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Company

Moscato Transportation LLP

Moscato Transportation LLP is an active UK company (number OC402751), incorporated 2015. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Moscato Transportation LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Abdelkrim Sahrane 2023-2025 Llp-designated-member View profile
  2. Daniel Rees 2023-2025 Llp-designated-member View profile
  3. Abdul Hamisi Akida 2023-2023 Llp-designated-member View profile
  4. Aamir Khan 2023-2023 Llp-designated-member View profile
  5. Duncan Mcmaster 2020-2021 Llp-designated-member View profile
  6. Filip Karmelita 2019-2019 Llp-designated-member View profile
  7. Stasys Kazlauskas 2017-2019 Llp-designated-member View profile
  8. John George Photiades 2017-2022 Llp-designated-member View profile
  9. Peter Payne 2016-2016 Llp-designated-member View profile
  10. Noor Ahmed Rashid 2016-2016 Llp-designated-member View profile
  11. Hafiz Abrar Asif 2015-2017 Llp-designated-member View profile
  12. David East 2015-2016 Llp-designated-member View profile
  13. Trevor Allison 2015-2015 Llp-designated-member View profile
  14. Corey Robbins 2015-2016 Llp-designated-member View profile
  15. Thomas North 2015-2016 Llp-designated-member View profile
  16. SDG Secretaries Limited 2015-2015 Corporate-llp-designated-member View profile
  17. SDG Registrars Limited 2015-2015 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/2015

Ownership

Owned by (11) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Zohaib Hamzah Ahmed
    significant influence (LLP) · notified 2023-10-01
  • Eugen Nikollaj
    significant influence (LLP) · notified 2025-04-01
  • John George Photiades ceased 2022-12-31
    significant influence (LLP) · notified 2019-01-01
  • Stasys Kazlauskas ceased 2019-02-15
    significant influence (LLP) · notified 2019-01-14
  • Filip Karmelita ceased 2019-07-31
    significant influence (LLP) · notified 2019-03-25
  • Duncan Mcmaster ceased 2021-04-23
    significant influence (LLP) · notified 2020-03-17
  • Zohaib Hamzah Ahmed ceased 2023-05-04
    significant influence (LLP) · notified 2021-05-15
  • Aamir Khan ceased 2023-05-04
    significant influence (LLP) · notified 2023-01-01 - confirmed: also a director of this company
  • Daniel Rees ceased 2025-11-14
    significant influence (LLP) · notified 2023-03-01 - confirmed: also a director of this company
  • Abdul Hamisi Akida ceased 2023-12-08
    significant influence (LLP) · notified 2023-03-01
  • Abdelkrim Sahrane ceased 2025-11-14
    significant influence (LLP) · notified 2023-10-01

Group

  1. Moscato Transportation LLP is controlled by Zohaib Hamzah Ahmed
    Evidence
    active significant influence (LLP) · notified 2023-10-01 · source: Companies House PSC register

Ultimately controlled by Zohaib Hamzah Ahmed.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

2 designated members on the board

2y median 2y
average tenure
2.8y
longest tenure
0
designated members past 6 years

First-time vs portfolio designated members

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Daniel Rees Llp-designated-member · appointed 2023 · resigned 2025
  • Abdelkrim Sahrane Llp-designated-member · appointed 2023 · resigned 2025

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC402751
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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