Who owns AUTO MARKET LTD?

In the current sources, AUTO MARKET LTD is connected to Mr Mahmoo Hama Hamza, Mr Hadi Mamand, Mr Mahmood Hama Hamza, Mr Mahmoo Hama Hamza, Mr Mahmood Hama Hamza and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AUTO MARKET LTD's risk level?

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

Where does AUTO MARKET LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AUTO MARKET LTD

Name: AUTO MARKET LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AUTO MARKET LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2015-08-04
Legal form: ltd
Activity: 45112, 45200
Registered office: 54a Sandwell Road, West Bromwich, B70 8TG, England

Low

Risk

AUTO MARKET LTD is a ltd registered in GB, incorporated 2015-08-04 (active).

/04Ownership & control

Owners / controllers

AUTO MARKET LTD
- Mr Mahmoo Hama Hamza· beneficial owner100%· via OpenOwnership
- Mr Hadi Mamand· beneficial owner100%· via OpenOwnership
- Mr Mahmood Hama Hamza· beneficial owner100%· via OpenOwnership
- Mr Mahmoo Hama Hamza· beneficial owner62.5%· via ch_psc
- Mr Mahmood Hama Hamza· beneficial owner87.5%· via ch_psc
- Mr Abdulla Mohammed Saied Darwesh· beneficial owner37.5%· via ch_psc
- Mr Shad Mohammad· beneficial owner37.5%· via ch_psc
- Mr Hadi Mamand· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

/09Company profilelive · Companies House

Company no.: 09717695
Status: active
Type: ltd
Incorporated: 2015-08-04
Registered office: 54a Sandwell Road, West Bromwich, B70 8TG, England
SIC: 45112, 45200

Officers · 1 active

HAMZA, Mahmood Hama
director · British · appt 2022-05-07
ALI, Hassan(resigned)
director · British · appt 2015-08-04
DARWESH, Abdulla Mohammed Saied(resigned)
director · Iraqi · appt 2018-01-20
HAMZA, Mahmood Hama(resigned)
director · British · appt 2019-04-01
HAMZA, Mahmood Hama(resigned)
director · British · appt 2017-09-15
HAMZA, Mahmood Hama(resigned)
director · British · appt 2015-08-04
MAHMOOD, Goran Mohamad(resigned)
director · British · appt 2022-01-07
MAMAND, Hadi(resigned)
director · British · appt 2018-11-29
MUHAMAD, Narinj Ali(resigned)
director · British · appt 2017-04-14

Beneficial owners · PSC · 2 current

●
Mr Shad Mohammad
individual PSC · England · since 2026-07-01
25–50% shares
●
Mr Mahmoo Hama Hamza
individual PSC · England · since 2020-07-01
50–75% shares
●
Mr Abdulla Mohammed Saied Darwesh
individual PSC · England · ceased 2020-07-01
25–50% shares
●
Mr Hadi Mamand
individual PSC · England · ceased 2020-07-01
75–100% shares
●
Mr Mahmood Hama Hamza
individual PSC · England · ceased 2017-04-14
75–100% 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 AUTO MARKET LTD. Notes are community-contributed leads, not verified facts.

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