---
title: "AM TRANSPORTER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a160fc6-8bb6-5d6f-99e9-897bb868bca9
json: https://whiteintel.dev/api/public/dossier/8a160fc6-8bb6-5d6f-99e9-897bb868bca9
identifier: oo:GB-COH-13123615
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AM TRANSPORTER LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13123615`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a160fc6-8bb6-5d6f-99e9-897bb868bca9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a160fc6-8bb6-5d6f-99e9-897bb868bca9  

## Ownership & control

### Owners / controllers

- **Mr Abubakar Mohamed Diria** (beneficial owner) — 50% — https://whiteintel.dev/entity/c0ccaf5c-320b-5d1c-bd22-5c4d0993c2db
- **Mr Alamin Abrahim** (beneficial owner) — 50% — https://whiteintel.dev/entity/7bdc1b52-35af-55b6-8b5d-10008b8cd1df
- **Mr Mohamed Idris** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e9464ac-2198-5fa8-81b9-cbe0e0a42e23
- **Mr Martin James Digney** (beneficial owner) — 100% — https://whiteintel.dev/entity/857aee07-1136-5fb8-b15c-0ff9653561f9
- **Mr Alamin Abrahim** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4e685814-0eb3-480c-afac-eabdccdfb91f
- **Mr Mohamed Idris** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e415a8ca-9f8b-4d3d-ba88-ff466f91583e
- **Mr Martin James Digney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7058cfe-e3c3-43a9-b0c9-b07a82094bf9
- **Mr Abubakar Mohamed Diria** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/50789ea5-36b6-45ce-849e-271b4c59e937

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

A **8-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:** `13123615`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-01-11
- **Registered office:** 21 Village Road, Norton, Shifnal, TF11 9ED, England
- **SIC:** 49410

### Officers

- DIGNEY, Martin James — director · British · appointed 2024-11-27
- ABRAHIM, Alamin — director · Eritrean · appointed 2021-01-11 · resigned 2023-12-19
- DIRIA, Abubakar Mohamed — director · British · appointed 2023-06-14 · resigned 2024-12-06
- IDRIS, Mohamed — director · Eritrean · appointed 2021-01-11 · resigned 2023-06-14
- MOHAMED, Warda Robla — director · British · appointed 2023-12-19 · resigned 2024-02-05

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13123615

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AM TRANSPORTER LTD**. Human view: https://whiteintel.dev/entity/8a160fc6-8bb6-5d6f-99e9-897bb868bca9 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a160fc6-8bb6-5d6f-99e9-897bb868bca9._

_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"._