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Company number
OC402751

MOSCATO TRANSPORTATION LLP

Active
✓ Active company on the official register. Next accounts due 4 January 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MOSCATO TRANSPORTATION LLP
Company number
OC402751
Registered office
720 CENTENNIAL COURT OFFICE 319 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, WD6 3SY, ENGLAND · 428 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
9 November 2015
Status
Active
Age
10 years
Accounts — next due
04 Jan 2027
Accounts — last made up to
05 Apr 2025
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Aamir Khan
significant influence or control limited liability partnership
Notified 01/01/2023
Mr Abdelkrim Sahrane
significant influence or control limited liability partnership
Notified 01/10/2023
Mr Abdul Hamisi Akida
significant influence or control limited liability partnership
Notified 01/03/2023
Mr Daniel Rees
significant influence or control limited liability partnership
Notified 01/03/2023
Mr Duncan Mcmaster
significant influence or control limited liability partnership
Notified 17/03/2020
Mr Eugen Nikollaj
significant influence or control limited liability partnership
Notified 01/04/2025
Mr Filip Karmelita
significant influence or control limited liability partnership
Notified 25/03/2019
Mr John George Photiades
significant influence or control limited liability partnership
Notified 01/01/2019
Mr Stasys Kazlauskas
significant influence or control limited liability partnership
Notified 14/01/2019
Mr Zohaib Hamzah Ahmed
significant influence or control limited liability partnership
Notified 01/10/2023
Mr Zohaib Hamzah Ahmed
significant influence or control limited liability partnership
Notified 15/05/2021

Corporate structure

Who controls this company, and who they control in turn

11 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Eugen Nikollaj
born 06/1979 · England significant influence or control limited liability partnership Notified 01/04/2025 Controls 4 companies
Mr Zohaib Hamzah Ahmed
born 02/1996 · England significant influence or control limited liability partnership Notified 01/10/2023 Controls 2 companies
Mr Aamir Khan
born 05/1994 · England significant influence or control limited liability partnership Control ended 04/05/2023
Mr Abdelkrim Sahrane
born 04/1972 · England significant influence or control limited liability partnership Control ended 14/11/2025 Controls 4 companies
Mr Abdul Hamisi Akida
born 10/1960 · England significant influence or control limited liability partnership Control ended 08/12/2023 Controls 3 companies
Mr Daniel Rees
born 10/1961 · England significant influence or control limited liability partnership Control ended 14/11/2025
Mr Duncan Mcmaster
born 09/1961 · England significant influence or control limited liability partnership Control ended 23/04/2021
Mr Filip Karmelita
born 03/1988 · England significant influence or control limited liability partnership Control ended 31/07/2019 Controls 2 companies
Mr John George Photiades
born 11/1940 · England significant influence or control limited liability partnership Control ended 31/12/2022
Mr Stasys Kazlauskas
born 07/1986 · England significant influence or control limited liability partnership Control ended 15/02/2019
Mr Zohaib Hamzah Ahmed
born 02/1996 · England significant influence or control limited liability partnership Control ended 04/05/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/11/2025 Person with significant control ceased Mr Daniel Rees
14/11/2025 Person with significant control ceased Mr Abdelkrim Sahrane
01/04/2025 Person with significant control added Mr Eugen Nikollaj
08/12/2023 Person with significant control ceased Mr Abdul Hamisi Akida
01/10/2023 Person with significant control added Mr Zohaib Hamzah Ahmed
01/10/2023 Person with significant control added Mr Abdelkrim Sahrane
04/05/2023 Person with significant control ceased Mr Zohaib Hamzah Ahmed
04/05/2023 Person with significant control ceased Mr Aamir Khan
01/03/2023 Person with significant control added Mr Daniel Rees
01/03/2023 Person with significant control added Mr Abdul Hamisi Akida
01/01/2023 Person with significant control added Mr Aamir Khan
31/12/2022 Person with significant control ceased Mr John George Photiades
15/05/2021 Person with significant control added Mr Zohaib Hamzah Ahmed
23/04/2021 Person with significant control ceased Mr Duncan Mcmaster
17/03/2020 Person with significant control added Mr Duncan Mcmaster
31/07/2019 Person with significant control ceased Mr Filip Karmelita
25/03/2019 Person with significant control added Mr Filip Karmelita
15/02/2019 Person with significant control ceased Mr Stasys Kazlauskas
14/01/2019 Person with significant control added Mr Stasys Kazlauskas
01/01/2019 Person with significant control added Mr John George Photiades

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 0 0

Documents for MOSCATO TRANSPORTATION LLP

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MOSCATO TRANSPORTATION LLP?
According to the official registry, the company number of MOSCATO TRANSPORTATION LLP is OC402751.
Where is MOSCATO TRANSPORTATION LLP registered?
The registered office is 720 CENTENNIAL COURT OFFICE 319 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, WD6 3SY, ENGLAND.
Who controls MOSCATO TRANSPORTATION LLP?
Mr Aamir Khan is recorded as a person with significant control, and significant influence or control limited liability partnership.
When are the next accounts of MOSCATO TRANSPORTATION LLP due?
The next annual accounts are due by 4 January 2027, and the last accounts were made up to 5 April 2025.

About MOSCATO TRANSPORTATION LLP (OC402751)

MOSCATO TRANSPORTATION LLP is a limited liability partnership incorporated on 9 November 2015 and registered in the United Kingdom under company number OC402751. Its registered office is at 720 CENTENNIAL COURT OFFICE 319 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, WD6 3SY, ENGLAND. The company is currently active , with statutory accounts last made up to 5 April 2025. , and the person with significant control is Mr Aamir Khan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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