% shares
●
Mr Abubakar Mohamed Diria
individual PSC · England · ceased 2024-11-27
25–50% shares
●
Mr Alamin Abrahim
individual PSC · England · ceased 2023-12-19
25–50% shares
●
Mr Mohamed Idris
individual PSC · England · ceased 2023-06-14
25–50% shares

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

/ Community notesFREE

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

Loading notes…