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Companies House/Borehamwood/Company profile

MOSCATO TRANSPORTATION LLP

Active
OC402751·incorporated 2015-11-09

MOSCATO TRANSPORTATION LLP is an active UK limited liability partnership, incorporated on 9 November 2015 at Companies House (number OC402751; OpenRegistry canonical ID GB-OC402751-moscato-transportation-llp). Sophymarine's OpenRegistry indexes it as one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2015-11-09
Registered Address
720 CENTENNIAL COURT OFFICE 319 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, WD6 3SY, ENGLAND
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MOSCATO TRANSPORTATION LLP

Filings

Check filing history of MOSCATO TRANSPORTATION LLP

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-04. Financial year-end: 04/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

MOSCATO TRANSPORTATION LLP has 2 persons with significant control on file:

  • Mr Zohaib Hamzah Ahmed born 1996 resident in England, British national. Notified 2023-10-01.
    • Has significant influence or control (LLP)
  • Mr Eugen Nikollaj born 1979 resident in England, British national. Notified 2025-04-01.
    • Has significant influence or control (LLP)
  • No individual or entity with significant control has been identified.

10 historical PSC records have ceased:

  • Mr Zohaib Hamzah Ahmed born 1996 resident in England, British national. Notified 2021-05-15. Ceased 2023-05-04.
    • Has significant influence or control (LLP)
  • Mr Daniel Rees born 1961 resident in England, British national. Notified 2023-03-01. Ceased 2025-11-14.
    • Has significant influence or control (LLP)
  • Mr Abdul Hamisi Akida born 1960 resident in England, Polish national. Notified 2023-03-01. Ceased 2023-12-08.
    • Has significant influence or control (LLP)
  • Mr Aamir Khan born 1994 resident in England, British national. Notified 2023-01-01. Ceased 2023-05-04.
    • Has significant influence or control (LLP)
  • Mr Abdelkrim Sahrane born 1972 resident in England, British national. Notified 2023-10-01. Ceased 2025-11-14.
    • Has significant influence or control (LLP)
  • Mr Stasys Kazlauskas born 1986 resident in England, Lithuanian national. Notified 2019-01-14. Ceased 2019-02-15.
    • Has significant influence or control (LLP)
  • Mr John George Photiades born 1940 resident in England, British national. Notified 2019-01-01. Ceased 2022-12-31.
    • Has significant influence or control (LLP)
  • Mr Filip Karmelita born 1988 resident in England, Polish national. Notified 2019-03-25. Ceased 2019-07-31.
    • Has significant influence or control (LLP)
  • Mr Duncan Mcmaster born 1961 resident in England, British national. Notified 2020-03-17. Ceased 2021-04-23.
    • Has significant influence or control (LLP)
  • (unnamed). Notified 2016-11-08. Ceased 2019-01-09.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC402751.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.