CompaniesInTheUK

MOSCATO TRANSPORTATION LLP

Company number OC402751 ·

Active

2 active / 10 ceased · persons with significant control

Mr Eugen Nikollaj

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2025-04-01
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Zohaib Hamzah Ahmed

Individual Active

Nature of control

  • Has significant influence or control in the LLP
Notified on
2023-10-01
Date of birth
February 1996
Nationality
British
Country of residence
England
Correspondence address
720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Abdelkrim Sahrane

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2023-10-01
Ceased on
2025-11-14
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Abdul Hamisi Akida

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2023-03-01
Ceased on
2023-12-08
Date of birth
October 1960
Nationality
Polish
Country of residence
England
Correspondence address
720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Daniel Rees

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2023-03-01
Ceased on
2025-11-14
Date of birth
October 1961
Nationality
British
Country of residence
England
Correspondence address
720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Aamir Khan

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2023-01-01
Ceased on
2023-05-04
Date of birth
May 1994
Nationality
British
Country of residence
England
Correspondence address
720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Zohaib Hamzah Ahmed

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2021-05-15
Ceased on
2023-05-04
Date of birth
February 1996
Nationality
British
Country of residence
England
Correspondence address
720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Duncan Mcmaster

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2020-03-17
Ceased on
2021-04-23
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Filip Karmelita

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2019-03-25
Ceased on
2019-07-31
Date of birth
March 1988
Nationality
Polish
Country of residence
England
Correspondence address
720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr Stasys Kazlauskas

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2019-01-14
Ceased on
2019-02-15
Date of birth
July 1986
Nationality
Lithuanian
Country of residence
England
Correspondence address
720 Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

Mr John George Photiades

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2019-01-01
Ceased on
2022-12-31
Date of birth
November 1940
Nationality
British
Country of residence
England
Correspondence address
The Old Bakery, Bendish, Hitchin, Hertfordshire, SG4 8JH, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.